HAMMERSON GROUP MANAGEMENT LIMITED
LONDON

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Company number 00574728
Status Active
Incorporation Date 26 November 1956
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 17,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of HAMMERSON GROUP MANAGEMENT LIMITED are www.hammersongroupmanagement.co.uk, and www.hammerson-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammerson Group Management Limited is a Private Limited Company. The company registration number is 00574728. Hammerson Group Management Limited has been working since 26 November 1956. The present status of the company is Active. The registered address of Hammerson Group Management Limited is Kings Place 90 York Way London United Kingdom N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. ATKINS, David John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. DRAKESMITH, Nicholas Timon is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary JOHNSON, Roy Sidney has been resigned. Director BYWATER, John Andrew has been resigned. Director DEVAUX, Gerard has been resigned. Director GILL, Michael Martin has been resigned. Director JOHNSON, Roy Sidney has been resigned. Director MASON, Sydney has been resigned. Director MELLISS, Simon Richard has been resigned. Director PARRY, John Richard has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Director RIDDELL, James Henry has been resigned. Director SCOTT, Jonathan Michael Douglas has been resigned. Director SPINNEY, Ronald Richard has been resigned. Director VOGT, Hans Rainer has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
ATKINS, David John
Appointed Date: 01 January 2007
59 years old
Director
COLE, Peter William Beaumont
Appointed Date: 01 October 1999
66 years old
Director
DRAKESMITH, Nicholas Timon
Appointed Date: 30 June 2011
60 years old

Resigned Directors

Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 01 January 1996
Secretary
JOHNSON, Roy Sidney
Resigned: 31 December 1995
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 30 October 1998
78 years old
Director
DEVAUX, Gerard
Resigned: 08 September 2008
Appointed Date: 01 October 1999
77 years old
Director
GILL, Michael Martin
Resigned: 13 May 1996
89 years old
Director
JOHNSON, Roy Sidney
Resigned: 31 December 1995
88 years old
Director
MASON, Sydney
Resigned: 14 June 1993
105 years old
Director
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 30 June 1995
73 years old
Director
PARRY, John Richard
Resigned: 14 June 1993
91 years old
Director
RICHARDS, Robert John Godwin
Resigned: 30 September 2009
69 years old
Director
RIDDELL, James Henry
Resigned: 30 June 1995
75 years old
Director
SCOTT, Jonathan Michael Douglas
Resigned: 12 August 1993
79 years old
Director
SPINNEY, Ronald Richard
Resigned: 30 September 1999
Appointed Date: 29 September 1993
84 years old
Director
VOGT, Hans Rainer
Resigned: 31 December 1997
82 years old

HAMMERSON GROUP MANAGEMENT LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 17,000,000
06 Oct 2015
Full accounts made up to 31 December 2014
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
02 Jun 2015
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015
...
... and 108 more events
02 Jun 1986
Return made up to 02/05/86; full list of members
24 May 1985
Accounts made up to 31 December 1984
30 Jul 1984
Accounts made up to 31 December 1983
26 Jul 1983
Accounts made up to 31 December 1982
26 Nov 1956
Incorporation

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