HAMMERSON UK PROPERTIES PLC
LONDON

Hellopages » Greater London » Islington » N1 9GE

Company number 00298351
Status Active
Incorporation Date 15 March 1935
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 five events have happened. The last three records are Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017; 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 2016-05-24 GBP 507,875,000 . The most likely internet sites of HAMMERSON UK PROPERTIES PLC are www.hammersonukproperties.co.uk, and www.hammerson-uk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety 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 Uk Properties Plc is a Public Limited Company. The company registration number is 00298351. Hammerson Uk Properties Plc has been working since 15 March 1935. The present status of the company is Active. The registered address of Hammerson Uk Properties Plc 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. BERGER-NORTH, Andrew John is a Director of the company. BOOTH, Rachel Sarah 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. PLOCICA, Martin is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary JOHNSON, Roy Sidney has been resigned. Director BAKER, Michael John has been resigned. Director BROWN, Philip David Harold has been resigned. Director BYWATER, John Andrew has been resigned. Director DODDS, John Andrew William has been resigned. Director EMERY, Jonathan Michael has been resigned. Director FLINT, Henry Lawrence has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director JOHNSON, Roy Sidney has been resigned. Director MASON, Sydney has been resigned. Director NEWMAN, Timothy Carlo 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 SKUDDER, Michael has been resigned. Director SPINNEY, Ronald Richard has been resigned. Director SWORN, Jonathan Hardy has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director VOGT, Hans Rainer has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
ATKINS, David John
Appointed Date: 21 November 2003
59 years old
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
BOOTH, Rachel Sarah
Appointed Date: 11 February 2016
59 years old
Director
BOURGEOIS, Mark Richard
Appointed Date: 17 March 2017
57 years old
Director
COLE, Peter William Beaumont
Appointed Date: 23 December 1992
66 years old
Director
DRAKESMITH, Nicholas Timon
Appointed Date: 18 July 2012
60 years old
Director
PLOCICA, Martin
Appointed Date: 17 October 2012
63 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 08 September 2000
Appointed Date: 26 April 1999
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 08 September 2000
Secretary
HAYDON, Stuart John
Resigned: 26 April 1999
Appointed Date: 02 November 1993
Secretary
JOHNSON, Roy Sidney
Resigned: 02 November 1993
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 01 August 2001
62 years old
Director
BROWN, Philip David Harold
Resigned: 31 May 1999
Appointed Date: 02 November 1993
73 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 27 April 1998
78 years old
Director
DODDS, John Andrew William
Resigned: 24 August 2001
69 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
FLINT, Henry Lawrence
Resigned: 31 July 1997
Appointed Date: 21 December 1993
64 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 01 August 2001
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 15 September 1997
62 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 29 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
Director
JOHNSON, Roy Sidney
Resigned: 02 November 1993
88 years old
Director
MASON, Sydney
Resigned: 14 June 1993
105 years old
Director
NEWMAN, Timothy Carlo
Resigned: 02 November 1993
Appointed Date: 23 December 1992
65 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: 16 March 1994
75 years old
Director
SCOTT, Jonathan Michael Douglas
Resigned: 12 August 1993
79 years old
Director
SKUDDER, Michael
Resigned: 23 December 1992
92 years old
Director
SPINNEY, Ronald Richard
Resigned: 30 September 1999
Appointed Date: 11 March 1996
84 years old
Director
SWORN, Jonathan Hardy
Resigned: 25 August 1993
76 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
VOGT, Hans Rainer
Resigned: 31 December 1997
82 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
82 years old

HAMMERSON UK PROPERTIES PLC Events

20 Mar 2017
Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017
05 Jul 2016
Full accounts made up to 31 December 2015
24 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 507,875,000
11 Feb 2016
Appointment of Miss Rachel Sarah Booth as a director on 11 February 2016
03 Jul 2015
Full accounts made up to 31 December 2014
...
... and 195 more events
28 Jul 1986
Full accounts made up to 31 December 1985
28 Jul 1986
Return made up to 30/06/86; full list of members
24 Jul 1986
Declaration of satisfaction of mortgage/charge
06 Jul 1979
Accounts made up to 31 December 1978
15 Mar 1935
Certificate of incorporation

HAMMERSON UK PROPERTIES PLC Charges

3 April 2009
Share charge
Delivered: 8 April 2009
Status: Satisfied on 17 November 2010
Persons entitled: Bayerische Landesbank Acting Through Its London Branch as Security Trustee for Itself and the Finance Parties (Security Trustee)
Description: A continuing security for the payment and discharge of the…
18 April 2008
Security interest agreement
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The collateral being the 20,954,875 units in the unit trust…
18 April 2008
Deed of assignment
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All its rights and interests in the assigned contracts…
7 December 1993
Legal charge
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: The liberty shopping centre, romford, l/b of havering.
11 October 1988
Mortgage
Delivered: 29 October 1988
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: All those pieces or parcels of land situate on the east…
1 July 1987
Deed of release and substitution
Delivered: 8 July 1987
Status: Satisfied on 6 December 1991
Persons entitled: The Law Debenture Corporation PLC
Description: Ashcombe house the crescent leatherhead surrey title no sy…
25 June 1984
Legal charge
Delivered: 5 July 1984
Status: Satisfied on 29 August 1992
Persons entitled: Barclays Bank PLC
Description: F/H land levy the site of woolgate house basinghall st &…
10 January 1983
Legal charge
Delivered: 19 January 1983
Status: Satisfied on 10 April 1992
Persons entitled: Barclays Bank PLC
Description: L/H land & building comprising brent cross shopping centre…
20 August 1982
Legal charge
Delivered: 1 May 1983
Status: Outstanding
Persons entitled: Citicorp International Bank Limited
Description: Mitre house cheapside london EC2.
14 May 1982
Legal charge
Delivered: 20 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H brooks wharf upper thames street london borough of city…
16 March 1982
Mortgage
Delivered: 19 March 1982
Status: Satisfied on 24 July 1986
Persons entitled: The Royal Bank of Canada
Description: L/H land & buildings on the south west side of newgate…
6 November 1981
Legal charge
Delivered: 21 December 1982
Status: Satisfied on 10 April 1992
Persons entitled: The Royal London Mutal Insurance Society Limited The Standard Life Assurance Company
Description: L/H land & buildings known as woolgate house coleman street…
6 November 1981
Legal charge
Delivered: 10 November 1981
Status: Outstanding
Persons entitled: Citi Bank N. A.
Description: The wulfrun shopping centre wolverhampton west midlands…
14 August 1981
Deed of variation
Delivered: 24 August 1981
Status: Outstanding
Persons entitled: Citi Bank N. A.
Description: St. Vincents house london WC2 the merton centre st peters…
30 June 1981
Legal charge
Delivered: 20 July 1981
Status: Satisfied on 10 April 1992
Persons entitled: Barclays Bank PLC
Description: L/H wilfrun shopping centre wolverhampton w midlands title…
3 April 1981
Letter of agreement and deposit
Delivered: 22 April 1981
Status: Satisfied on 9 June 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Underlease dated 05/03/1980 relating to property known as…
31 March 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 10 April 1992
Persons entitled: Barclays Bank PLC
Description: F/H woolgate house basinghall street and coleman street…
31 March 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 10 April 1992
Persons entitled: Barclays Bank PLC
Description: L/H land & buildings on the south west side of newgate…
31 March 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 10 April 1992
Persons entitled: Barclays Bank PLC
Description: L/H lot iv (central site) being land at peel place & leeds…
9 February 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 10 April 1992
Persons entitled: The Prudential Assurance Company Limited
Description: 23 market street 1-7 (odd) (incl) charles street. 34-45…
28 November 1980
Legal charge
Delivered: 16 December 1980
Status: Satisfied on 9 June 1992
Persons entitled: Barclays Bank PLC
Description: Lansdale chambers 27 chancery lane, london WC2.
21 May 1980
Legal charge
Delivered: 22 May 1980
Status: Satisfied on 18 April 2000
Persons entitled: City Bank N. A.
Description: 1) 8/20 st. Martins street 22/46 (even) whitcomb street &…
31 December 1979
Supplemental deed mortgage
Delivered: 10 April 1981
Status: Satisfied on 15 October 1991
Persons entitled: Bank of Montreal.
Description: F/H land and buildings situate in high street new canal…
12 November 1976
Legal charge
Delivered: 9 April 1981
Status: Satisfied on 23 November 1994
Persons entitled: The Royal London Nutual Insurance Society Limited. The Standard Life Assurance Company
Description: The romford shopping centre, romford, london borough of…
3 January 1975
Charge
Delivered: 20 January 1983
Status: Satisfied on 10 April 1992
Persons entitled: Pearl Assurance Public Limited Company
Description: The oporto public house 168 high holborn & part of…
30 April 1974
Legal charge
Delivered: 9 April 1981
Status: Satisfied on 9 June 1992
Persons entitled: The Standard Life Assurance Company.
Description: The swan centre, kidderminster, county of hereford…
21 December 1972
Charge of whole
Delivered: 22 December 1972
Status: Satisfied on 10 April 1992
Persons entitled: The Law Debenture Corporation LTD
Description: Land at the rear of no 231 strand city of westminster.
18 December 1972
Legal charge
Delivered: 9 January 1973
Status: Satisfied on 18 April 2000
Persons entitled: Sun Life Assurance Company of Canada
Description: Freehold land & premises at leatherhead surrey being (I)…
9 June 1972
Equitable charge without instrument
Delivered: 23 November 1972
Status: Satisfied on 10 April 1992
Persons entitled: The Law Debenture Corporation LTD
Description: Various properties at different boroughsof london. (See doc…
9 June 1972
Series of debentures
Delivered: 31 July 1972
Status: Partially satisfied
Persons entitled: Law Debenture
Description: 1 crown st. Cheapside t/n ln 65802 31,33 and 35 wilson st…
24 March 1966
Mortgage
Delivered: 24 March 1966
Status: Satisfied
Persons entitled: Royal Exchange Assurance
Description: Danesgate house, claskegate, rincoln.
5 November 1963
Mortgage
Delivered: 15 September 1969
Status: Satisfied
Persons entitled: Royal Exchange Assurance
Description: Lonsdale chambers 25/32 chancery lane WC2.
9 January 1962
Mortgage
Delivered: 10 January 1962
Status: Satisfied on 18 April 2000
Persons entitled: Trustees of the Liverpool Victoria Friendly Society
Description: 1,2,3,5 and 7, west arcade, church square, bedford present…
23 June 1961
200CT 61 further & legal charge legal charge
Delivered: 21 April 1981
Status: Satisfied on 10 April 1992
Persons entitled: The Prudential Assurance Company Limited
Description: 22/36 (even) (incl) broadway. 1/11 (odd) (incl) cheapside 2…
23 March 1961
Debenture
Delivered: 20 January 1983
Status: Satisfied on 10 April 1992
Persons entitled: Pearl Assurance Public Limited Company
Description: The operto public house 168 high holborn& part of berkshire…
3 October 1945
Further charge
Delivered: 28 March 1946
Status: Satisfied on 18 April 2000
Persons entitled: Viscount Ednam
Description: 110 old broad st london EN2.
20 March 1929
Mortgage
Delivered: 28 March 1946
Status: Satisfied on 18 April 2000
Persons entitled: Earl of Dudley
Description: 110 old broad st london EN2.

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