Menna Overview
Here’s a quick overview of HAMMERSON ORACLE INVESTMENTS LIMITED 👀 — a London based business that started in 1996.
HAMMERSON ORACLE INVESTMENTS LIMITED
- Company statusactive
- Company No03289109
- Age29 years 7 months Incorporated 9 December 1996
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON ORACLE INVESTMENTS LIMITED is an active company incorporated on 9 December 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Capital Allotment Shares
1 Year Ago on 21 Oct 2024
Resolution
1 Year Ago on 04 Sep 2024
Memorandum Articles
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 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
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
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 01 Feb 2012 | |
| RAJA, Himanshu Haridas | director | Jul 1965 | 26 Apr 2021 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 25 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Uk Properties Limited | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of HAMMERSON ORACLE INVESTMENTS LIMITED 👀 — a London based business that started in 1996.