Menna Overview
Here’s a quick overview of HAMMERSON (EUSTON SQUARE) LIMITED 👀 — a London based business that started in 1997.
HAMMERSON (EUSTON SQUARE) LIMITED
- Company statusactive
- Company No03377439
- Age29 years 2 months Incorporated 29 May 1997
- Officers4
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON (EUSTON SQUARE) LIMITED is an active company incorporated on 29 May 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)
99999 Dormant 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 03 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 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
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 17 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 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate secretary | 23 Sept 2011 | |
| SHARP, Richard Cameron | director | Oct 1975 | 27 Jul 2023 |
| SHAW, Richard Geoffrey | director | Nov 1973 | 28 Apr 2023 |
| WARREN, Joshua Michael | director | Feb 1986 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westchester Holdings Limited | 06 Apr 2016 |
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HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BERGER-NORTH, Andrew John, BOURGEOIS, Mark Richard are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, WARREN, Joshua Michael are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHARP, Richard Cameron, WARREN, Joshua Michael, COLE, Peter William Beaumont are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, ATKINS, David John, BYWATER, John Andrew, DODDS, John Andrew William, RICHARDS, Robert John Godwin are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BYWATER, John Andrew, RICHARDS, Robert John Godwin are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, SHAW, Richard Geoffrey are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
SHARP, Richard Cameron, WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DENBY, Paul Justin, DUNNING, Abigail Jane, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BOURGEOIS, Mark Richard, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BERGER-NORTH, Andrew John, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas, DUNNING, Abigail Jane, HARRIS, Iain Farlane Sim are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas, DUNNING, Abigail Jane are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BAKER, Michael John, HUTCHINGS, Lawrence Francis, WRIGHT, Geoffrey Harcroft are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, COCHRANE, Thomas, EMERY, Jonathan Michael, RICHARDS, Robert John Godwin, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BAKER, Michael John, RICHARDS, Robert John Godwin, THOMSON, Andrew James Gray, WRIGHT, Geoffrey Harcroft are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron, JEPSON, Martin Clive, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael, BERGER-NORTH, Andrew John, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BAKER, Michael John, RICHARDS, Robert John Godwin, WRIGHT, Geoffrey Harcroft are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, BERGER-NORTH, Andrew John are mutual persons.
SHARP, Richard Cameron, WARREN, Joshua Michael, EMERY, Jonathan Michael, THOMSON, Andrew James Gray are mutual persons.
SHARP, Richard Cameron, SHAW, Richard Geoffrey, WARREN, Joshua Michael are mutual persons.
SHAW, Richard Geoffrey, ATKINS, David John, DENBY, Paul Justin are mutual persons.
SHAW, Richard Geoffrey, RICHARDS, Robert John Godwin are mutual persons.
SHAW, Richard Geoffrey, BAKER, Michael John, BOURGEOIS, Mark Richard, COCHRANE, Thomas, HARRIS, Iain Farlane Sim, RICHARDS, Robert John Godwin, THOMSON, Andrew James Gray are mutual persons.
SHAW, Richard Geoffrey, WARREN, Joshua Michael, BAKER, Michael John, COCHRANE, Thomas, HARRIS, Iain Farlane Sim, HUTCHINGS, Lawrence Francis, THOMSON, Andrew James Gray, WRIGHT, Geoffrey Harcroft are mutual persons.
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WARREN, Joshua Michael are mutual persons.
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MIKJON LIMITED is a mutual person.
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MIKJON LIMITED is a mutual person.
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MIKJON LIMITED is a mutual person.
DIABETES SOCIETY LIMITED
MIKJON LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAMMERSON (EUSTON SQUARE) LIMITED 👀 — a London based business that started in 1997.