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.
| 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 | : |
|
| 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 | 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no 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 |
| 2022-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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