HAMMERSON BIRMINGHAM PROPERTIES LIMITED
- Company statusactive
- Company No03768306
- Age26 years 2 months Incorporated 6 May 1999
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON BIRMINGHAM PROPERTIES LIMITED is an active company incorporated on 6 May 1999 and based in London, England. The company was registered 26 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, 68209 Other letting and operating of own or leased real estate
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
2 Months Ago on 09 May 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 May 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
Confirmation Statement With Updates
2 Years Ago on 16 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
Change To A Person With Significant Control
3 Years Ago on 22 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 12 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
3 Years Ago on 08 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2021
Confirmation Statement With No Updates
4 Years Ago on 07 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 02 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 08 May 2019
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 | 01 Apr 2022 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 22 Feb 2016 |
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, BERGER-NORTH, Andrew John, COCHRANE, Thomas are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, SHAW, Richard Geoffrey, PLOCICA, Martin are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
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BADHAM, Harry Alexander, EMERY, Jonathan Michael, PLOCICA, Martin, RICHARDS, Robert John Godwin are mutual persons.
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BADHAM, Harry Alexander, BERGER-NORTH, Andrew John, PLOCICA, Martin are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, SHAW, Richard Geoffrey, ATKINS, David John, BERGER-NORTH, Andrew John, DODDS, John Andrew William, PLOCICA, Martin, RICHARDS, Robert John Godwin are mutual persons.
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BADHAM, Harry Alexander, WRIGHT, Geoffrey Harcroft are mutual persons.
BADHAM, Harry Alexander, JEPSON, Martin Clive, PLOCICA, Martin, THOMSON, Andrew James Gray are mutual persons.
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EMERY, Jonathan Michael 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.
PLOCICA, Martin 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.
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.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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