HAMMERSON ORACLE PROPERTIES LIMITED
LONDON SHELFCO (NO. 1349) LIMITED

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Company number 03335600
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, UNITED KINGDOM, N1 9GE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Martin Plocica as a director on 17 March 2017; Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HAMMERSON ORACLE PROPERTIES LIMITED are www.hammersonoracleproperties.co.uk, and www.hammerson-oracle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine 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 Properties Limited is a Private Limited Company. The company registration number is 03335600. Hammerson Oracle Properties Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Hammerson Oracle Properties Limited is Kings Place 90 York Way London United Kingdom N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew 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. Secretary CARSON, Clare Frances has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HAYDON, Stuart John has been resigned. Director ATKINS, David John has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director PLOCICA, Martin has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COLE, Peter William Beaumont
Appointed Date: 05 June 1997
66 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 08 September 2000
Appointed Date: 26 April 1999
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 05 June 1997
Appointed Date: 18 March 1997
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 08 September 2000
Secretary
HAYDON, Stuart John
Resigned: 26 April 1999
Appointed Date: 05 June 1997
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 01 January 2005
59 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 08 October 2008
70 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 28 September 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Nominee Director
MIKJON LIMITED
Resigned: 05 June 1997
Appointed Date: 18 March 1997
Director
PLOCICA, Martin
Resigned: 17 March 2017
Appointed Date: 01 October 2012
63 years old
Director
RICHARDS, Robert John Godwin
Resigned: 08 October 2008
Appointed Date: 05 June 1997
69 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 05 June 1997
82 years old

HAMMERSON ORACLE PROPERTIES LIMITED Events

17 Mar 2017
Termination of appointment of Martin Plocica as a director on 17 March 2017
17 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 500
29 Jun 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
27 Jun 1997
New director appointed
27 Jun 1997
New director appointed
27 Jun 1997
New director appointed
24 Jun 1997
Company name changed shelfco (no. 1349) LIMITED\certificate issued on 24/06/97
18 Mar 1997
Incorporation

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