HAMMERSON RAVENHEAD LIMITED

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

This company is commonly known as Hammerson Ravenhead Limited. The company was founded 34 years ago and was given the registration number 02534666. 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 41100 - Development of building projects.

Company Information

Name	:	HAMMERSON RAVENHEAD LIMITED
Company Number	:	02534666
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Level 26, One Canada Square, London, England, E14 5AB	Director	19 May 2021	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	19 May 2021	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	21 March 2022	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	19 May 2021	Active
Wynfield House, Flax Lane, Lathom, L40 5TD	Secretary	-	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	08 March 2007	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Corporate Secretary	23 September 2011	Active
Kings Place, 90 York Way, London, N1 9GE	Director	03 February 2020	Active
The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF	Director	08 March 2007	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	25 April 2014	Active
Wynfield House, Flax Lane, Lathom, L40 5TD	Director	-	Active
High Moor Farm, High Moor Lane Wrightington, Wigan, WN6 9PS	Director	-	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	03 February 2020	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	08 October 2008	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	30 April 2019	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	08 March 2007	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	07 August 2020	Active
Kings Place, 90 York Way, London, N1 9GE	Director	08 March 2007	Active
Level 26, One Canada Square, London, England, E14 5AB	Director	19 May 2021	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 March 2007	Active
25 Strathmore Close, Ramsbottom, Bury, BL0 9YW	Director	-	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
6 Kingsdown Crescent, Wigan, WN1 2RS	Director	17 November 2004	Active
6 Kingsdown Crescent, Wigan, WN1 2RS	Director	-	Active
Bridge House Thorner Lane, Scarcroft, Leeds, LS14 3AJ	Director	-	Active
Bridge House Thorner Lane, Scarcroft, Leeds, LS14 3AJ	Director	-	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	07 March 2013	Active
19 Castle Walk, Penwortham, Preston, PR1 0BP	Director	-	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
Level 25, 1 Canada Square, London, England, E14 5AA	Director	03 February 2020	Active

People with Significant Control

Brookfield Corporation
Notified on	:	19 May 2021
Status	:	Active
Country of residence	:	Canada
Address	:	Brookfield Place, 181 Bay Street, Toronto, Canada,
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Hammerson Uk Properties Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAMMERSON RAVENHEAD LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement