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HAMMERSON ORACLE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hammerson Oracle Properties Limited. The company was founded 27 years ago and was given the registration number 03335600. The firm's registered office is in LONDON. You can find them at Kings Place, 90 York Way, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAMMERSON ORACLE PROPERTIES LIMITED
Company Number:03335600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Corporate Secretary23 September 2011Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director11 November 2021Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director05 May 2020Active
61 Queens Road, East Sheen, SW14 8PH

Secretary26 April 1999Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary18 March 1997Active
10, Grosvenor Street, London, England, W1K 4BJ

Secretary08 September 2000Active
156 Woodland Way, West Wickham, BR4 9LU

Secretary05 June 1997Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Director01 January 2005Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director30 April 2019Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director11 November 2021Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director08 October 2008Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director17 March 2017Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director05 June 1997Active
93, Percy Road, Hampton, TW12 2JS

Director01 January 2007Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
10, Grosvenor Street, London, England, W1K 4BJ

Director08 October 2008Active
50 Stratton Street, London, W1X 5FL

Nominee Director18 March 1997Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX

Director25 February 2022Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE

Director01 October 2012Active
Dukes Wood, Boxhill Road, Tadworth, KT20 7PQ

Director05 June 1997Active
10, Grosvenor Street, London, England, W1K 4BJ

Director01 January 2007Active
Michaelmas House, 4 The Riddings, Caterham, CR3 6DW

Director05 June 1997Active

People with Significant Control

Hammerson Uk Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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