Company information:
Hammerson (Renfrew) Limited (No: 08180149)
Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND
Status: Active
Incorporated: 15-Aug-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961 From: Sep-2012 )
Current Director: RICHARD CAMERON SHARP ( DOB: Oct-1975 From: Jul-2023 )
Current Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973 From: Sep-2012 )
Current Director: JOSHUA MICHAEL WARREN ( DOB: Feb-1986 From: May-2023 )
Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED ( From: Sep-2012 )
Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966 From: Apr-2014 To: Nov-2021 )
Resigned Director: THOMAS COCHRANE ( DOB: Apr-1982 From: Aug-2020 To: May-2021 )
Resigned Director: PAUL JUSTIN DENBY ( DOB: Jun-1971 From: Nov-2021 To: Apr-2023 )
Resigned Director: ABIGAIL DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: ABIGAIL JANE DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Aug-2012 To: Sep-2012 )
Resigned Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968 From: Feb-2022 To: May-2023 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Aug-2012 To: Sep-2012 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Aug-2012 To: Sep-2012 )
Persons of Significant Control:
Hammerson Uk Properties Limited, Marble Arch House 66 Seymour Street, London, W1H 5BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)