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All Information about:

                        
Name

Hammerson Investments (NO.16) Limited

Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID no VAT ID available
Company No. 04125224 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hammerson Uk Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00298351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hammerson Company Secretarial Limited, London, England Status: Active Notified: 23/09/2011 Role: Secretary
    Shaw, Richard Geoffrey London, England Status: Active Notified: 11/11/2021 Date of Birth: 11/1973 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British
    Travis, Simon Charles London, England Status: Active Notified: 28/04/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomson, Andrew James Gray London, England Status: Ceased Notified: 01/01/2007 Ceased: 19/03/2014 Occupation: It Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Spitalfields Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 02268187 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%