Hammerson (brent Cross) LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Barnet

Company Details

Business Name
Hammerson (brent Cross) LTD
Address
******************
SIC Codes
41100, 68320
SIC Description
Development of building projects, Management of real estate on a fee or contract basis
Company Number
03377460
Listing UID
80042

Location

72 Shopping Centre, Brent Cross, London NW4 3FH, UK
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Geolocation Details

Latitude
51.576416
Longitude
-0.223792
Easting
523181.0
Northing
187889.0
Opportunities
10

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Permit Information

Registration Number
CBDL157132
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, January 27, 2017

Products And Services

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Company Officers

HAMMERSON COMPANY SECRETARIAL LIMITED

Appointed On: September 23, 2011

Occupation: N/A

Role: corporate-secretary

Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

BADHAM, Harry Alexander

Appointed On: April 11, 2025

Occupation: N/A

Role: director

Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PEUREUX, Gregoire

Appointed On: April 11, 2025

Occupation: N/A

Role: director

Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey

Appointed On: April 25, 2014

Occupation: N/A

Role: director

Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

CARSON, Clare Frances

Appointed On: April 26, 1999

Occupation: N/A

Role: secretary

Address: 61 Queens Road, East Sheen, SW14 8PH

Resigned On: September 8, 2000

HAYDON, Stuart John

Appointed On: September 8, 2000

Occupation: N/A

Role: secretary

Address: 10, Grosvenor Street, London, W1K 4BJ, England

Resigned On: September 22, 2011

HAYDON, Stuart John

Appointed On: July 1, 1997

Occupation: N/A

Role: secretary

Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

Resigned On: April 26, 1999

EPS SECRETARIES LIMITED

Appointed On: May 29, 1997

Occupation: N/A

Role: corporate-secretary

Address: Lacon House, Theobalds Road, London, WC1X 8RW

Resigned On: July 1, 1997

ATKINS, David John

Appointed On: January 1, 2005

Occupation: N/A

Role: director

Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

Resigned On: October 1, 2009

AUSTIN, Warren Stuart

Appointed On: April 25, 2014

Occupation: N/A

Role: director

Address: Kings Place, 90 York Way, London, N1 9GE

Resigned On: November 11, 2021

BAIRD, Christie

Appointed On: November 11, 2021

Occupation: N/A

Role: director

Address: Kings Place, 90 York Way, London, N1 9GE

Resigned On: February 25, 2022

BAKER, Michael John

Appointed On: August 1, 2001

Occupation: N/A

Role: director

Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

Resigned On: June 30, 2006

BERGER-NORTH, Andrew John

Appointed On: October 8, 2008

Occupation: N/A

Role: director

Address: Kings Place, 90 York Way, London, N1 9GE

Resigned On: May 5, 2020

BETTY, Simon James

Appointed On: May 5, 2020

Occupation: N/A

Role: director

Address: Kings Place, 90 York Way, London, N1 9GE

Resigned On: December 11, 2020

BOURGEOIS, Mark Richard

Appointed On: March 17, 2017

Occupation: N/A

Role: director

Address: Kings Place, 90 York Way, London, N1 9GE

Resigned On: November 11, 2021

BROWN, Philip David Harold

Appointed On: July 1, 1997

Occupation: N/A

Role: director

Address: 4 Parfour Drive, Kenley, Surrey, CR8 5HJ

Resigned On: May 31, 1999

BYWATER, John Andrew

Appointed On: October 30, 1998

Occupation: N/A

Role: director

Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

Resigned On: March 31, 2007

COLE, Peter William Beaumont

Appointed On: July 1, 1997

Occupation: N/A

Role: director

Address: Kings Place, 90 York Way, London, N1 9GE

Resigned On: April 30, 2019

DODDS, John Andrew William

Appointed On: September 1, 1997

Occupation: N/A

Role: director

Address: South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH

Resigned On: August 24, 2001

EMERY, Jonathan Michael

Appointed On: January 1, 2007

Occupation: N/A

Role: director

Address: 93, Percy Road, Hampton, Middlesex, TW12 2JS

Resigned On: October 8, 2008

HARDIE, Nicholas Alan Scott

Appointed On: August 1, 2001

Occupation: N/A

Role: director

Address: 10, Grosvenor Street, London, W1K 4BJ, England

Resigned On: October 14, 2011

HARRIS, Iain Farlane Sim

Appointed On: December 31, 1997

Occupation: N/A

Role: director

Address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

Resigned On: November 21, 2003

HUTCHINGS, Lawrence Francis

Appointed On: October 8, 2008

Occupation: N/A

Role: director

Address: 10, Grosvenor Street, London, W1K 4BJ, England

Resigned On: September 28, 2012

JEPSON, Martin Clive

Appointed On: October 8, 2008

Occupation: N/A

Role: director

Address: 10, Grosvenor Street, London, W1K 4BJ, England

Resigned On: July 31, 2011

PLOCICA, Martin

Appointed On: October 1, 2012

Occupation: N/A

Role: director

Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

Resigned On: March 17, 2017

RICHARDS, Robert John Godwin

Appointed On: July 1, 1997

Occupation: N/A

Role: director

Address: Lowfields Heather Close, Kingswood, Surrey, KT20 6NY

Resigned On: October 30, 1998

THOMSON, Andrew James Gray

Appointed On: January 1, 2007

Occupation: N/A

Role: director

Address: 10, Grosvenor Street, London, W1K 4BJ, England

Resigned On: March 19, 2014

TRAVIS, Simon Charles

Appointed On: April 30, 2019

Occupation: N/A

Role: director

Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Resigned On: August 7, 2025

VOGT, Hans Rainer

Appointed On: July 1, 1997

Occupation: N/A

Role: director

Address: Moor Farm, Marsh Green, Edenbridge, Kent, TN8 5RA

Resigned On: December 31, 1997

WRIGHT, Geoffrey Harcroft

Appointed On: July 1, 1997

Occupation: N/A

Role: director

Address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

Resigned On: June 30, 2006

MIKJON LIMITED

Appointed On: May 29, 1997

Occupation: N/A

Role: corporate-director

Address: 50 Stratton Street, London, W1X 5FL

Resigned On: July 1, 1997

Filing History

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