HAMMERSON INTERNATIONAL HOLDINGS LIMITED
LONDON

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Company number 00666151
Status Active
Incorporation Date 27 July 1960
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 forty-nine events have happened. The last three records are Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; Termination of appointment of Martin Plocica as a director on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of HAMMERSON INTERNATIONAL HOLDINGS LIMITED are www.hammersoninternationalholdings.co.uk, and www.hammerson-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four 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 International Holdings Limited is a Private Limited Company. The company registration number is 00666151. Hammerson International Holdings Limited has been working since 27 July 1960. The present status of the company is Active. The registered address of Hammerson International Holdings 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. BOURGEOIS, Mark Richard 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 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 PLOCICA, Martin 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: 08 October 2008
59 years old
Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COLE, Peter William Beaumont
Appointed Date: 21 January 1993
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: 02 November 1993
Secretary
JOHNSON, Roy Sidney
Resigned: 02 November 1993
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 25 June 1998
78 years old
Director
DEVAUX, Gerard
Resigned: 08 September 2008
Appointed Date: 01 October 1999
77 years old
Director
JOHNSON, Roy Sidney
Resigned: 31 December 1995
Appointed Date: 14 June 1993
88 years old
Director
MASON, Sydney
Resigned: 14 June 1993
105 years old
Director
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 22 May 1995
73 years old
Director
PARRY, John Richard
Resigned: 14 June 1993
91 years old
Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 23 October 2012
63 years old
Director
RICHARDS, Robert John Godwin
Resigned: 30 September 2009
Appointed Date: 18 December 1992
69 years old
Director
RIDDELL, James Henry
Resigned: 22 May 1995
75 years old
Director
SCOTT, Jonathan Michael Douglas
Resigned: 12 August 1993
Appointed Date: 18 December 1992
79 years old
Director
SPINNEY, Ronald Richard
Resigned: 30 September 1999
Appointed Date: 25 June 1998
84 years old
Director
VOGT, Hans Rainer
Resigned: 31 December 1999
82 years old

HAMMERSON INTERNATIONAL HOLDINGS LIMITED Events

22 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
22 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
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 491,389,999
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 139 more events
22 Jun 1987
Full accounts made up to 31 December 1986
22 Jun 1987
Return made up to 22/04/87; full list of members
04 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Return made up to 07/05/86; full list of members
27 Jul 1960
Incorporation

HAMMERSON INTERNATIONAL HOLDINGS LIMITED Charges

13 March 1985
Subordination agreement
Delivered: 22 March 1985
Status: Satisfied on 10 April 1992
Persons entitled: Bank of Montreal
Description: All present and future sums, liabilities and obligations…

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