HAMMERSON ORACLE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9GE

Company number 03289109
Status Active
Incorporation Date 9 December 1996
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-seven 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 1,000.00001 ; Full accounts made up to 31 December 2014. The most likely internet sites of HAMMERSON ORACLE INVESTMENTS LIMITED are www.hammersonoracleinvestments.co.uk, and www.hammerson-oracle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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 Oracle Investments Limited is a Private Limited Company. The company registration number is 03289109. Hammerson Oracle Investments Limited has been working since 09 December 1996. The present status of the company is Active. The registered address of Hammerson Oracle Investments Limited is Kings Place 90 York Way London United Kingdom N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. DRAKESMITH, Nicholas Timon is a Director of the company. SHAW, Richard Geoffrey is a Director of the company. Secretary DRAKESMITH, Nicholas Timon has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary MELLISS, Simon Richard has been resigned. Director AITCHISON, James Douglas has been resigned. Director ATKINS, David John has been resigned. Director AUSTIN, Warren Stuart has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director MELLISS, Simon Richard has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PARKINSON, Robert has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director VOGT, Hans Rainer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 01 February 2012
Director
DRAKESMITH, Nicholas Timon
Appointed Date: 30 June 2011
60 years old
Director
SHAW, Richard Geoffrey
Appointed Date: 25 April 2014
52 years old

Resigned Directors

Secretary
DRAKESMITH, Nicholas Timon
Resigned: 01 February 2012
Appointed Date: 30 June 2011
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 20 February 1997
Appointed Date: 09 December 1996
Secretary
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 20 February 1997
Director
AITCHISON, James Douglas
Resigned: 14 October 2011
Appointed Date: 01 October 1999
63 years old
Director
ATKINS, David John
Resigned: 21 February 2008
Appointed Date: 01 January 2005
59 years old
Director
AUSTIN, Warren Stuart
Resigned: 25 April 2014
Appointed Date: 08 October 2008
59 years old
Director
EMERY, Jonathan Michael
Resigned: 21 February 2008
Appointed Date: 01 January 2007
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 11 June 2001
Appointed Date: 31 December 1997
70 years old
Director
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 20 February 1997
73 years old
Nominee Director
MIKJON LIMITED
Resigned: 20 February 1997
Appointed Date: 09 December 1996
Director
PARKINSON, Robert
Resigned: 21 February 2008
Appointed Date: 23 October 2001
60 years old
Director
THOMSON, Andrew James Gray
Resigned: 21 February 2008
Appointed Date: 01 January 2007
58 years old
Director
VOGT, Hans Rainer
Resigned: 31 December 1997
Appointed Date: 20 February 1997
82 years old

HAMMERSON ORACLE INVESTMENTS LIMITED Events

21 Jun 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 1,000.00001
29 Jun 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015
03 Jun 2015
Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015
...
... and 87 more events
25 Mar 1997
New director appointed
26 Feb 1997
Secretary resigned
26 Feb 1997
Director resigned
24 Feb 1997
Company name changed shelfco (no. 1267) LIMITED\certificate issued on 24/02/97
09 Dec 1996
Incorporation

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