HAMMERSON ORACLE INVESTMENTS LIMITED

Profile HAMMERSON ORACLE INVESTMENTS LIMITED

Actual on 01.12.2020
Company name
HAMMERSON ORACLE INVESTMENTS LIMITED
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Company number
03289109
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 December 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 23 May 2017

Last annual return made up to Monday, 25 April 2016

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
KINGS PLACE, 90 YORK WAY, UNITED KINGDOM, LONDON, N1 9GE
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PSC and Officers HAMMERSON ORACLE INVESTMENTS LIMITED

Officers

(as of 19.09.2020)

HAMMERSON COMPANY SECRETARIAL LIMITED
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: 90 York Way, United Kingdom, London, N1 9GE, Kings Place
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 7784823
LENTON, James Alan
Status: Active
Appointed on: Wednesday, 30 October 2019
Correspondence address: 90 York Way, United Kingdom, London, N1 9GE, Kings Place
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: England
SHAW, Richard Geoffrey
Status: Active
Appointed on: Friday, 25 April 2014
Correspondence address: 90 York Way, United Kingdom, London, N1 9GE, Kings Place
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
AITCHISON, James Douglas
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Friday, 14 October 2011
Correspondence address: Grosvenor Street, England, London, W1K 4BJ, 10
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
AUSTIN, Warren Stuart
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Friday, 25 April 2014
Correspondence address: Grosvenor Street, England, London, W1K 4BJ, 10
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HARDIE, Nicholas Alan Scott
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Monday, 11 June 2001
Correspondence address: Albert Square, London, SW8 1BS, 21
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Financial Controller
Country of residence: England
E P S SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Thursday, 20 February 1997
Correspondence address: 50 Stratton Street, London, W1X 6NX
Role: Nominee Secretary
MIKJON LIMITED
Status: Not active
Appointed on: Monday, 09 December 1996
Resigned on: Thursday, 20 February 1997
Correspondence address: 50 Stratton Street, London, W1X 5FL
Role: Nominee Director
ATKINS, David John
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Thursday, 21 February 2008
Correspondence address: 60 Dukes Wood Drive, Buckinghamshire, Gerrards Cross, SL9 7LF, The Barn
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
EMERY, Jonathan Michael
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 21 February 2008
Correspondence address: Percy Road, Middlesex, Hampton, TW12 2JS, 93
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Development Manager
PARKINSON, Robert
Status: Not active
Appointed on: Tuesday, 23 October 2001
Resigned on: Thursday, 21 February 2008
Correspondence address: 15 Alison Way, Winchester, SO22 5BT
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
THOMSON, Andrew James Gray
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 21 February 2008
Correspondence address: Niton Street, London, SW6 6NJ, 10
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: It Director
Country of residence: United Kingdom
MELLISS, Simon Richard
Status: Not active
Appointed on: Thursday, 20 February 1997
Resigned on: Thursday, 30 June 2011
Correspondence address: Grosvenor Street, England, London, W1K 4BJ, 10
Role: Secretary
MELLISS, Simon Richard
Status: Not active
Appointed on: Thursday, 20 February 1997
Resigned on: Thursday, 30 June 2011
Correspondence address: Grosvenor Street, England, London, W1K 4BJ, 10
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Accountant
DRAKESMITH, Nicholas Timon
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Tuesday, 01 October 2019
Correspondence address: 90 York Way, United Kingdom, London, N1 9GE, Kings Place
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
DRAKESMITH, Nicholas Timon
Status: Not active
Appointed on: Thursday, 30 June 2011
Resigned on: Wednesday, 01 February 2012
Correspondence address: Grosvenor Street, England, London, W1K 4BJ, 10
Role: Secretary
VOGT, Hans Rainer
Status: Not active
Appointed on: Thursday, 20 February 1997
Resigned on: Wednesday, 31 December 1997
Correspondence address: Moor Farm, Marsh Green, Kent, Edenbridge, TN8 5RA
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.12.2020)

Hammerson Uk Properties Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Kings Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors