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HAMMERSON UK PROPERTIES PLC

Learn more about HAMMERSON UK PROPERTIES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

HAMMERSON UK PROPERTIES PLC on the map

Company type: Public Limited Company
Company number: 00298351
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.15
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects
Company HAMMERSON UK PROPERTIES PLC is a Public Limited Company, registration number 00298351, established in United Kingdom on the 15. March 1935. The company is now active. The company has been in business for 81 years and 8 months. The company is based on KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE. Business of the company HAMMERSON UK PROPERTIES PLC by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68100 - Buying and selling of own real estate", "68201 - Renting and operating of Housing Association real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MISS RACHEL SARAH BOOTH" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.25. We do not have any information about the company HAMMERSON UK PROPERTIES PLC being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: NO
last made update: 2015.04.25
documents available: 1

Mortgages:

LAW DEBENTURE
- Partially Satisfied on 1972.07.31
CITI BANK N. A.
DEED OF VARIATION - Outstanding on 1981.08.24
CITI BANK N. A.
LEGAL CHARGE - Outstanding on 1981.11.10
CITICORP INTERNATIONAL BANK LIMITED
LEGAL CHARGE - Outstanding on 1983.05.01
ROYAL EXCHANGE ASSURANCE
MORTGAGE - Outstanding on 1988.10.29
THE STANDARD LIFE ASSURANCE COMPANY
LEGAL CHARGE - Outstanding on 1993.12.10
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF ASSIGNMENT - Outstanding on 2008.04.24
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SECURITY INTEREST AGREEMENT - Outstanding on 2008.04.24

List of company documents:

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Find out more information about HAMMERSON UK PROPERTIES PLC. Our website makes it possible to view other available documents related to HAMMERSON UK PROPERTIES PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MISS RACHEL SARAH BOOTH
Form type: AP01
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1015750000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015
Form type: CH01
Date: 2015.06.22
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REGISTERED OFFICE CHANGED ON 04/06/2015 FROM, 10 GROSVENOR STREET, LONDON, W1K 4BJ
Form type: AD01
Date: 2015.06.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015
Form type: CH04
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014
Form type: CH01
Date: 2014.11.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
Form type: TM01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR APPOINTED MR MARTIN PLOCICA
Form type: AP01
Date: 2013.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS
Form type: TM01
Date: 2012.10.15
£2.95
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DIRECTOR APPOINTED MR. NICHOLAS TIMON DRAKESMITH
Form type: AP01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 31/05/2012
Form type: CH01
Date: 2012.06.01
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE
Form type: TM01
Date: 2011.10.17
£2.95
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CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED
Form type: AP04
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY STUART HAYDON
Form type: TM02
Date: 2011.10.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON
Form type: TM01
Date: 2011.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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13/12/10 STATEMENT OF CAPITAL GBP 507875000
Form type: SH01
Date: 2010.12.16
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NC INC ALREADY ADJUSTED 13/12/2010
Form type: RES04
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.12.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2010.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ATKINS / 08/09/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010
Form type: CH01
Date: 2010.09.07
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010
Form type: CH03
Date: 2010.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDS
Form type: TM01
Date: 2009.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: 395
Date: 2009.04.08
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DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS
Form type: 288a
Date: 2008.12.10
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DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH
Form type: 288a
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY
Form type: 288b
Date: 2008.12.08
£2.95
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DIRECTOR APPOINTED MARTIN CLIVE JEPSON
Form type: 288a
Date: 2008.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: 395
Date: 2008.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: 395
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, 100 PARK LANE, LONDON, W1K 7AR
Form type: 287
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11

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Company directors and board members:

HAMMERSON COMPANY SECRETARIAL LIMITED (current)
Secretary, 2011.09.23
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
DAVID JOHN ATKINS (current)
Director, CHARTERED SURVEYOR, 2003.11.21
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
ANDREW JOHN BERGER-NORTH (current)
Director, CHARTERED SURVEYOR, 2008.10.08
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
RACHEL SARAH BOOTH (current)
Director, GENERAL COUNSEL AND COMPANY SECRETARY, 2016.02.11
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
PETER WILLIAM BEAUMONT COLE (current)
Director, CHARTERED SURVEYOR, 1992.12.23
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
NICHOLAS TIMON DRAKESMITH (current)
Director, CHIEF FINANCIAL OFFICER, 2012.07.18
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
MARTIN PLOCICA (current)
Director, SENIOR CERTIFIED SHOPPING CENTRE MANAGER, 2012.10.17
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
CLARE FRANCES CARSON (resigned)
Secretary, 1999.04.26 - 2000.09.08
61 QUEENS ROAD , EAST SHEEN
SW14 8PH
STUART JOHN HAYDON (resigned)
Secretary, 2000.09.08 - 2011.09.22
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
STUART JOHN HAYDON (resigned)
Secretary, COMPANY SECRETARY, 1993.11.02 - 1999.04.26
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
ROY SIDNEY JOHNSON (resigned)
Secretary, 1992.05.04 - 1993.11.02
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
MICHAEL JOHN BAKER (resigned)
Director, SURVEYOR, 2001.08.01 - 2006.06.30
18 SEATON CLOSE LYNDEN GATE PUTNEY HEATH , LONDON
SW15 3TJ
PHILIP DAVID HAROLD BROWN (resigned)
Director, CHARTERED SURVEYOR, 1993.11.02 - 1999.05.31
4 PARFOUR DRIVE , KENLEY
CR8 5HJ, SURREY
JOHN ANDREW BYWATER (resigned)
Director, CHARTERED SURVEYOR, 1998.04.27 - 2007.03.31
CRAIGENS HILL FOOT LANE BURN BRIDGE , HARROGATE
HG3 1NT, NORTH YORKSHIRE
JOHN ANDREW WILLIAM DODDS (resigned)
Director, CHARTERED SURVEYOR, 1992.05.04 - 2001.08.24
SOUTH COCKERHAM HACCHE LANE , SOUTH MOLTON
EX36 3EH, DEVON
JONATHAN MICHAEL EMERY (resigned)
Director, DEVELOPMENT MANAGER, 2007.01.01 - 2008.10.08
93 PERCY ROAD , HAMPTON
TW12 2JS, MIDDLESEX
HENRY LAWRENCE FLINT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.21 - 1997.07.31
MARTINS HIGH STREET PORTON , SALISBURY
SP4 0LH, WILTSHIRE
NICHOLAS ALAN SCOTT HARDIE (resigned)
Director, FINANCIAL CONTROLLER, 2001.08.01 - 2011.10.14
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
IAIN FARLANE SIM HARRIS (resigned)
Director, ACCOUNTANT, 1997.09.15 - 2003.11.21
1 RED LION COTTAGES , ALDENHAM
WD25 8BB, HERTFORDSHIRE
LAWRENCE FRANCIS HUTCHINGS (resigned)
Director, ASSET MANAGER, 2008.10.08 - 2012.09.29
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
MARTIN CLIVE JEPSON (resigned)
Director, CHARTERED SURVEYOR, 2008.10.08 - 2011.07.31
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
ROY SIDNEY JOHNSON (resigned)
Director, CHARTERED SECRETARY, 1992.05.04 - 1993.11.02
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
SYDNEY MASON (resigned)
Director, COMPANY DIRECTOR, 1992.05.04 - 1993.06.14
BOLNEY COURT BOLNEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3NR, OXFORDSHIRE
TIMOTHY CARLO NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.23 - 1993.11.02
NEWLANDS MANOR HOUSE CHARLTON MARSHALL , BLANDFORD
DT11 9NE, DORSET
JOHN RICHARD PARRY (resigned)
Director, CHARTERED SURVEYOR, 1992.05.04 - 1993.06.14
HIGH BARN THE PADDOCKS DOG KENNEL LANE , CHORLEYWOOD
WD3 5EE, HERTFORDSHIRE
ROBERT JOHN GODWIN RICHARDS (resigned)
Director, CHARTERED SURVEYOR, 1992.05.04 - 2009.09.30
DUKES WOOD BOXHILL ROAD , TADWORTH
KT20 7PQ, SURREY
JAMES HENRY RIDDELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.04 - 1994.03.16
LEEFDAAL 25 MALMAINS WAY , BECKENHAM
BR3 2SA, KENT
JONATHAN MICHAEL DOUGLAS SCOTT (resigned)
Director, SURVEYOR, 1992.05.04 - 1993.08.12
DARROCH HARROW ROAD WEST , DORKING
RH4 3BA, SURREY
MICHAEL SKUDDER (resigned)
Director, CHARTERED SURVEYOR, 1992.05.04 - 1992.12.23
4 MEADOW ROAD , ASHTEAD
KT21 1QR, SURREY
RONALD RICHARD SPINNEY (resigned)
Director, CHARTERED SURVEYOR, 1996.03.11 - 1999.09.30
THE WEDGE 3A ELIOT PLACE , LONDON
SE3 0QL
JONATHAN HARDY SWORN (resigned)
Director, CHARTERED SURVEYOR, 1992.05.04 - 1993.08.25
CATHERINE COTTAGE IBSTONE , HIGH WYCOMBE
HP14 3XY, BUCKINGHAMSHIRE
ANDREW JAMES GRAY THOMSON (resigned)
Director, IT DIRECTOR, 2007.01.01 - 2014.03.19
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
HANS RAINER VOGT (resigned)
Director, CHARTERED SURVEYOR, 1992.05.04 - 1997.12.31
MOOR FARM MARSH GREEN , EDENBRIDGE
TN8 5RA, KENT
GEOFFREY HARCROFT WRIGHT (resigned)
Director, BUILDING SURVEYOR, 1992.05.04 - 2006.06.30
MICHAELMAS HOUSE 4 THE RIDDINGS , CATERHAM
CR3 6DW, SURREY

Companies near to HAMMERSON UK PROPERTIES PLC

Information about the Public Limited Company HAMMERSON UK PROPERTIES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data