This company is commonly known as Hammerson (value Retail Investments) Limited. The company was founded 15 years ago and was given the registration number 06654800. 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.
| Name | : | HAMMERSON (VALUE RETAIL INVESTMENTS) LIMITED |
|---|---|---|
| Company Number | : | 06654800 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kings Place, 90 York Way, London, N1 9GE |
|---|---|---|
| Country Origin | : | |
| 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 | 26 April 2021 | 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 | 20 December 2019 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Secretary | 30 July 2008 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 23 July 2008 | Active |
| The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF | Director | 30 July 2008 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 08 October 2008 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 30 April 2019 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 07 August 2020 | Active |
| Kings Place, 90 York Way, London, N1 9GE | Director | 30 July 2008 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9GE | Director | 15 March 2012 | Active |
| 93, Percy Road, Hampton, TW12 2JS | Director | 30 July 2008 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 30 July 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 |
| Kings Place, 90 York Way, London, N1 9GE | Director | 30 October 2019 | Active |
| 10, Grosvenor Street, London, England, W1K 4BJ | Director | 30 July 2008 | Active |
| 1, Park Row, Leeds, LS1 5AB | Corporate Director | 23 July 2008 | 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 | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-30 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-05 | 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 |
| 2022-12-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-12 | Accounts | Legacy. | Download |
| 2022-12-12 | Other | Legacy. | Download |
| 2022-12-12 | Other | Legacy. | Download |
| 2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Officers | Appoint person director company with name 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 |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | 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 |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
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