Hammerson Mglp 2 Limited
- Company number
- 09084398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2014
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Previous names
- Hammerson Shelf Co 1 Limited (until 15 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADHAM, Harry Alexander | Director | 11 Nov 2021 | |
| SHAW, Richard Geoffrey | Director | 12 Jun 2014 | |
| HAMMERSON COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 12 Jun 2014 | |
| DENBY, Paul Justin | Director | 11 Nov 2021 | 28 Apr 2023 |
| BOURGEOIS, Mark Richard | Director | 30 Apr 2019 | 11 Nov 2021 |
| AUSTIN, Warren Stuart | Director | 12 Jun 2014 | 11 Nov 2021 |
| COLE, Peter William Beaumont | Director | 12 Jun 2014 | 30 Apr 2019 |
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 Mglp 2 Limited → Hammerson UK Properties Limited → Hammerson International Holdings Limited → Hammerson PLC
Directors’ other companies
- BADHAM, Harry Alexander - Director at West Quay (No.2) Limited
- BADHAM, Harry Alexander - Director at Hammerson Shelf Co 18 Limited
- BADHAM, Harry Alexander - Director at West Quay Investments 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 19 Limited
- BADHAM, Harry Alexander - Director at Hammerson Martineau Galleries Limited
- BADHAM, Harry Alexander - Director at Hammerson (Croydon) Limited
- BADHAM, Harry Alexander - Director at Hammerson Grand Central Investments Limited
- BADHAM, Harry Alexander - Director at Hammerson Bull Ring Investments No.2 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)