Company information:
Hammerson Croydon (Gp2) Limited (No: 08284202)
Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND
Status: Active
Incorporated: 11-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HARRY ALEXANDER BADHAM ( DOB: Oct-1976 From: Jun-2021 )
Current Director: SIMON JAMES BETTY ( DOB: Aug-1975 From: May-2020 )
Current Director: SIMON JAMES BETTY ( DOB: Aug-1975 From: May-2020 )
Current Director: GREGOIRE PEUREUX ( DOB: Dec-1977 From: Nov-2021 )
Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED ( From: Jan-2013 )
Resigned Director: WARREN STUART AUSTIN ( DOB: Nov-1966 From: Apr-2015 To: Nov-2021 )
Resigned Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961 From: Apr-2019 To: May-2020 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Mar-2017 To: Nov-2021 )
Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959 From: Jan-2013 To: Apr-2019 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Nov-2012 To: Jan-2013 )
Resigned Director: MARTIN PLOCICA ( DOB: Aug-1962 From: Jan-2013 To: Mar-2017 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Nov-2012 To: Jan-2013 )
Resigned Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973 From: Jan-2013 To: Apr-2015 )
Resigned Director: SIMON CHARLES TRAVIS ( DOB: Jun-1969 From: Dec-2020 To: Jun-2021 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2012 To: Jan-2013 )
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)