HAMMERSON (OLDBURY) LIMITED - Profile & Financials

Accounts Submitted 23 Nov 2022

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

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						Status
Dominic Martin Etienne Page	Director	British	United Kingdom	57	15 Feb 2022	Active
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Sept 2012	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	28 Sept 2012	Active

Shareholders

Shareholders (1)


Hammerson Uk Properties Limited	100.0%	1	Ordinary	6 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hammerson Uk Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

HAMMERSON UK PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON PLC united kingdom

HAMMERSON (OLDBURY) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Jun 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 May 2023	Officers	Termination of Paul Justin Denby as director on 2023-04-28	View(1 page)
28 Mar 2023	Gazette	Gazette Notice Voluntary	View(1 page)
15 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Jan 2023	Officers	Change Corporate Secretary Company With Change Date	View(1 page)