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Nom

Hammerson Investments (NO.13) Limited
Adresse
Kings Place
90 York Way
London
N1 9GE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04108357 Show on Companies House
Statut de SociétéDissolved
Fondé15 novembre 2000
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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 Plc 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
    Bourgeois, Mark Richard London Status: Active Notified: 30/04/2019 Date of Birth: 05/1968 Occupation: Managing Director Uk And Ireland Role: Director Country of Residence: England Nationality: British
    Cochrane, Thomas London Status: Active Notified: 18/08/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Denby, Paul Justin London Status: Active Notified: 09/09/2020 Date of Birth: 06/1971 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British
    Hammerson Company Secretarial Limited, London, United Kingdom Status: Active Notified: 23/09/2011 Role: Secretary
    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