HAMMERSON ORACLE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Change of details for Hammerson Uk Properties Limited as a person with significant control on 2023-01-16 |
| 07/06/237 June 2023 | Termination of appointment of Dominic Martin Etienne Page as a director on 2023-05-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-15 with updates |
| 18/01/2318 January 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 |
| 16/01/2316 January 2023 | Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Christie Baird as a director on 2022-02-25 |
| 25/11/2125 November 2021 | Appointment of Mr Harry Alexander Badham as a director on 2021-11-11 |
| 24/11/2124 November 2021 | Appointment of Ms Christie Baird as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11 |
| 09/11/219 November 2021 | Director's details changed for Mr. Simon Charles Travis on 2021-10-11 |
| 08/08/218 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM KINGS PLACE 90 YORK WAY LONDON N1 9GE UNITED KINGDOM |
| 11/05/1511 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 01/10/121 October 2012 | DIRECTOR APPOINTED MR. MARTIN PLOCICA |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 10/10/1110 October 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 18/05/1018 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED NICHOLAS ALAN SCOTT HARDIE |
| 09/12/089 December 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT RICHARDS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 22/07/0822 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | S366A DISP HOLDING AGM 07/07/05 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | SECRETARY RESIGNED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/06/9727 June 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1349) LIMITED CERTIFICATE ISSUED ON 24/06/97 |
| 18/03/9718 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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