HAMMERSON PLC
LONDON

Hellopages » Greater London » Islington » N1 9GE

Company number 00360632
Status Active
Incorporation Date 17 April 1940
Company Type Public 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, 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
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 6 March 2017 GBP 198,297,258.75 ; Statement of capital following an allotment of shares on 3 November 2016 GBP 198,297,112.75 ; Statement of capital following an allotment of shares on 19 October 2016 GBP 198,296,898.50 . The most likely internet sites of HAMMERSON PLC are www.hammerson.co.uk, and www.hammerson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eight 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 Plc is a Public Limited Company. The company registration number is 00360632. Hammerson Plc has been working since 17 April 1940. The present status of the company is Active. The registered address of Hammerson Plc is Kings Place 90 York Way London United Kingdom N1 9ge. . BOOTH, Rachel Sarah is a Secretary of the company. ATKINS, David John is a Director of the company. BOUCHUT, Pierre Bruno Charles is a Director of the company. BURR, Gwyneth Victoria 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. DUDDY, Terence is a Director of the company. FORMICA, Andrew James is a Director of the company. GIBBONS, Judith Mary is a Director of the company. MOUTON, Jean-Philippe Jacques Augustin Ghislain is a Director of the company. TYLER, David Alan is a Director of the company. Secretary HAYDON, Stuart John has been resigned. Secretary JOHNSON, Roy Sidney has been resigned. Director BALL, Tony has been resigned. Director BARTON, Robert John Orr has been resigned. Director BELL, Alexander Scott has been resigned. Director BYWATER, John Andrew has been resigned. Director CAIRNS, William Howitt has been resigned. Director CHARNOCK, Francis Bede has been resigned. Director CLAMAGERAN, Christophe has been resigned. Director CLARE, John Charles has been resigned. Director DEVAUX, Gerard has been resigned. Director EDMONDS, David Albert has been resigned. Director ESPINASSE, Jacques has been resigned. Director GILL, Michael Martin has been resigned. Director GLICK, Alvin Myron has been resigned. Director GWILT, George David has been resigned. Director HEYLAND, Edward Bruce has been resigned. Director HIRST, John Raymond has been resigned. Director HUTCHISON, Thomas Oliver has been resigned. Director JOHNSON, Roy Sidney has been resigned. Director MAITLAND SMITH, Geoffrey has been resigned. Director MASON, Sydney has been resigned. Director MELLISS, Simon Richard has been resigned. Director NELSON, John Frederick has been resigned. Director PARRY, John Richard has been resigned. Director PIMLOTT, Graham Fenwick 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. Director WATSON, Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOOTH, Rachel Sarah
Appointed Date: 22 September 2011
Director
ATKINS, David John
Appointed Date: 01 January 2007
59 years old
Director
BOUCHUT, Pierre Bruno Charles
Appointed Date: 13 February 2015
70 years old
Director
BURR, Gwyneth Victoria
Appointed Date: 21 May 2012
62 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
Director
DUDDY, Terence
Appointed Date: 03 December 2009
69 years old
Director
FORMICA, Andrew James
Appointed Date: 26 October 2015
54 years old
Director
GIBBONS, Judith Mary
Appointed Date: 01 May 2011
68 years old
Director
MOUTON, Jean-Philippe Jacques Augustin Ghislain
Appointed Date: 01 January 2013
64 years old
Director
TYLER, David Alan
Appointed Date: 12 January 2013
72 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
BALL, Tony
Resigned: 16 August 1993
91 years old
Director
BARTON, Robert John Orr
Resigned: 03 May 2007
Appointed Date: 01 July 1998
81 years old
Director
BELL, Alexander Scott
Resigned: 01 July 1998
83 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 27 April 1998
78 years old
Director
CAIRNS, William Howitt
Resigned: 15 December 1994
96 years old
Director
CHARNOCK, Francis Bede
Resigned: 08 May 2003
Appointed Date: 01 January 1994
91 years old
Director
CLAMAGERAN, Christophe
Resigned: 16 November 2009
Appointed Date: 09 June 2009
62 years old
Director
CLARE, John Charles
Resigned: 31 December 2009
Appointed Date: 01 January 1999
75 years old
Director
DEVAUX, Gerard
Resigned: 08 September 2008
Appointed Date: 01 October 1999
77 years old
Director
EDMONDS, David Albert
Resigned: 28 April 2011
Appointed Date: 08 May 2003
81 years old
Director
ESPINASSE, Jacques
Resigned: 25 April 2016
Appointed Date: 01 May 2007
82 years old
Director
GILL, Michael Martin
Resigned: 22 September 1993
89 years old
Director
GLICK, Alvin Myron
Resigned: 19 May 1993
96 years old
Director
GWILT, George David
Resigned: 19 May 1994
98 years old
Director
HEYLAND, Edward Bruce
Resigned: 13 August 1993
88 years old
Director
HIRST, John Raymond
Resigned: 23 April 2014
Appointed Date: 01 March 2004
73 years old
Director
HUTCHISON, Thomas Oliver
Resigned: 06 June 1998
94 years old
Director
JOHNSON, Roy Sidney
Resigned: 31 December 1995
88 years old
Director
MAITLAND SMITH, Geoffrey
Resigned: 30 September 1999
92 years old
Director
MASON, Sydney
Resigned: 19 May 1994
105 years old
Director
MELLISS, Simon Richard
Resigned: 30 June 2011
Appointed Date: 27 March 1995
73 years old
Director
NELSON, John Frederick
Resigned: 09 May 2013
Appointed Date: 01 May 2004
78 years old
Director
PARRY, John Richard
Resigned: 14 June 1993
91 years old
Director
PIMLOTT, Graham Fenwick
Resigned: 31 December 2005
Appointed Date: 22 September 1993
76 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 2005
Appointed Date: 01 May 1993
84 years old
Director
VOGT, Hans Rainer
Resigned: 31 December 1997
82 years old
Director
WATSON, Anthony
Resigned: 22 April 2015
Appointed Date: 01 February 2006
80 years old

HAMMERSON PLC Events

21 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 198,297,258.75
29 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 198,297,112.75
22 Nov 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 198,296,898.50
07 Nov 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 197,973,745.75
30 Sep 2016
Statement of capital following an allotment of shares on 25 August 2016
  • GBP 197,970,734.00
...
... and 240 more events
31 May 2007
Ad 27/04/07--------- £ si [email protected]=1000 £ ic 72602847/72603847
31 May 2007
Ad 26/04/07--------- £ si [email protected]=250 £ ic 72602597/72602847
24 May 2007
Ad 01/05/07--------- £ si [email protected]=2740 £ ic 72599857/72602597
15 May 2007
Ad 11/04/07--------- £ si [email protected]=718 £ ic 72599139/72599857
15 May 2007
Ad 12/04/07--------- £ si [email protected]=556 £ ic 72598583/72599139

HAMMERSON PLC Charges

12 November 1982
Mortgage
Delivered: 18 November 1982
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: Lonsdale chambers, chancery lane, london W.C.2. lonsdale…
28 July 1981
Assignment of cash
Delivered: 8 August 1981
Status: Satisfied on 10 April 1992
Persons entitled: Bank of Montreal
Description: All sums of money which may now or in the future be held by…
28 February 1979
Cash charge
Delivered: 7 March 1979
Status: Satisfied on 9 June 1992
Persons entitled: Morgan Grenfell & Co LTD
Description: All cash deposited pursuant to the cash charge.
26 July 1978
Supplemental deed
Delivered: 8 August 1978
Status: Satisfied on 9 June 1992
Persons entitled: Morgan Grenfell & Co LTD
Description: A cash deposit.
6 December 1977
Charge on cash
Delivered: 14 December 1977
Status: Satisfied on 10 April 1992
Persons entitled: Bank of Montreal
Description: All sums of money which may now or in the future be held by…
29 December 1976
Fixed charge
Delivered: 12 January 1977
Status: Satisfied on 10 April 1992
Persons entitled: Bank of Montreal
Description: All sums of money which may now or in the future be held by…
3 June 1975
A registered charge
Delivered: 20 January 1987
Status: Satisfied on 9 June 1992
Persons entitled: Pearl Assurance Public Limited Company
Description: The oporto to public house 168 high holborn and part of…
27 February 1975
A registered charge
Delivered: 10 March 1975
Status: Satisfied on 9 June 1992
Persons entitled: Morgan Grenfell & Co. LTD
Description: Amounts deposited in standing with morgan grenfell & co LTD…
24 July 1972
Charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank International LTD
Description: Any monies from time to time standing to credit of company…

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