HAMMERSON (EUSTON SQUARE) LIMITED
LONDON HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED SHELFCO (NO. 1313) LIMITED

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Company number 03377439
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address KINGS PLACE, 90 YORK WAY, LONDON, N1 9GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HAMMERSON (EUSTON SQUARE) LIMITED are www.hammersoneustonsquare.co.uk, and www.hammerson-euston-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammerson Euston Square Limited is a Private Limited Company. The company registration number is 03377439. Hammerson Euston Square Limited has been working since 29 May 1997. The present status of the company is Active. The registered address of Hammerson Euston Square Limited is Kings Place 90 York Way London N1 9ge. . HAMMERSON COMPANY SECRETARIAL LIMITED is a Secretary of the company. BERGER-NORTH, Andrew John is a Director of the company. COLE, Peter William Beaumont is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary HAYDON, Stuart John has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director ATKINS, David John has been resigned. Director BAKER, Michael John has been resigned. Director BROWN, Philip David Harold has been resigned. Director BYWATER, John Andrew has been resigned. Director DODDS, John Andrew William has been resigned. Director EMERY, Jonathan Michael has been resigned. Director HARDIE, Nicholas Alan Scott has been resigned. Director HARRIS, Iain Farlane Sim has been resigned. Director HUTCHINGS, Lawrence Francis has been resigned. Director JEPSON, Martin Clive has been resigned. Director MIKJON LIMITED has been resigned. Director RICHARDS, Robert John Godwin has been resigned. Director THOMSON, Andrew James Gray has been resigned. Director VOGT, Hans Rainer has been resigned. Director WRIGHT, Geoffrey Harcroft has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMMERSON COMPANY SECRETARIAL LIMITED
Appointed Date: 23 September 2011
Director
BERGER-NORTH, Andrew John
Appointed Date: 08 October 2008
64 years old
Director
COLE, Peter William Beaumont
Appointed Date: 01 July 1997
66 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 08 September 2000
Appointed Date: 26 April 1999
Secretary
HAYDON, Stuart John
Resigned: 22 September 2011
Appointed Date: 08 September 2000
Secretary
HAYDON, Stuart John
Resigned: 26 April 1999
Appointed Date: 01 July 1997
Secretary
EPS SECRETARIES LIMITED
Resigned: 01 July 1997
Appointed Date: 29 May 1997
Director
ATKINS, David John
Resigned: 01 October 2009
Appointed Date: 01 January 2005
59 years old
Director
BAKER, Michael John
Resigned: 30 June 2006
Appointed Date: 01 August 2001
62 years old
Director
BROWN, Philip David Harold
Resigned: 31 May 1999
Appointed Date: 01 July 1997
73 years old
Director
BYWATER, John Andrew
Resigned: 31 March 2007
Appointed Date: 30 October 1998
78 years old
Director
DODDS, John Andrew William
Resigned: 24 August 2001
Appointed Date: 01 September 1997
69 years old
Director
EMERY, Jonathan Michael
Resigned: 08 October 2008
Appointed Date: 01 January 2007
59 years old
Director
HARDIE, Nicholas Alan Scott
Resigned: 14 October 2011
Appointed Date: 01 August 2001
70 years old
Director
HARRIS, Iain Farlane Sim
Resigned: 21 November 2003
Appointed Date: 31 December 1997
62 years old
Director
HUTCHINGS, Lawrence Francis
Resigned: 29 August 2012
Appointed Date: 08 October 2008
59 years old
Director
JEPSON, Martin Clive
Resigned: 31 July 2011
Appointed Date: 08 October 2008
63 years old
Director
MIKJON LIMITED
Resigned: 01 July 1997
Appointed Date: 29 May 1997
29 years old
Director
RICHARDS, Robert John Godwin
Resigned: 30 October 1998
Appointed Date: 01 July 1997
69 years old
Director
THOMSON, Andrew James Gray
Resigned: 19 March 2014
Appointed Date: 01 January 2007
58 years old
Director
VOGT, Hans Rainer
Resigned: 31 December 1997
Appointed Date: 01 July 1997
82 years old
Director
WRIGHT, Geoffrey Harcroft
Resigned: 30 June 2006
Appointed Date: 01 July 1997
82 years old

HAMMERSON (EUSTON SQUARE) LIMITED Events

26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 4
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Director's details changed for Mr Andrew John Berger-North on 1 June 2015
16 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 4
...
... and 97 more events
09 Jul 1997
Registered office changed on 09/07/97 from: 50 stratton street london W1X 6NX
09 Jul 1997
Secretary resigned
09 Jul 1997
Director resigned
10 Jun 1997
Memorandum and Articles of Association
29 May 1997
Incorporation

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