-
-
HAMMERSON ORACLE INVESTMENTS LIMITED - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
Company Information
- Company registration number
- 03289109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Place
- 90 York Way
- London
- N1 9GE
- United Kingdom Kings Place, 90 York Way, London, N1 9GE, United Kingdom UK
Management
- Managing Directors
- LENTON, James Alan
- SHAW, Richard Geoffrey
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-09
- Age Of Company 1996-12-09 27 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hammerson Uk Properties Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 1267) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-05-09
- Last Date: 2020-04-25
✓
-
HAMMERSON ORACLE INVESTMENTS LIMITED Company Description
- HAMMERSON ORACLE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03289109. Its current trading status is "live". It was registered 1996-12-09. It was previously called SHELFCO (NO. 1267) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Kings Place .
Get HAMMERSON ORACLE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson Oracle Investments Limited - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
- 1996-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAMMERSON ORACLE INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03289109#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03289109#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03289109#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
change-person-director-company-with-change-date (2020-09-16) - CH01
-
confirmation-statement-with-no-updates (2020-05-04) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-03) - TM01
-
accounts-with-accounts-type-full (2019-06-07) - AA
-
confirmation-statement-with-no-updates (2019-04-25) - CS01
-
appoint-person-director-company-with-name-date (2019-11-01) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
confirmation-statement-with-no-updates (2018-04-25) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
change-person-director-company-with-change-date (2017-07-27) - CH01
-
confirmation-statement-with-updates (2017-04-26) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-06-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
-
accounts-with-accounts-type-full (2015-06-29) - AA
-
change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
termination-director-company-with-name (2014-04-28) - TM01
-
appoint-person-director-company-with-name (2014-04-28) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
-
accounts-with-accounts-type-full (2013-09-30) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-02-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
-
appoint-corporate-secretary-company-with-name (2012-02-01) - AP04
-
accounts-with-accounts-type-full (2012-06-11) - AA
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-14) - TM01
-
capital-statement-capital-company-with-date-currency-figure (2011-07-07) - SH19
-
legacy (2011-07-07) - SH20
-
legacy (2011-07-07) - CAP-SS
-
resolution (2011-07-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-07-04) - AA
-
appoint-person-secretary-company-with-name (2011-06-30) - AP03
-
appoint-person-director-company-with-name (2011-06-30) - AP01
-
termination-secretary-company-with-name (2011-06-30) - TM02
-
termination-director-company-with-name (2011-06-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
-
change-person-director-company-with-change-date (2010-09-07) - CH01
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
change-person-secretary-company-with-change-date (2010-09-09) - CH03
-
change-person-director-company-with-change-date (2010-09-09) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-27) - 363a
-
legacy (2009-09-08) - SH20
-
miscellaneous (2009-09-08) - MISC
-
legacy (2009-09-08) - CAP-SS
-
resolution (2009-09-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-07-14) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 288a
-
legacy (2008-05-30) - 363a
-
accounts-with-accounts-type-full (2008-08-12) - AA
-
legacy (2008-05-28) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-14) - AA
-
legacy (2007-05-22) - 363a
-
legacy (2007-03-30) - 88(2)R
-
legacy (2007-03-30) - 123
-
resolution (2007-03-30) - RESOLUTIONS
-
legacy (2007-03-24) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-14) - AA
-
legacy (2006-06-14) - 363a
-
accounts-with-accounts-type-full (2006-07-26) - AA
-
legacy (2006-08-15) - 287
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-10-25) - RESOLUTIONS
-
legacy (2005-09-13) - 287
-
legacy (2005-05-26) - 363a
-
legacy (2005-04-20) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 244
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-05-27) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-12) - AA
-
legacy (2003-05-21) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-12) - 288c
-
accounts-with-accounts-type-full (2002-07-03) - AA
-
legacy (2002-05-23) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-07) - 288a
-
accounts-with-accounts-type-full (2001-07-16) - AA
-
legacy (2001-06-15) - 288b
-
legacy (2001-05-11) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-30) - AA
-
legacy (2000-05-15) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 288a
-
accounts-with-accounts-type-full (1999-06-29) - AA
-
legacy (1999-05-05) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 288a
-
legacy (1998-01-27) - 288b
-
legacy (1998-05-07) - 363a
-
accounts-with-accounts-type-full (1998-04-24) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-17) - 363a
-
legacy (1997-12-08) - 287
-
memorandum-articles (1997-06-27) - MEM/ARTS
-
resolution (1997-06-27) - RESOLUTIONS
-
legacy (1997-03-25) - 288a
-
legacy (1997-02-26) - 288b
-
certificate-change-of-name-company (1997-02-24) - CERTNM
Add all to Cart
keyboard_arrow_right 1996
-
incorporation-company (1996-12-09) - NEWINC
