Menna Overview
Here’s a quick overview of HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 1997.
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No03360110
- Age29 years 3 months Incorporated 25 April 1997
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED is an active company incorporated on 25 April 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 03 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| PEUREUX, Gregoire | director | Dec 1977 | 17 May 2021 |
| RAJA, Himanshu Haridas | director | Jul 1965 | 26 Apr 2021 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 19 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hammerson Plc | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, SHAW, Richard Geoffrey are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 1997.