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Nom

Hammerson Operations Limited
Adresse
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04125216 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Hammerson Management Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hammerson Uk Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00298351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary
    Peureux, Gregoire London, England Status: Active Notified: 09/04/2021 Date of Birth: 12/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: French
    Shaw, Richard Geoffrey London, England Status: Active Notified: 11/11/2021 Date of Birth: 11/1973 Occupation: Director Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Houlihan, Elizabeth Amanda Heath End, Berkhamsted Status: Ceased Notified: 14/01/2002 Ceased: 31/05/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew James Gray London, England Status: Ceased Notified: 01/01/2007 Ceased: 19/03/2014 Occupation: It Director Role: Director Country of Residence: England Nationality: British