HAMMERSON ORACLE INVESTMENTS 1 LIMITED
- Company statusactive
- Company No12283376
- Age5 years 9 months Incorporated 28 October 2019
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON ORACLE INVESTMENTS 1 LIMITED is an active company incorporated on 28 October 2019 and based in London, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant 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
8 Months Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
10 Months Ago on 27 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 23 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2023
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
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 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
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 20 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
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2022
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
Appoint Person Director Company With Name Date
3 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 28 Oct 2019 | |
| SHAW, Richard Geoffrey | director | Nov 1973 | 31 May 2023 |
| TRAVIS, Simon Charles | director | Jun 1969 | 28 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Uk Properties Limited | 28 Oct 2019 |
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, DENBY, Paul Justin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, TRAVIS, Simon Charles, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, TRAVIS, Simon Charles, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey, 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 are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BERGER-NORTH, Andrew John, DENBY, Paul Justin, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BOURGEOIS, Mark Richard, DENBY, Paul Justin, DUNNING, Abigail Jane, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, DENBY, Paul Justin, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, DENBY, Paul Justin, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart, BOURGEOIS, Mark Richard, DENBY, Paul Justin, DUNNING, Abigail Jane, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, DENBY, Paul Justin, PAGE, Dominic Martin Etienne are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, DENBY, Paul Justin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, AUSTIN, Warren Stuart are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, TRAVIS, Simon Charles, BERGER-NORTH, Andrew John are mutual persons.
SHAW, Richard Geoffrey, TRAVIS, Simon Charles, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHAW, Richard Geoffrey, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
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TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles, BOURGEOIS, Mark Richard, COCHRANE, Thomas are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles, BOURGEOIS, Mark Richard, COCHRANE, Thomas are mutual persons.
TRAVIS, Simon Charles, COCHRANE, Thomas are mutual persons.
TRAVIS, Simon Charles, BERGER-NORTH, Andrew John are mutual persons.
TRAVIS, Simon Charles are mutual persons.
TRAVIS, Simon Charles, AUSTIN, Warren Stuart are mutual persons.
TRAVIS, Simon Charles are mutual persons.
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TRAVIS, Simon Charles are mutual persons.
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TRAVIS, Simon Charles, BERGER-NORTH, Andrew John, DENBY, Paul Justin, PAGE, Dominic Martin Etienne are mutual persons.
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AUSTIN, Warren Stuart, BOURGEOIS, Mark Richard, COCHRANE, Thomas are mutual persons.
AUSTIN, Warren Stuart, DENBY, Paul Justin are mutual persons.
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