HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
Overview
| Company Name | HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03360110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | Marble Arch House 66 Seymour Street W1H 5BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1529) LIMITED | Apr 25, 1997 | Apr 25, 1997 |
What are the latest accounts for HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Change of details for Hammerson Plc as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Paul Justin Denby as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gregoire Peureux as a director on May 17, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Himanshu Haridas Raja as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Alan Lenton as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Termination of appointment of David John Atkins as a director on Nov 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Richard Geoffrey Shaw as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Appointment of Mr. Paul Justin Denby as a director on Oct 19, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr James Alan Lenton on Sep 08, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr James Alan Lenton on Sep 08, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 66 Seymour Street W1H 5BX London Marble Arch House England |
| 163656260001 | ||||||||||
| PEUREUX, Gregoire | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | French | 282101270001 | |||||||||
| RAJA, Himanshu Haridas | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | 162858740001 | |||||||||
| SHAW, Richard Geoffrey | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | United Kingdom | British | 164073580003 | |||||||||
| HAYDON, Stuart John | Secretary | Grosvenor Street W1K 4BJ London 10 England | British | 3175210001 | ||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ATKINS, David John | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | 144036070003 | |||||||||
| BYWATER, John Andrew | Director | Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire | England | British | 71820020003 | |||||||||
| COLE, Peter William Beaumont | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | 51145990001 | |||||||||
| DENBY, Paul Justin | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | England | British | 167898970002 | |||||||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||||||
| DRAKESMITH, Nicholas Timon | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | 30973710004 | |||||||||
| LENTON, James Alan | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | 262451690001 | |||||||||
| MAITLAND SMITH, Geoffrey | Director | 100 Park Lane W1Y 4AR London | British | 1971540010 | ||||||||||
| MELLISS, Simon Richard | Director | Grosvenor Street W1K 4BJ London 10 England | British | 42787980001 | ||||||||||
| RICHARDS, Robert John Godwin | Director | Dukes Wood Boxhill Road KT20 7PQ Tadworth Surrey | England | British | 36764280002 | |||||||||
| SPINNEY, Ronald Richard | Director | The Wedge 3a Eliot Place SE3 0QL London | British | 2317690002 | ||||||||||
| VOGT, Hans Rainer | Director | Moor Farm Marsh Green TN8 5RA Edenbridge Kent | British | 2995230001 | ||||||||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
Who are the persons with significant control of HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hammerson Plc | Apr 06, 2016 | 66 Seymour Street W1H 5BX London Marble Arch House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0