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HAMMERSON PLC

Learn more about HAMMERSON 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 PLC on the map

Company type: Public Limited Company
Company number: 00360632
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.17
last member list: 2014.07.02
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

Previous names:

Company HAMMERSON PLC is a Public Limited Company, registration number 00360632, established in United Kingdom on the 17. April 1940. The company is now active. The company has been in business for 76 years and 7 months. This company used to be called HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE). The company is based on KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE. Business of the company HAMMERSON 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 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JACQUES ESPINASSE" from the 2016.04.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.02. We do not have any information about the company HAMMERSON PLC being in liquidation. The company has 10 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. 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: GROUP
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

BARCLAYS BANK INTERNATIONAL LTD
CHARGE - Outstanding on 1972.07.27
ROYAL EXCHANGE ASSURANCE
MORTGAGE - Outstanding on 1982.11.18

List of company documents:

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Find out more information about HAMMERSON PLC. Our website makes it possible to view other available documents related to HAMMERSON 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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APPOINTMENT TERMINATED, DIRECTOR JACQUES ESPINASSE
Form type: TM01
Date: 2016.04.25
£2.95
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06/01/16 STATEMENT OF CAPITAL GBP 196108176.50
Form type: SH01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 196108176.5
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES FORMICA
Form type: AP01
Date: 2016.01.08
£2.95
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02/11/15 STATEMENT OF CAPITAL GBP 196107813.75
Form type: SH01
Date: 2015.11.18
£2.95
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05/10/15 STATEMENT OF CAPITAL GBP 196106438.00
Form type: SH01
Date: 2015.11.10
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18/09/15 STATEMENT OF CAPITAL GBP 196106040
Form type: SH01
Date: 2015.10.08
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07/09/15 STATEMENT OF CAPITAL GBP 196105493.00
Form type: SH01
Date: 2015.09.30
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21/08/15 STATEMENT OF CAPITAL GBP 196104524.25
Form type: SH01
Date: 2015.09.17
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11/08/15 STATEMENT OF CAPITAL GBP 196101146.75
Form type: SH01
Date: 2015.09.09
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02/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PHILIPPE JACQUES AUGUSTIN GHISLAIN MOUTON / 24/07/2015
Form type: CH01
Date: 2015.07.28
£2.95
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26/06/15 STATEMENT OF CAPITAL GBP 196100516.50
Form type: SH01
Date: 2015.07.16
£2.95
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15/06/15 STATEMENT OF CAPITAL GBP 196098945.25
Form type: SH01
Date: 2015.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.18
£2.95
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01/05/15 STATEMENT OF CAPITAL GBP 196097236
Form type: SH01
Date: 2015.06.12
£2.95
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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
£2.95
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14/04/15 STATEMENT OF CAPITAL GBP 196077777.75
Form type: SH01
Date: 2015.05.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.30
Child documents:
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.04.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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20/03/15 STATEMENT OF CAPITAL GBP 196077572.75
Form type: SH01
Date: 2015.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON
Form type: TM01
Date: 2015.04.22
£2.95
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09/03/15 STATEMENT OF CAPITAL GBP 196076138.25
Form type: SH01
Date: 2015.04.07
£2.95
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18/02/15 STATEMENT OF CAPITAL GBP 196075011.75
Form type: SH01
Date: 2015.03.26
£2.95
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DIRECTOR APPOINTED MR PIERRE BRUNO CHARLES BOUCHUT
Form type: AP01
Date: 2015.02.16
£2.95
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03/12/14 STATEMENT OF CAPITAL GBP 196073812
Form type: SH01
Date: 2015.01.09
£2.95
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17/11/14 STATEMENT OF CAPITAL GBP 196071376
Form type: SH01
Date: 2014.12.15
£2.95
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05/11/14 STATEMENT OF CAPITAL GBP 196071069.50
Form type: SH01
Date: 2014.11.17
£2.95
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01/10/14 STATEMENT OF CAPITAL GBP 196069538.50
Form type: SH01
Date: 2014.10.17
£2.95
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17/09/14 STATEMENT OF CAPITAL GBP 178243633.50
Form type: SH01
Date: 2014.10.01
£2.95
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08/08/14 STATEMENT OF CAPITAL GBP 178240690.50
Form type: SH01
Date: 2014.09.03
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
£2.95
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13/06/14 STATEMENT OF CAPITAL GBP 178239940.25
Form type: SH01
Date: 2014.06.30
£2.95
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29/05/14 STATEMENT OF CAPITAL GBP 178239143.50
Form type: SH01
Date: 2014.06.12
£2.95
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13/05/14 STATEMENT OF CAPITAL GBP 178237400.75
Form type: SH01
Date: 2014.05.20
£2.95
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20/02/14 STATEMENT OF CAPITAL GBP 178225516.50
Form type: SH01
Date: 2014.05.14
£2.95
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29/01/14 STATEMENT OF CAPITAL GBP 178220326.25
Form type: SH01
Date: 2014.05.14
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.04.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.04.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HIRST
Form type: TM01
Date: 2014.04.28
£2.95
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08/01/14 STATEMENT OF CAPITAL GBP 178219834.50
Form type: SH01
Date: 2014.01.27
£2.95
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15/11/13 STATEMENT OF CAPITAL GBP 178218837.75
Form type: SH01
Date: 2013.12.11
£2.95
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13/11/13 STATEMENT OF CAPITAL GBP 178217547.75
Form type: SH01
Date: 2013.11.25
£2.95
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30/10/13 STATEMENT OF CAPITAL GBP 178217518.00
Form type: SH01
Date: 2013.11.06
£2.95
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27/09/13 STATEMENT OF CAPITAL GBP 178216557.75
Form type: SH01
Date: 2013.10.10
£2.95
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09/08/13 STATEMENT OF CAPITAL GBP 178216428.75
Form type: SH01
Date: 2013.09.12
£2.95
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02/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.08
£2.95
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29/05/13 STATEMENT OF CAPITAL GBP 178215763.50
Form type: SH01
Date: 2013.07.08
£2.95
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29/04/13 STATEMENT OF CAPITAL GBP 178210838.25
Form type: SH01
Date: 2013.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.29
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.05.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.29
Child documents:
Document type: ANNOTATION
Date: 2013.05.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON
Form type: TM01
Date: 2013.05.09
£2.95
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28/03/13 STATEMENT OF CAPITAL GBP 178209135.75
Form type: SH01
Date: 2013.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK NELSON / 27/03/2013
Form type: CH01
Date: 2013.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATSON / 27/03/2013
Form type: CH01
Date: 2013.03.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ESPINASSE / 27/03/2013
Form type: CH01
Date: 2013.03.27
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 178207739.75
Form type: SH01
Date: 2013.02.15
£2.95
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DIRECTOR APPOINTED DAVID ALAN TYLER
Form type: AP01
Date: 2013.01.24
£2.95
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DIRECTOR APPOINTED MR JEAN-PHILIPPE JACQUES AUGUSTIN GHISLAIN MOUTON
Form type: AP01
Date: 2013.01.03
£2.95
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22/10/12 STATEMENT OF CAPITAL GBP 178204598.50
Form type: SH01
Date: 2012.11.08
£2.95
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18/09/12 STATEMENT OF CAPITAL GBP 178200461.50
Form type: SH01
Date: 2012.10.05

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Company directors and board members:

RACHEL SARAH BOOTH (current)
Secretary, 2011.09.22
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
DAVID JOHN ATKINS (current)
Director, SURVEYOR, 2007.01.01
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
PIERRE BRUNO CHARLES BOUCHUT (current)
Director, CHIEF FINANCIAL OFFICER, 2015.02.13
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
GWYNETH VICTORIA BURR (current)
Director, RETAIL DIRECTOR, 2012.05.21
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
PETER WILLIAM BEAUMONT COLE (current)
Director, CHARTERED SURVEYOR, 1999.10.01
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
NICHOLAS TIMON DRAKESMITH (current)
Director, CHIEF FINANCIAL OFFICER, 2011.06.30
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
TERENCE DUDDY (current)
Director, CHIEF EXECUTIVE, 2009.12.03
HOME RETAIL GROUP PLC AVEBURY 489-499 AVEBURY BOUL , MILTON KEYNES
MK9 2NW
ANDREW JAMES FORMICA (current)
Director, CHIEF EXECUTIVE, 2015.10.26
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
JUDITH MARY GIBBONS (current)
Director, VENTURE PARTNER, 2011.05.01
KINGS PLACE 90 YORK WAY , LONDON
N1P 2AP
ENGLAND
JEAN-PHILIPPE JACQUES AUGUSTIN GHISLAIN MOUTON (current)
Director, 2013.01.01
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
DAVID ALAN TYLER (current)
Director, COMPANY DIRECTOR, 2013.01.12
10 GROSVENOR STREET , LONDON
W1K 4BJ
STUART JOHN HAYDON (resigned)
Secretary, 1996.01.01 - 2011.09.22
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
ROY SIDNEY JOHNSON (resigned)
Secretary, 1992.07.02 - 1995.12.31
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
TONY BALL (resigned)
Director, CHARTERED SURVEYOR, 1992.07.02 - 1993.08.16
64 BAY STREET MOSMAN , NSW 2088
FOREIGN
AUSTRALIA
ROBERT JOHN ORR BARTON (resigned)
Director, 1998.07.01 - 2007.05.03
33 RUTLAND COURT RUTLAND GARDENS , LONDON
SW7 1BW
ALEXANDER SCOTT BELL (resigned)
Director, ACTUARY, 1992.07.02 - 1998.07.01
28 EAST BARNTON AVENUE , EDINBURGH
EH4 6AQ, MIDLOTHIAN
JOHN ANDREW BYWATER (resigned)
Director, CHARTERED SURVEYOR, 1998.04.27 - 2007.03.31
CRAIGENS HILL FOOT LANE BURN BRIDGE , HARROGATE
HG3 1NT, NORTH YORKSHIRE
WILLIAM HOWITT CAIRNS (resigned)
Director, INVESTMENTS MANAGER, 1992.07.02 - 1994.12.15
7 BENAROON AVENUE ST IVES , NSW 2075
FOREIGN
AUSTRALIA
FRANCIS BEDE CHARNOCK (resigned)
Director, CHARTERED SURVEYOR, 1994.01.01 - 2003.05.08
CLAREMONT HOUSE , LUCKINGTON
SN14 6NT, WILTSHIRE
CHRISTOPHE CLAMAGERAN (resigned)
Director, MANAGING DIRECTOR, 2009.06.09 - 2009.11.16
34 RUE DE MIROMESNIL , PARIS
75008
FRANCE
JOHN CHARLES CLARE (resigned)
Director, 1999.01.01 - 2009.12.31
THE COTTAGE PINKNEYS DRIVE , PINKNEYS GREEN
SL6 6QD, BERKSHIRE
GERARD DEVAUX (resigned)
Director, MANAGING DIRECTOR - EUROPE, 1999.10.01 - 2008.09.08
8 AVENUE CARNOT , PARIS
FOREIGN, 75017
FRANCE
DAVID ALBERT EDMONDS (resigned)
Director, 2003.05.08 - 2011.04.28
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
JACQUES ESPINASSE (resigned)
Director, INDEPENDENT DIRECTOR, 2007.05.01 - 2016.04.25
KINGS PLACE 90 YORK WAY , LONDON
N1 9GE
MICHAEL MARTIN GILL (resigned)
Director, CHARTERED SURVEYOR, 1992.07.02 - 1993.09.22
OWLSRIDGE LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
ALVIN MYRON GLICK (resigned)
Director, LAWYER, 1992.07.02 - 1993.05.19
55 PENHURST PARK , BUFFALO NY 14222
FOREIGN
USA
GEORGE DAVID GWILT (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1994.05.19
39 OXGANGS ROAD , EDINBURGH
EH10 7BE, MIDLOTHIAN
EDWARD BRUCE HEYLAND (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1993.08.13
104 ESGORE DRIVE , TORONTO
FOREIGN, ONTARIO
CANADA
JOHN RAYMOND HIRST (resigned)
Director, CHIEF EXECUTIVE, 2004.03.01 - 2014.04.23
10 GROSVENOR STREET , LONDON
W1K 4BJ
THOMAS OLIVER HUTCHISON (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1998.06.06
SHELLEYS COTTAGE WHITE HILL DANE END , WARE
SG12 0JT, HERTFORDSHIRE
ROY SIDNEY JOHNSON (resigned)
Director, CHARTERED SECRETARY, 1992.07.02 - 1995.12.31
MELFORD CLATTERFORD END FYFIELD , ONGAR
CM5 0RD, ESSEX
GEOFFREY MAITLAND SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 1999.09.30
100 PARK LANE , LONDON
W1Y 4AR
SYDNEY MASON (resigned)
Director, COMPANY DIRECTOR, 1992.07.02 - 1994.05.19
DEEP RIVER COTTAGE FERRY LANE , WARGRAVE
RG10 8ET, BERKSHIRE
SIMON RICHARD MELLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.27 - 2011.06.30
10 GROSVENOR STREET , LONDON
W1K 4BJ
ENGLAND
JOHN FREDERICK NELSON (resigned)
Director, COMPANY DIRECTOR, 2004.05.01 - 2013.05.09
10 GROSVENOR STREET LONDON ,
W1K 4BJ

Companies near to HAMMERSON PLC

Information about the Public Limited Company HAMMERSON 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: 2016.04.28. Reload the data