HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED

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

This company is commonly known as Hammerson Share Option Scheme Trustees Limited. The company was founded 27 years ago and was given the registration number 03360110. 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 SHARE OPTION SCHEME TRUSTEES LIMITED
Company Number	:	03360110
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 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 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	17 May 2021	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	26 April 2021	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	19 October 2020	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	02 July 1997	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	10 June 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	25 April 1997	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	01 January 2007	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	30 October 1998	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	01 October 1999	Active
Marble Arch House, 66 Seymour Street, London, England, W1H 5BX	Director	19 October 2020	Active
1 Belsize Mews, Belsize Park, London, NW3 5AT	Director	25 April 1997	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	30 June 2011	Active
Kings Place, 90 York Way, London, United Kingdom, N1 9GE	Director	30 October 2019	Active
100 Park Lane, London, W1Y 4AR	Director	02 July 1997	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	02 July 1997	Active
Dukes Wood, Boxhill Road, Tadworth, KT20 7PQ	Director	02 July 1997	Active
The Wedge 3a Eliot Place, London, SE3 0QL	Director	02 July 1997	Active
Moor Farm, Marsh Green, Edenbridge, TN8 5RA	Director	02 July 1997	Active
75 Ifield Road, London, SW10 9AU	Director	25 April 1997	Active

People with Significant Control

Hammerson Plc
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

HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement