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Nom

Hammerson VIA NO 1 Limited

Adresse
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12273703 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hammerson Plc Status: Active Notified: 21/10/2019 Companies House Number: 00360632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 21/10/2019 Role: Secretary
    Shaw, Richard Geoffrey London, England Status: Active Notified: 21/10/2019 Date of Birth: 11/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Travis, Simon Charles London, England Status: Active Notified: 21/10/2019 Date of Birth: 06/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British