OpenCompanies

Hammerson (Milton Keynes) Limited

Company number
06671304
Status
Active
Type
Ltd
Incorporated
12 Aug 2008
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BX

Officers

NameRoleAppointedResigned
EMERY, Jonathan Michael Director 12 Aug 2008 8 Oct 2008
ATKINS, David John Director 12 Aug 2008 1 Oct 2009
JEPSON, Martin Clive Director 8 Oct 2008 31 Jul 2011
HAYDON, Stuart John Secretary 12 Aug 2008 22 Sep 2011
HARDIE, Nicholas Alan Scott Director 12 Aug 2008 14 Oct 2011
HUTCHINGS, Lawrence Francis Director 8 Oct 2008 28 Sep 2012
THOMSON, Andrew James Gray Director 12 Aug 2008 19 Mar 2014
COLE, Peter William Beaumont Director 12 Aug 2008 30 Apr 2019
BERGER-NORTH, Andrew John Director 8 Oct 2008 7 Aug 2020
COCHRANE, Thomas Director 7 Aug 2020 19 May 2021
BOURGEOIS, Mark Richard Director 30 Apr 2019 11 Nov 2021
AUSTIN, Warren Stuart Director 25 Apr 2014 11 Nov 2021
DUNNING, Abigail Jane Director 11 Nov 2021 15 Feb 2022
DENBY, Paul Justin Director 11 Nov 2021 28 Apr 2023
PAGE, Dominic Martin Etienne Director 15 Feb 2022 31 May 2023
SHARP, Richard Cameron Director 27 Jul 2023
WARREN, Joshua Michael Director 31 May 2023
SHAW, Richard Geoffrey Director 25 Apr 2014
HAMMERSON COMPANY SECRETARIAL LIMITED Corporate-Secretary 23 Sep 2011

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 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

Connections

Owned by

Hammerson (Milton Keynes) Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC

Directors’ other companies

Companies at the same address

Data