HAMMERSON COMPANY SECRETARIAL LIMITED

Overview

Total number of appointments 147, 140 active appointments

HAMMERSON ORACLE INVESTMENTS 2 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 29 October 2019

: Source data

HAMMERSON ORACLE INVESTMENTS 1 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 28 October 2019

: Source data

HAMMERSON VIA NO 2 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 24 October 2019

: Source data

HAMMERSON VIA NO 1 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 21 October 2019

: Source data

HAMMERSON (EXETER II) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 17 December 2016

: Source data

HIGHCROSS LEICESTER (GP) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 17 December 2016

: Source data

BULL RING NO. 1 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 22 April 2016

: Source data

BULL RING NO. 2 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 22 April 2016

: Source data

BRLP ROTUNDA LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 22 April 2016

: Source data

BULL RING (GP) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 11 March 2016

: Source data

CROYDON PROPERTY INVESTMENTS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 2 April 2015

Resigned on: 21 April 2023

: Source data

HAMMERSON MARTINEAU GALLERIES LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 30 March 2015

: Source data

LEEDS (GP1) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 24 June 2014

: Source data

HAMMERSON (LEEDS GP) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 24 June 2014

: Source data

LEEDS (GP2) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 24 June 2014

: Source data

HAMMERSON MGLP 2 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 12 June 2014

: Source data

WRAYS BUILDING LIMITED

Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1 9GE

Role ACTIVE: corporate-secretary

Appointed on: 12 June 2014

Resigned on: 25 February 2022

: Source data

GRAND CENTRAL NO 1 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 12 June 2014

: Source data

HAMMERSON (LEEDS DEVELOPMENTS) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 12 June 2014

: Source data

HAMMERSON (VICTORIA GATE) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 12 June 2014

: Source data

GRAND CENTRAL NO 2 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 12 June 2014

: Source data

HIGHCROSS SHOPPING CENTRE LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 11 June 2014

Resigned on: 21 September 2023

: Source data

SILVERBURN INVESTMENT ADVISOR LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 6 June 2014

: Source data

CROYDON (GP2) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 1 March 2013

Resigned on: 21 April 2023

: Source data

CROYDON (GP1) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, United Kingdom, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 8 January 2013

Resigned on: 21 April 2023

: Source data

CROYDON CAR PARK LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 8 January 2013

Resigned on: 21 April 2023

: Source data

CROYDON MANAGEMENT SERVICES LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 7 January 2013

Resigned on: 21 April 2023

: Source data

HAMMERSON CROYDON (GP1) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 7 January 2013

: Source data

HAMMERSON CROYDON (GP2) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 7 January 2013

: Source data

JUNCTION NOMINEE 1 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 19 October 2012

: Source data

JUNCTION NOMINEE 2 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 19 October 2012

: Source data

THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 19 October 2012

: Source data

THE JUNCTION (GENERAL PARTNER) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 19 October 2012

: Source data

THE JUNCTION THURROCK (GENERAL PARTNER) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 19 October 2012

: Source data

THURROCK SHARES 2 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 19 October 2012

: Source data

THURROCK SHARES 1 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 19 October 2012

: Source data

HAMMERSON JUNCTION (NO 4) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 5 October 2012

: Source data

HAMMERSON JUNCTION (NO 3) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 28 September 2012

: Source data

HAMMERSON (RENFREW) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 28 September 2012

: Source data

HAMMERSON (OLDBURY) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 28 September 2012

: Source data

HAMMERSON (WHITGIFT) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 26 September 2012

: Source data

HAMMERSON (VICTORIA QUARTER) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 26 September 2012

: Source data

HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 28 August 2012

: Source data

HAMMERSON (VICTORIA INVESTMENTS) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 26 April 2012

: Source data

HIGHCROSS LEICESTER HOLDINGS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 1 February 2012

: Source data

HAMMERSON ORACLE INVESTMENTS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 1 February 2012

: Source data

HAMMERSON MOOR HOUSE (LP) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 1 February 2012

: Source data

HAMMERSON MLP LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 1 February 2012

Nationality: NATIONALITY UNKNOWN

HAMMERSON (BRISTOL INVESTMENTS) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 1 February 2012

: Source data

HAMMERSON MGLP LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 1 February 2012

: Source data

HAMMERSON (GROSVENOR STREET) LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 1 February 2012

Nationality: NATIONALITY UNKNOWN

HAMMERSON BULL RING LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 1 February 2012

: Source data

MARTINEAU GALLERIES NO. 1 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

MARTINEAU GALLERIES (GP) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON ORACLE PROPERTIES LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

BL DIDCOT 1 LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

GRANTCHESTER LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

WEST QUAY (NO.1) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

RT GROUP PROPERTY INVESTMENTS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON GROUP MANAGEMENT LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

SPITALFIELDS HOLDINGS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

SPITALFIELDS DEVELOPMENTS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

READING RESIDENTIAL PROPERTIES LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

PRECIS (1474) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

ORACLE NOMINEES (NO.1) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON SHEFFIELD (NRQ) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

BL RAVENHEAD LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

SILVER BIDCO INVESTMENTS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (STAINES) LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON (NEWCASTLE) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (MILTON KEYNES) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

BL MERTHYR LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

VICTORIA GATE LIMITED

Correspondence address: Kings Place 90 York Way, London, United Kingdom, N1 9GE

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

Resigned on: 25 February 2022

: Source data

HAMMERSON (CROYDON) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (CRAMLINGTON I) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (CENTURION) LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON (CARDIFF) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (9-13 GROSVENOR STREET) LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON (60 THREADNEEDLE STREET) LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

BL FALKIRK LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

BRISTOL ALLIANCE (GP) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

ORACLE SHOPPING CENTRE LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

ORACLE NOMINEES LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

ORACLE NOMINEES (NO.2) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

MONESAN LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

GOVERNEFFECT LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

WEST QUAY SHOPPING CENTRE LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

WEST QUAY (NO.2) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

MOOR HOUSE GENERAL PARTNER LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

LONDON & METROPOLITAN NORTHERN

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HIGHCROSS RESIDENTIAL PROPERTIES LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON RETAIL PARKS HOLDINGS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON PETERBOROUGH (NO 1) LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON PETERBOROUGH (GP) LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON INVESTMENTS (NO.35) LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON INVESTMENTS (NO.16) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON BIRMINGHAM PROPERTIES LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (WATERMARK) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (TELFORD) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

BL WARWICKSHIRE LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON (NEWTOWNABBEY) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (COVENTRY) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (BRENT CROSS) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (BICESTER NO. 2) LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

NEW SOUTHGATE LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON INVESTMENTS (N0.37) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

CENTURION (PARC TAWE I) LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

CHRISTCHURCH UK LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

BISHOPSGATE GOODSYARD REGENERATION LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

WESTCHESTER PROPERTY HOLDINGS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

MENTBOOST LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON UK PROPERTIES LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON PROJECT MANAGEMENT LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON OPERATIONS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON INVESTMENTS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (FOLKESTONE) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

BL DIDCOT 2 LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON (CRICKLEWOOD) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (BRENT SOUTH) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

BL MIDDLESBROUGH LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

GRANTCHESTER PROPERTIES (LUTON) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

GRANTCHESTER HOLDINGS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

GRANTCHESTER GROUP LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

CROCUSFORD LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

ABBEY RETAIL PARK LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

WESTCHESTER HOLDINGS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

RT GROUP DEVELOPMENTS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HIGHCROSS RESIDENTIAL (NOMINEES 2) LTD

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

Resigned on: 21 September 2023

: Source data

HAMMERSON INVESTMENTS (NO. 23) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (KINGSTON) LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role ACTIVE: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON (BRISTOL) LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

UNION SQUARE DEVELOPMENTS LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

Resigned on: 15 March 2024

: Source data

MARTINEAU GALLERIES NO.2 LIMITED

Correspondence address: Marble Arch House 66 Seymour Street, London, England, W1H 5BX

Role ACTIVE: corporate-secretary

Appointed on: 23 September 2011

: Source data

HAMMERSON (EASTGATE HOUSE) LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

PRIZEDOME LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

GRANTCHESTER DEMERGER SUBSIDIARY LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

GRANTCHESTER INVESTMENT PROPERTIES COMPANY LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON BORROWER LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

LIMITGOOD LIMITED

Correspondence address: 10 GROSVENOR STREET, LONDON, ENGLAND, W1K 4BJ

Role: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN

HAMMERSON (PADDINGTON) LIMITED

Correspondence address: KINGS PLACE 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE

Role: Secretary

Appointed on: 23 September 2011

Nationality: NATIONALITY UNKNOWN