Menna Overview
Here’s a quick overview of HAMMERSON UK PROPERTIES LIMITED 👀 — a London based business that started in 1935.
HAMMERSON UK PROPERTIES LIMITED
- Company statusactive
- Company No00298351
- Age91 years 4 months Incorporated 15 March 1935
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON UK PROPERTIES LIMITED is an active company incorporated on 15 March 1935 and based in London, England. The company was registered 91 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 23 Dec 2022
Legacy
3 Years Ago on 23 Dec 2022
Legacy
3 Years Ago on 23 Dec 2022
Resolution
3 Years Ago on 23 Dec 2022
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| DUNN, Robert George Alexander | director | Apr 1982 | 16 May 2022 |
| PEUREUX, Gregoire | director | Dec 1977 | 09 Apr 2021 |
| RAJA, Himanshu Haridas | director | Jul 1965 | 26 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson International Holdings Limited | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire are mutual persons.
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PEUREUX, Gregoire, RICHARDS, Robert John Godwin are mutual persons.
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PLOCICA, Martin are mutual persons.
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HAMMERSON PLC
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAMMERSON UK PROPERTIES LIMITED 👀 — a London based business that started in 1935.