Menna Overview
Here’s a quick overview of HAMMERSON CROYDON (GP1) LIMITED 👀 — a London based business that started in 2012.
HAMMERSON CROYDON (GP1) LIMITED
- Company statusactive
- Company No08230396
- Age13 years 10 months Incorporated 26 September 2012
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON CROYDON (GP1) LIMITED is an active company incorporated on 26 September 2012 and based in London, England. The company was registered 14 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
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
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 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Legacy
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 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 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 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
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 | 07 Jan 2013 | |
| BADHAM, Harry Alexander | director | Oct 1976 | 10 Jun 2021 |
| PEUREUX, Gregoire | director | Dec 1977 | 11 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Uk Properties Limited | 06 Apr 2016 |
Related Companies
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HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, 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, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles, Mr. are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles, Mr. are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles, Mr. are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles, Mr. are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, Mr. are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, Mr. 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, BADHAM, Harry Alexander, PEUREUX, Gregoire, 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, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, PLOCICA, Martin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart, PLOCICA, Martin, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, AUSTIN, Warren Stuart, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BADHAM, Harry Alexander, PEUREUX, Gregoire, AUSTIN, Warren Stuart are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, SHAW, Richard Geoffrey, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John, SHAW, Richard Geoffrey are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BERGER-NORTH, Andrew John are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BETTY, Simon James, COLE, Peter William Beaumont, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BETTY, Simon James, COLE, Peter William Beaumont, PLOCICA, Martin, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, BETTY, Simon James, COLE, Peter William Beaumont are mutual persons.
BADHAM, Harry Alexander, BOURGEOIS, Mark Richard, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, PLOCICA, Martin, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander, AUSTIN, Warren Stuart, PLOCICA, Martin, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander, BERGER-NORTH, Andrew John, PLOCICA, Martin, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, BERGER-NORTH, Andrew John, PLOCICA, Martin, SHAW, Richard Geoffrey are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, PLOCICA, Martin, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander, PEUREUX, Gregoire, TRAVIS, Simon Charles, Mr. are mutual persons.
BADHAM, Harry Alexander, AUSTIN, Warren Stuart, BETTY, Simon James, PLOCICA, Martin, TRAVIS, Simon Charles, Mr. are mutual persons.
PEUREUX, Gregoire, BETTY, Simon James, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, PLOCICA, Martin, SHAW, Richard Geoffrey, TRAVIS, Simon Charles, Mr. are mutual persons.
PEUREUX, Gregoire, TRAVIS, Simon Charles, Mr. are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart, BETTY, Simon James, PLOCICA, Martin are mutual persons.
PEUREUX, Gregoire, BETTY, Simon James are mutual persons.
PEUREUX, Gregoire, AUSTIN, Warren Stuart, BETTY, Simon James, PLOCICA, Martin are mutual persons.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AUSTIN, Warren Stuart are mutual persons.
AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
AUSTIN, Warren Stuart, PLOCICA, Martin are mutual persons.
AUSTIN, Warren Stuart, BETTY, Simon James, PLOCICA, Martin are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John, TRAVIS, Simon Charles, Mr. are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John, SHAW, Richard Geoffrey are mutual persons.
BERGER-NORTH, Andrew John are mutual persons.
BERGER-NORTH, Andrew John, SHAW, Richard Geoffrey are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
BOURGEOIS, Mark Richard, SHAW, Richard Geoffrey, TRAVIS, Simon Charles, Mr. are mutual persons.
BOURGEOIS, Mark Richard are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
COLE, Peter William Beaumont are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
LEVY, Adrian Joseph Morris, PUDGE, David John are mutual persons.
PLOCICA, Martin, TRAVIS, Simon Charles, Mr. are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin, SHAW, Richard Geoffrey are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
PLOCICA, Martin are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, TRAVIS, Simon Charles, Mr. are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
SHAW, Richard Geoffrey, TRAVIS, Simon Charles, Mr. are mutual persons.
SHAW, Richard Geoffrey are mutual persons.
TRAVIS, Simon Charles, Mr. are mutual persons.
TRAVIS, Simon Charles, Mr. are mutual persons.
TRAVIS, Simon Charles, Mr. are mutual persons.
TRAVIS, Simon Charles, Mr. are mutual persons.
TRAVIS, Simon Charles, Mr. are mutual persons.
IM FUNDING ONE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
ABBEY RETAIL PARK LIMITED
BOURGEOIS, Mark Richard, SHAW, Richard Geoffrey are mutual persons.
PRIMARY HEALTH PROPERTIES PLC
COLE, Peter William Beaumont are mutual persons.
UNION SQUARE DEVELOPMENTS LIMITED
PLOCICA, Martin are mutual persons.
LONDON & METROPOLITAN NORTHERN
SHAW, Richard Geoffrey are mutual persons.
HAMMERSON LLC
SHAW, Richard Geoffrey are mutual persons.
HAMMERSON INVESTMENTS (NO.26) LIMITED
SHAW, Richard Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of HAMMERSON CROYDON (GP1) LIMITED 👀 — a London based business that started in 2012.