OpenCompanies

Hammerson (Brent Cross) Limited

Company number
03377460
Status
Active
Type
Private Limited Company
Incorporated
29 May 1997
Nature of business
Development of building projects
Management of real estate on a fee or contract basis
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Previous names

  • Hammerson Investments (No 7) Limited (until 6 Jul 2005)
  • Hammerson (32 St. James's Square) Limited (until 3 May 2000)
  • Shelfco (No. 1312) Limited (until 10 Jul 1997)

Officers

NameRoleAppointedResigned
BADHAM, Harry Alexander Director 11 Apr 2025
PEUREUX, Gregoire Thibault Gaston Lucien Director 11 Apr 2025 2 Oct 2026
HARRIS, Iain Farlane Sim Director 31 Dec 1997 21 Nov 2003

Control

NameNature of controlNotifiedCeased
Hammerson Uk Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Owned by

Hammerson (Brent Cross) Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC

Directors’ other companies

Companies at the same address

Data