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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Corporate Secretary | 23 September 2011 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 11 November 2021 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 05 May 2020 | Active |
| 61 Queens Road, East Sheen, SW14 8PH | Secretary | 26 April 1999 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | 18 March 1997 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 08 September 2000 | Active |
| 156 Woodland Way, West Wickham, BR4 9LU | Secretary | 05 June 1997 | Active |
| The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF | Director | 01 January 2005 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 30 April 2019 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 11 November 2021 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 08 October 2008 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 17 March 2017 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 05 June 1997 | Active |
| 93, Percy Road, Hampton, TW12 2JS | Director | 01 January 2007 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 08 October 2008 | Active |
| 50 Stratton Street, London, W1X 5FL | Nominee Director | 18 March 1997 | Active |
| Marble Arch House, 66 Seymour Street, London, England, W1H 5BX | Director | 25 February 2022 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 01 October 2012 | Active |
| Dukes Wood, Boxhill Road, Tadworth, KT20 7PQ | Director | 05 June 1997 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 01 January 2007 | Active |
| Michaelmas House, 4 The Riddings, Caterham, CR3 6DW | Director | 05 June 1997 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-18 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-25 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Officers | Change person director company with change date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type dormant. | Download |
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