HAMMERSON CROYDON (GP1) LIMITED

active Company number 08230396

Private Limited by Shares · Incorporated on 26th Sep 2012

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SIC code: 41100
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HAMMERSON CROYDON (GP1) LIMITED is a private limited by shares company based in London. It was incorporated on 26th Sep 2012 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

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:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	7th Jan 2013		Not recorded	View profile
Harry Badham	Director	10th Jun 2021		British	View profile
Gregoire Peureux	Director	11th Nov 2021		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.

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Company snapshot

Status: active
Incorporated: 26th Sep 2012
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Sep 2012 Company incorporated
26th Sep 2012 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
26th Sep 2012 Adrian Levy appointed as Director
26th Sep 2012 David Pudge appointed as Director
7th Jan 2013 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
7th Jan 2013 Adrian Levy resigned as Director
7th Jan 2013 David Pudge resigned as Director
7th Jan 2013 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
7th Jan 2013 Richard Shaw appointed as Director
7th Jan 2013 Martin Plocica appointed as Director
7th Jan 2013 Peter Cole appointed as Director
28th Apr 2015 Warren Austin appointed as Director
28th Apr 2015 Richard Shaw 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 Andrew Berger-North appointed as Director
30th Apr 2019 Peter Cole resigned as Director
5th May 2020 Andrew Berger-North resigned as Director
5th May 2020 Simon Betty appointed as Director
11th Dec 2020 Simon Travis appointed as Director
11th Dec 2020 Simon Betty resigned as Director
10th Jun 2021 Simon Travis resigned as Director
10th Jun 2021 Harry Badham appointed as Director
11th Nov 2021 Warren Austin resigned as Director
11th Nov 2021 Gregoire Peureux appointed as Director
11th Nov 2021 Mark Bourgeois resigned as Director
28th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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