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HAMMERSON OPERATIONS LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 04125216
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Managing Directors
- PEUREUX, Gregoire
- SHAW, Richard Geoffrey
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-14
- Age Of Company 2000-12-14 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMMERSON MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-06
- Last Date: 2022-12-23
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HAMMERSON OPERATIONS LIMITED Company Description
- HAMMERSON OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04125216. Its current trading status is "live". It was registered 2000-12-14. It was previously called HAMMERSON MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Marble Arch House .
Get HAMMERSON OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson Operations Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 2000-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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confirmation-statement-with-updates (2023-01-03) - CS01
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legacy (2023-12-30) - GUARANTEE2
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - PARENT_ACC
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
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legacy (2022-11-23) - PARENT_ACC
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legacy (2022-11-23) - GUARANTEE2
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legacy (2022-11-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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accounts-with-accounts-type-full (2021-10-12) - AA
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-full (2018-04-23) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
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change-person-director-company-with-change-date (2017-07-28) - CH01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-person-director-company-with-change-date (2015-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-full (2015-09-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-20) - AA
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change-person-director-company-with-change-date (2014-11-28) - CH01
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termination-director-company-with-name (2014-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-01) - AP01
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-07-20) - AA
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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termination-director-company-with-name (2011-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-17) - AA
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termination-director-company-with-name (2009-10-14) - TM01
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certificate-change-of-name-company (2009-03-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-06-19) - 288b
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legacy (2007-03-24) - 288a
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legacy (2007-01-15) - 363a
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legacy (2007-07-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-08-09) - 287
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legacy (2006-07-13) - 288b
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legacy (2006-02-01) - 363s
keyboard_arrow_right 2005
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resolution (2005-09-02) - RESOLUTIONS
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legacy (2005-09-13) - 287
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accounts-with-accounts-type-full (2005-09-12) - AA
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legacy (2005-06-06) - 288b
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legacy (2005-04-20) - 288a
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-28) - 288a
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legacy (2004-04-28) - 288b
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legacy (2004-11-03) - 244
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363a
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legacy (2003-11-11) - 288c
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accounts-with-accounts-type-full (2003-08-12) - AA
keyboard_arrow_right 2002
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legacy (2002-01-24) - 288b
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legacy (2002-01-24) - 288a
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resolution (2002-05-20) - RESOLUTIONS
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memorandum-articles (2002-05-20) - MEM/ARTS
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accounts-with-accounts-type-full (2002-09-06) - AA
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legacy (2002-12-23) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-26) - 288b
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legacy (2001-01-26) - 288a
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legacy (2001-01-28) - 288a
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legacy (2001-01-28) - 287
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certificate-change-of-name-company (2001-01-29) - CERTNM
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resolution (2001-02-02) - RESOLUTIONS
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legacy (2001-02-07) - 288a
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certificate-change-of-name-company (2001-08-07) - CERTNM
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legacy (2001-09-03) - 288a
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legacy (2001-09-07) - 288b
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legacy (2001-12-21) - 363a
keyboard_arrow_right 2000
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incorporation-company (2000-12-14) - NEWINC
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legacy (2000-12-22) - 288b