HAMMERSON ORACLE PROPERTIES LIMITED
- Company statusactive
- Company No03335600
- Age28 years 4 months Incorporated 18 March 1997
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON ORACLE PROPERTIES LIMITED is an active company incorporated on 18 March 1997 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 15 Apr 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 04 May 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 26 May 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 11 Nov 2021 |
| TRAVIS, Simon Charles | director | Jun 1969 | 05 May 2020 |
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 is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, ATKINS, David John, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PLOCICA, Martin, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BOURGEOIS, Mark Richard, COLE, Peter William Beaumont, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BOURGEOIS, Mark Richard, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart, BAIRD, Christie are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart, BAIRD, Christie are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, COLE, Peter William Beaumont are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, BERGER-NORTH, Andrew John are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, ATKINS, David John, BAIRD, Christie, BERGER-NORTH, Andrew John, RICHARDS, Robert John Godwin are mutual persons.
BADHAM, Harry Alexander, BAIRD, Christie, BERGER-NORTH, Andrew John, RICHARDS, Robert John Godwin are mutual persons.
BADHAM, Harry Alexander, RICHARDS, Robert John Godwin are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles, ATKINS, David John, BAIRD, Christie, COLE, Peter William Beaumont are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles, ATKINS, David John, BAIRD, Christie, COLE, Peter William Beaumont, PLOCICA, Martin are mutual persons.
BADHAM, Harry Alexander, ATKINS, David John, BAIRD, Christie, COLE, Peter William Beaumont are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles, BOURGEOIS, Mark Richard are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles, ATKINS, David John, PLOCICA, Martin are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles, EMERY, Jonathan Michael are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles, BERGER-NORTH, Andrew John, PLOCICA, Martin are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, ATKINS, David John, BERGER-NORTH, Andrew John, PLOCICA, Martin, RICHARDS, Robert John Godwin are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles, ATKINS, David John, PLOCICA, Martin are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles, ATKINS, David John are mutual persons.
BADHAM, Harry Alexander, TRAVIS, Simon Charles, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
BADHAM, Harry Alexander, ATKINS, David John, RICHARDS, Robert John Godwin are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles, BOURGEOIS, Mark Richard, RICHARDS, Robert John Godwin, THOMSON, Andrew James Gray are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles, ATKINS, David John, HUTCHINGS, Lawrence Francis, PLOCICA, Martin, RICHARDS, Robert John Godwin are mutual persons.
TRAVIS, Simon Charles, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray, WRIGHT, Geoffrey Harcroft are mutual persons.
TRAVIS, Simon Charles, HUTCHINGS, Lawrence Francis, WRIGHT, Geoffrey Harcroft are mutual persons.
TRAVIS, Simon Charles, BAIRD, Christie, EMERY, Jonathan Michael, PLOCICA, Martin are mutual persons.
TRAVIS, Simon Charles, BAIRD, Christie, RICHARDS, Robert John Godwin are mutual persons.
TRAVIS, Simon Charles, ATKINS, David John, PAGE, Dominic Martin Etienne are mutual persons.
TRAVIS, Simon Charles, ATKINS, David John are mutual persons.
TRAVIS, Simon Charles, BAIRD, Christie, EMERY, Jonathan Michael are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles, BERGER-NORTH, Andrew John, PAGE, Dominic Martin Etienne are mutual persons.
TRAVIS, Simon Charles, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
CARSON, Clare Frances are mutual persons.
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E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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E P S SECRETARIES LIMITED, MIKJON LIMITED are mutual persons.
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ATKINS, David John are mutual persons.
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ATKINS, David John, PLOCICA, Martin, RICHARDS, Robert John Godwin are mutual persons.
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ATKINS, David John, JEPSON, Martin Clive are mutual persons.
ATKINS, David John, EMERY, Jonathan Michael, JEPSON, Martin Clive are mutual persons.
ATKINS, David John, AUSTIN, Warren Stuart are mutual persons.
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ATKINS, David John, RICHARDS, Robert John Godwin are mutual persons.
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AUSTIN, Warren Stuart, BOURGEOIS, Mark Richard, PLOCICA, Martin are mutual persons.
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AUSTIN, Warren Stuart, PAGE, Dominic Martin Etienne, PLOCICA, Martin are mutual persons.
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AUSTIN, Warren Stuart, COLE, Peter William Beaumont, PLOCICA, Martin are mutual persons.
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AUSTIN, Warren Stuart, JEPSON, Martin Clive, PLOCICA, Martin, THOMSON, Andrew James Gray are mutual persons.
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BAIRD, Christie, PLOCICA, Martin, WRIGHT, Geoffrey Harcroft are mutual persons.
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BERGER-NORTH, Andrew John are mutual persons.
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BERGER-NORTH, Andrew John, COLE, Peter William Beaumont, HUTCHINGS, Lawrence Francis, JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
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BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, PLOCICA, Martin are mutual persons.
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BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, WRIGHT, Geoffrey Harcroft are mutual persons.
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BERGER-NORTH, Andrew John, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray are mutual persons.
BERGER-NORTH, Andrew John, JEPSON, Martin Clive, PLOCICA, Martin, THOMSON, Andrew James Gray are mutual persons.
BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
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BOURGEOIS, Mark Richard, WRIGHT, Geoffrey Harcroft are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
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BOURGEOIS, Mark Richard, PLOCICA, Martin are mutual persons.
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BOURGEOIS, Mark Richard, PAGE, Dominic Martin Etienne are mutual persons.
BOURGEOIS, Mark Richard, EMERY, Jonathan Michael are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray are mutual persons.
COLE, Peter William Beaumont, THOMSON, Andrew James Gray are mutual persons.
COLE, Peter William Beaumont, JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
COLE, Peter William Beaumont, JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
COLE, Peter William Beaumont, WRIGHT, Geoffrey Harcroft are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont, WRIGHT, Geoffrey Harcroft are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael, JEPSON, Martin Clive are mutual persons.
EMERY, Jonathan Michael, HUTCHINGS, Lawrence Francis, JEPSON, Martin Clive are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael, RICHARDS, Robert John Godwin, THOMSON, Andrew James Gray are mutual persons.
EMERY, Jonathan Michael are mutual persons.
EMERY, Jonathan Michael are mutual persons.
HARDIE, Nicholas Alan Scott, WRIGHT, Geoffrey Harcroft are mutual persons.
HARDIE, Nicholas Alan Scott are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
HUTCHINGS, Lawrence Francis are mutual persons.
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HUTCHINGS, Lawrence Francis, JEPSON, Martin Clive are mutual persons.
HUTCHINGS, Lawrence Francis, WRIGHT, Geoffrey Harcroft are mutual persons.
JEPSON, Martin Clive are mutual persons.
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JEPSON, Martin Clive are mutual persons.
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JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
JEPSON, Martin Clive are mutual persons.
JEPSON, Martin Clive are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne, THOMSON, Andrew James Gray are mutual persons.
PAGE, Dominic Martin Etienne, WRIGHT, Geoffrey Harcroft are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
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PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
PAGE, Dominic Martin Etienne are mutual persons.
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PLOCICA, Martin, THOMSON, Andrew James Gray are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
RICHARDS, Robert John Godwin, THOMSON, Andrew James Gray, WRIGHT, Geoffrey Harcroft are mutual persons.
RICHARDS, Robert John Godwin, WRIGHT, Geoffrey Harcroft are mutual persons.
RICHARDS, Robert John Godwin are mutual persons.
THOMSON, Andrew James Gray are mutual persons.
THOMSON, Andrew James Gray are mutual persons.
THOMSON, Andrew James Gray are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
WRIGHT, Geoffrey Harcroft are mutual persons.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
MIKJON LIMITED is a mutual person.
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