HAMMERSON ORACLE PROPERTIES LIMITED

active Company number 03335600

Private Limited by Shares · Incorporated on 18th Mar 1997

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SIC code: 74990
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HAMMERSON ORACLE PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 18th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

148 Companies at address View all 148 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	23rd Sep 2011		Not recorded	View profile
Harry Badham	Director	11th Nov 2021		British	View profile
Gregoire Peureux	Director	5th Aug 2025		French	View profile
Hammerson Uk Properties Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 147

Company	Number	Incorporated	Status
HAMMERSON SHELF CO 20 LIMITED	16594241	21st Jul 2025	active
HAMMERSON SHELF CO 18 LIMITED	16594240	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.1 LIMITED	16594239	21st Jul 2025	active
HAMMERSON SHELF CO 19 LIMITED	16594242	21st Jul 2025	active
HAMMERSON BULL RING INVESTMENTS NO.2 LIMITED	16594238	21st Jul 2025	active

Showing the latest 5 of 147 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Mar 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Mar 1997 Company incorporated
18th Mar 1997 MIKJON LIMITED appointed as Corporate nominee director
18th Mar 1997 E P S SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Jun 1997 Stuart Haydon appointed as Secretary
5th Jun 1997 Robert Richards appointed as Director
5th Jun 1997 Peter Cole appointed as Director
5th Jun 1997 Geoffrey Wright appointed as Director
5th Jun 1997 MIKJON LIMITED resigned as Corporate nominee director
5th Jun 1997 E P S SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Apr 1999 Stuart Haydon resigned as Secretary
26th Apr 1999 Clare Carson appointed as Secretary
8th Sep 2000 Stuart Haydon appointed as Secretary
8th Sep 2000 Clare Carson resigned as Secretary
1st Jan 2005 David Atkins appointed as Director
30th Jun 2006 Geoffrey Wright resigned as Director
1st Jan 2007 Jonathan Emery appointed as Director
1st Jan 2007 Andrew Thomson appointed as Director
8th Oct 2008 Andrew Berger-North appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Robert Richards resigned as Director
8th Oct 2008 Nicholas Hardie appointed as Director
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Martin Jepson appointed as Director
1st Oct 2009 David Atkins resigned as Director
31st Jul 2011 Martin Jepson resigned as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
28th Sep 2012 Lawrence Hutchings resigned as Director
1st Oct 2012 Martin Plocica appointed as Director
19th Mar 2014 Andrew Thomson resigned as Director
6th Apr 2016 Hammerson Uk Properties Limited appointed as Corporate PSC
17th Mar 2017 Martin Plocica resigned as Director
17th Mar 2017 Mark Bourgeois appointed as Director
30th Apr 2019 Warren Austin appointed as Director
30th Apr 2019 Peter Cole resigned as Director
5th May 2020 Andrew Berger-North resigned as Director
5th May 2020 Simon Travis appointed as Director
11th Nov 2021 Warren Austin resigned as Director
11th Nov 2021 Harry Badham appointed as Director
11th Nov 2021 Christie Baird appointed as Director
11th Nov 2021 Mark Bourgeois resigned as Director
25th Feb 2022 Christie Baird resigned as Director
25th Feb 2022 Dominic Page appointed as Director
31st May 2023 Dominic Page resigned as Director
5th Aug 2025 Gregoire Peureux appointed as Director
7th Aug 2025 Simon Travis resigned as Director
15th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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