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Hammerson Uk Properties Limited Marble arch house 66 seymour street, London, W1H5BX

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HAMMERSON UK PROPERTIES LIMITED is an active Private Limited Company, registered at Companies House under the number 00298351. HAMMERSON UK PROPERTIES LIMITED was incorporated on 15 March 1935 with a registered office address based in London. HAMMERSON UK PROPERTIES LIMITED has been operating for 90 year(s) and 3 month(s). According to the latest confirmation statement submitted on 25 April 2025, there is currently 20 active director(s) and activities related to the SIC Code 41100 - Development of building projects.

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Name Change

Hammerson Uk Properties Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 25 April 2025 (1 months ago)

Next confirmation dated 25 April 2026

Due by 9 May 2026 (12 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00298351

Private Limited Company with Share Capital

Incorporation

15 March 1935

Incorporated 90 year(s) and 3 month(s) ago

Size

---

Classification Change

41100 - Development of building projects

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

68320 - Management of real estate on a fee or contract basis

Update Address

Registered Address

Marble Arch House 66 Seymour Street
London
W1H5BX

Country of Origin

United Kingdom

Update Active Officers (9)

ACTIVE

Hammerson Company Secretarial Limited
Appointed on: 23 /09 /2011 -

ACTIVE

Mr James Alan Lenton
Appointed on: 30 /10 /2019 - Director British

ACTIVE

Mr. Simon Charles Travis
Appointed on: 03 /02 /2020 - Director British

ACTIVE

Mr Gregoire Peureux
Appointed on: 09 /04 /2021 - Chief Operating Officer French

ACTIVE

Mr Himanshu Haridas Raja
Appointed on: 26 /04 /2021 - Chief Financial Officer British

ACTIVE

Mr. Simon Charles Travis
Appointed on: 03 /02 /2020 - Director British

ACTIVE

Mr Simon Charles Travis
Appointed on: 01 /04 /2022 - Director British

ACTIVE

Mr Robert George Alexander Dunn
Appointed on: 16 /05 /2022 - Director British

ACTIVE

Mr Gregoire Peureux
Appointed on: 09 /04 /2021 - Chief Operating Officer French

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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