Menna Overview
Here’s a quick overview of HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED 👀 — a London based business that started in 2000.
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED
- Company statusactive
- Company No03994559
- Age26 years 2 months Incorporated 16 May 2000
- Officers3
Address
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED is an active company incorporated on 16 May 2000 and based in London, England. The company was registered 26 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 20 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 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
Confirmation Statement With No Updates
3 Years Ago on 16 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 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 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
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 26 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
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
People
Officers3
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 |
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 are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, PEUREUX, Gregoire, BOURGEOIS, Mark Richard are mutual persons.
HAMMERSON COMPANY SECRETARIAL LIMITED, BOURGEOIS, Mark Richard are mutual persons.
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HAMMERSON COMPANY SECRETARIAL LIMITED is a mutual person.
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PEUREUX, Gregoire are mutual persons.
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PEUREUX, Gregoire are mutual persons.
PEUREUX, Gregoire are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HAMMERSON EMPLOYEE SHARE PLAN TRUSTEES LIMITED 👀 — a London based business that started in 2000.