Hammerson Martineau Galleries Limited

Company number: 04161246
Status: Active
Type: Private Limited Company
Incorporated: 15 Feb 2001
Nature of business: Other business support service activities n.e.c.
Corporate group: GMV Nominees Ltd (51248 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Previous names

Stag Site (Main) (No.2) Limited (until 26 May 2004)
Shelfco (No.2176) Limited (until 26 Feb 2001)
LS Martineau Galleries Limited (until 15 Apr 2015)

Officers

Name	Role	Appointed	Resigned
SHAW, Richard Geoffrey	Director	11 Nov 2021
BADHAM, Harry Alexander	Director	11 Nov 2021
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate-Secretary	30 Mar 2015
DENBY, Paul Justin	Director	11 Nov 2021	28 Apr 2023
BOURGEOIS, Mark Richard	Director	17 Mar 2017	11 Nov 2021
AUSTIN, Warren Stuart	Director	26 Mar 2015	11 Nov 2021
COOPER, Peter Frank	Director	26 Mar 2015	30 Apr 2019
PLOCICA, Martin	Director	26 Mar 2015	17 Mar 2017
LS DIRECTOR LIMITED	Corporate-Director	1 Mar 2013	27 Mar 2015
DE SOUZA, Adrian Michael	Director	30 Apr 2011	27 Mar 2015
LS COMPANY SECRETARIES LIMITED	Corporate-Secretary	30 Apr 2011	27 Mar 2015
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate-Director	22 Feb 2001	27 Mar 2015
LS RETAIL DIRECTOR LIMITED	Corporate-Director	26 Sep 2008	30 Apr 2013
DUDGEON, Peter Maxwell	Director	26 Sep 2008	30 Apr 2011
DUDGEON, Peter Maxwell	Secretary	22 Feb 2001	30 Apr 2011
DUDGEON, Peter Maxwell	Director	6 Mar 2001	2 Mar 2005
EPS SECRETARIES LIMITED	Corporate-Secretary	15 Feb 2001	22 Feb 2001
MIKJON LIMITED	Corporate-Director	15 Feb 2001	22 Feb 2001

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

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 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002

Connections

Owned by

Hammerson Martineau Galleries Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC

Directors’ other companies

BADHAM, Harry Alexander - Director at Hammerson Shelf Co 19 Limited
BADHAM, Harry Alexander - Director at RT Group Developments Limited
BADHAM, Harry Alexander - Director at Hammerson Shelf Co 20 Limited
BADHAM, Harry Alexander - Director at West Quay (No.1) Limited
BADHAM, Harry Alexander - Director at Hammerson Shelf Co 18 Limited
BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments 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 West Quay (No.2) Limited
BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments No.1 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)

Data