HAMMERSON UK PROPERTIES LIMITED
MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON W1H 5BX- Active
- Private Limited Company
- Company No. 00298351
- Last Updated: 01 Mar 2024
Company Profile
HAMMERSON UK PROPERTIES LIMITED was incorporated on Friday, March 15, 1935 as a Private Limited Company with registered address in LONDON. HAMMERSON UK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 89 years 6 months and 7 days.
| Name | HAMMERSON UK PROPERTIES LIMITED |
|---|---|
| Company number | 00298351 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON W1H 5BX |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hammerson International Holdings Limited 66 Seymour Street, W1H 5BX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 37 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| HAMMERSON UK PROPERTIES LIMITED | 15 Mar 1935 |