Hammerson (Croydon) Limited
- Company number
- 04044457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2000
- Nature of business
- Buying and selling of own real estate
Activities of head offices - Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Shelfco (No.1977) Limited (until 6 Dec 2000)
- Leeds Investments (No.1) Limited (until 15 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate-Secretary | 1 Aug 2000 | 7 Dec 2000 |
| MIKJON LIMITED | Corporate-Director | 1 Aug 2000 | 7 Dec 2000 |
| DODDS, John Andrew William | Director | 7 Dec 2000 | 24 Aug 2001 |
| HARRIS, Iain Farlane Sim | Director | 7 Dec 2000 | 21 Nov 2003 |
| BAKER, Michael John | Director | 1 Aug 2001 | 30 Jun 2006 |
| WRIGHT, Geoffrey Harcroft | Director | 7 Dec 2000 | 30 Jun 2006 |
| BYWATER, John Andrew | Director | 7 Dec 2000 | 31 Mar 2007 |
| EMERY, Jonathan Michael | Director | 1 Jan 2007 | 8 Oct 2008 |
| ATKINS, David John | Director | 1 Jan 2005 | 1 Oct 2009 |
| JEPSON, Martin Clive | Director | 8 Oct 2008 | 10 Jan 2011 |
| HUTCHINGS, Lawrence Francis | Director | 8 Oct 2008 | 10 Jan 2011 |
| BERGER-NORTH, Andrew John | Director | 8 Oct 2008 | 10 Jan 2011 |
| THOMSON, Andrew James Gray | Director | 1 Jan 2007 | 10 Jan 2011 |
| COLE, Peter William Beaumont | Director | 7 Dec 2000 | 10 Jan 2011 |
| JEPSON, Martin Clive | Director | 10 Jan 2011 | 31 Jul 2011 |
| HAYDON, Stuart John | Secretary | 7 Dec 2000 | 22 Sep 2011 |
| HARDIE, Nicholas Alan Scott | Director | 1 Aug 2001 | 14 Oct 2011 |
| HUTCHINGS, Lawrence Francis | Director | 10 Jan 2011 | 28 Sep 2012 |
| THOMSON, Andrew James Gray | Director | 10 Jan 2011 | 19 Mar 2014 |
| PLOCICA, Martin | Director | 1 Oct 2012 | 17 Mar 2017 |
| COLE, Peter William Beaumont | Director | 10 Jan 2011 | 30 Apr 2019 |
| BERGER-NORTH, Andrew John | Director | 10 Jan 2011 | 5 May 2020 |
| BETTY, Simon James | Director | 5 May 2020 | 11 Dec 2020 |
| TRAVIS, Simon Charles, Mr. | Director | 11 Dec 2020 | 10 Jun 2021 |
| AUSTIN, Warren Stuart | Director | 30 Apr 2019 | 11 Nov 2021 |
| BOURGEOIS, Mark Richard | Director | 17 Mar 2017 | 11 Nov 2021 |
| PEUREUX, Gregoire Thibault Gaston Lucien | Director | 11 Nov 2021 | |
| BADHAM, Harry Alexander | Director | 10 Jun 2021 | |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 23 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Hammerson (Croydon) Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC
Directors’ other companies
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross) Limited
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross No.3) Limited
- BADHAM, Harry Alexander - Director at Hammerson Croydon (Gp1) Limited
- BADHAM, Harry Alexander - Director at Bull Ring No. 1 Limited
- BADHAM, Harry Alexander - Director at Hammerson (Brent Cross No.2) Limited
- BADHAM, Harry Alexander - Director at West Quay Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson Grand Central Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 20 Limited
- BADHAM, Harry Alexander - Director at West Quay (No.2) Limited
- BADHAM, Harry Alexander - Director at Hammerson Investments Limited
Companies at the same address
- 280 Bishopsgate Investments Limited (04365174)
- Bishopsgate Goodsyard Regeneration Limited (04488906)
- Bristol Alliance (Gp) Limited (04531140)
- Bristol Alliance Limited Partnership (LP009493)
- Bristol Alliance Nominee No.1 Limited (05118140)
- Bristol Alliance Nominee No.2 Limited (05118134)
- Brlp Rotunda Limited (05151505)
- Bull Ring (Gp) Limited (03744396)
- Bull Ring No. 1 Limited (03744388)
- Bull Ring No. 2 Limited (03744393)