Menna Overview
Here’s a quick overview of HAMMERSON OPERATIONS LIMITED 👀 — a London based business that started in 2000.
HAMMERSON OPERATIONS LIMITED
- Company statusactive
- Company No04125216
- Age25 years 7 months Incorporated 14 December 2000
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON OPERATIONS LIMITED is an active company incorporated on 14 December 2000 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, 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
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
Legacy
2 Years Ago on 30 Dec 2023
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
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
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 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
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 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| PEUREUX, Gregoire | director | Dec 1977 | 09 Apr 2021 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 11 Nov 2021 |
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, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, COCHRANE, Thomas are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, COLE, Peter William Beaumont are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, ATKINS, David John, BYWATER, John Andrew, DODDS, John Andrew William, FORSTER, Vanessa are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BYWATER, John Andrew, PLOCICA, Martin are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BYWATER, John Andrew, DODDS, John Andrew William are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, PLOCICA, Martin are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire are mutual persons.
PEUREUX, Gregoire, SHAW, Richard Geoffrey, ATKINS, David John, DENBY, Paul Justin, FORSTER, Vanessa are mutual persons.
PEUREUX, Gregoire, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, WALTERS, Nicola Perepeczko, EMERY, Jonathan Michael, FORSTER, Vanessa are mutual persons.
PEUREUX, Gregoire, SHAW, Richard Geoffrey, EBISON, Howard, EMERY, Jonathan Michael, PLOCICA, Martin are mutual persons.
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PEUREUX, Gregoire, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, WALTERS, Nicola Perepeczko, ATKINS, David John, FORSTER, Vanessa, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, ATKINS, David John, COLE, Peter William Beaumont are mutual persons.
PEUREUX, Gregoire, ATKINS, David John, COLE, Peter William Beaumont, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, WALTERS, Nicola Perepeczko, ATKINS, David John, FORSTER, Vanessa, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, WALTERS, Nicola Perepeczko, ATKINS, David John, FORSTER, Vanessa are mutual persons.
PEUREUX, Gregoire, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, WRIGHT, Geoffrey Harcroft are mutual persons.
PEUREUX, Gregoire, ATKINS, David John, COLE, Peter William Beaumont are mutual persons.
PEUREUX, Gregoire, WALTERS, Nicola Perepeczko, ATKINS, David John, FORSTER, Vanessa are mutual persons.
PEUREUX, Gregoire, WALTERS, Nicola Perepeczko, ATKINS, David John, FORSTER, Vanessa are mutual persons.
PEUREUX, Gregoire, JEPSON, Martin Clive, PLOCICA, Martin, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, HOULIHAN, Elizabeth Amanda are mutual persons.
SHAW, Richard Geoffrey, COCHRANE, Thomas are mutual persons.
SHAW, Richard Geoffrey, COCHRANE, Thomas, HARRIS, Iain Farlane Sim are mutual persons.
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SHAW, Richard Geoffrey, BERGER-NORTH, Andrew John, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray are mutual persons.
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SHAW, Richard Geoffrey, ATKINS, David John, BERGER-NORTH, Andrew John, DODDS, John Andrew William, PLOCICA, Martin are mutual persons.
HAYDON, Stuart John are mutual persons.
WALTERS, Nicola Perepeczko, FORSTER, Vanessa are mutual persons.
OFFICE ORGANIZATION & SERVICES LIMITED, PEREGRINE SECRETARIAL SERVICES LIMITED are mutual persons.
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BAKER, Michael John, WRIGHT, Geoffrey Harcroft are mutual persons.
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WRIGHT, Geoffrey Harcroft are mutual persons.
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PEREGRINE SECRETARIAL SERVICES LIMITED is a mutual person.
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SHAW, Richard Geoffrey, BOURGEOIS, Mark Richard, COCHRANE, Thomas are mutual persons.
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SHAW, Richard Geoffrey, HARRIS, Iain Farlane Sim are mutual persons.
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SHAW, Richard Geoffrey, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
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ATKINS, David John are mutual persons.
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BYWATER, John Andrew are mutual persons.
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BYWATER, John Andrew are mutual persons.
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BYWATER, John Andrew are mutual persons.
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BYWATER, John Andrew are mutual persons.
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COCHRANE, Thomas, PLOCICA, Martin, WRIGHT, Geoffrey Harcroft are mutual persons.
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COLE, Peter William Beaumont are mutual persons.
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DODDS, John Andrew William are mutual persons.
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
HARRIS, Iain Farlane Sim are mutual persons.
ABBEYFIELD SOCIETY (THE)
HOULIHAN, Elizabeth Amanda are mutual persons.
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HOULIHAN, Elizabeth Amanda are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
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HUTCHINGS, Lawrence Francis are mutual persons.
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JEPSON, Martin Clive are mutual persons.
CITY PROPERTY ASSOCIATION LIMITED
JEPSON, Martin Clive are mutual persons.
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THOMSON, Andrew James Gray are mutual persons.
WHITGIFT CONSTRUCTION C.I.C.
WRIGHT, Geoffrey Harcroft are mutual persons.
WATERMAN GROUP PLC
WRIGHT, Geoffrey Harcroft are mutual persons.
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WRIGHT, Geoffrey Harcroft are mutual persons.
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WRIGHT, Geoffrey Harcroft are mutual persons.
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 OPERATIONS LIMITED 👀 — a London based business that started in 2000.