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Name

Hammerson Investments (N0.37) Limited
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
VAT ID no VAT ID available
Company No. 04018758 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 June 2000
AccountsDORMANT
last accounts made up to 31 December 2021
Sector (SIC)99999 - Dormant Company
Previous Names
  • Bristol Investments (NO. 2) Limited
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    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
    Page, Dominic Martin Etienne London, England Status: Active Notified: 15/02/2022 Date of Birth: 05/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Dunning, Abigail Jane London Status: Ceased Notified: 11/11/2021 Ceased: 15/02/2022 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom 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