Menna Overview
Here’s a quick overview of HAMMERSON ORACLE PROPERTIES LIMITED 👀 — a London based business that started in 1997.
HAMMERSON ORACLE PROPERTIES LIMITED
- Company statusactive
- Company No03335600
- Age29 years 8 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 29 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
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 04 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 Dormant
4 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 25 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
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 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 01 Oct 2026 |
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, BADHAM, Harry Alexander, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
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BADHAM, Harry Alexander, ATKINS, David John, BERGER-NORTH, Andrew John, HUTCHINGS, Lawrence Francis, PEUREUX, Gregoire Thibault Gaston Lucien, PLOCICA, Martin, RICHARDS, Robert John Godwin are mutual persons.
BADHAM, Harry Alexander, AUSTIN, Warren Stuart are mutual persons.
BADHAM, Harry Alexander, AUSTIN, Warren Stuart, BAIRD, Christie, PEUREUX, Gregoire Thibault Gaston Lucien are mutual persons.
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BADHAM, Harry Alexander, AUSTIN, Warren Stuart, BAIRD, Christie, PLOCICA, Martin, RICHARDS, Robert John Godwin are mutual persons.
BADHAM, Harry Alexander, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray are mutual persons.
BADHAM, Harry Alexander, BERGER-NORTH, Andrew John, HUTCHINGS, Lawrence Francis, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, AUSTIN, Warren Stuart, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
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BADHAM, Harry Alexander, AUSTIN, Warren Stuart, BAIRD, Christie, PLOCICA, Martin, TRAVIS, Simon Charles are mutual persons.
BADHAM, Harry Alexander, ATKINS, David John, BAIRD, Christie, BOURGEOIS, Mark Richard, PEUREUX, Gregoire Thibault Gaston Lucien, PLOCICA, Martin, RICHARDS, Robert John Godwin are mutual persons.
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SHAW, Richard Geoffrey, AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
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CARSON, Clare Frances are mutual persons.
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HAYDON, Stuart John are mutual persons.
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RICHARDS, Robert John Godwin are mutual persons.
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WRIGHT, Geoffrey Harcroft are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAMMERSON ORACLE PROPERTIES LIMITED 👀 — a London based business that started in 1997.