HAMMERSON (EUSTON SQUARE) LIMITED

active Company number 03377439

Private Limited by Shares · Incorporated on 29th May 1997

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SIC code: 99999
Registered office: London, W1H 5BX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HAMMERSON (EUSTON SQUARE) LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 1997 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HAMMERSON COMPANY SECRETARIAL LIMITED	Corporate secretary	23rd Sep 2011		Not recorded	View profile
Richard Sharp	Director	27th Jul 2023		British	View profile
Richard Shaw	Director	28th Apr 2023		British	View profile
Joshua Warren	Director	31st May 2023		British	View profile
Westchester Holdings 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.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th May 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th May 1997 Company incorporated
29th May 1997 MIKJON LIMITED appointed as Corporate director
29th May 1997 EPS SECRETARIES LIMITED appointed as Corporate secretary
1st Jul 1997 Hans Vogt appointed as Director
1st Jul 1997 Stuart Haydon appointed as Secretary
1st Jul 1997 Robert Richards appointed as Director
1st Jul 1997 Philip Brown appointed as Director
1st Jul 1997 MIKJON LIMITED resigned as Corporate director
1st Jul 1997 Peter Cole appointed as Director
1st Jul 1997 EPS SECRETARIES LIMITED resigned as Corporate secretary
1st Jul 1997 Geoffrey Wright appointed as Director
1st Sep 1997 John Dodds appointed as Director
31st Dec 1997 Hans Vogt resigned as Director
31st Dec 1997 Iain Harris appointed as Director
30th Oct 1998 Robert Richards resigned as Director
30th Oct 1998 John Bywater appointed as Director
26th Apr 1999 Stuart Haydon resigned as Secretary
26th Apr 1999 Clare Carson appointed as Secretary
31st May 1999 Philip Brown resigned as Director
8th Sep 2000 Stuart Haydon appointed as Secretary
8th Sep 2000 Clare Carson resigned as Secretary
1st Aug 2001 Nicholas Hardie appointed as Director
1st Aug 2001 Michael Baker appointed as Director
24th Aug 2001 John Dodds resigned as Director
21st Nov 2003 Iain Harris resigned as Director
1st Jan 2005 David Atkins appointed as Director
30th Jun 2006 Michael Baker resigned as Director
30th Jun 2006 Geoffrey Wright resigned as Director
1st Jan 2007 Jonathan Emery appointed as Director
1st Jan 2007 Andrew Thomson appointed as Director
31st Mar 2007 John Bywater resigned as Director
8th Oct 2008 Andrew Berger-North appointed as Director
8th Oct 2008 Lawrence Hutchings appointed as Director
8th Oct 2008 Jonathan Emery resigned as Director
8th Oct 2008 Martin Jepson appointed as Director
1st Oct 2009 David Atkins resigned as Director
31st Jul 2011 Martin Jepson resigned as Director
22nd Sep 2011 Stuart Haydon resigned as Secretary
23rd Sep 2011 HAMMERSON COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
14th Oct 2011 Nicholas Hardie resigned as Director
29th Aug 2012 Lawrence Hutchings resigned as Director
19th Mar 2014 Andrew Thomson resigned as Director
6th Apr 2016 Westchester Holdings Limited appointed as Corporate PSC
30th Apr 2019 Peter Cole resigned as Director
30th Apr 2019 Mark Bourgeois appointed as Director
7th Aug 2020 Andrew Berger-North resigned as Director
7th Aug 2020 Thomas Cochrane appointed as Director
9th Sep 2020 Paul Denby appointed as Director
19th May 2021 Thomas Cochrane resigned as Director
11th Nov 2021 Abigail Dunning appointed as Director
11th Nov 2021 Mark Bourgeois resigned as Director
15th Feb 2022 Dominic Page appointed as Director
15th Feb 2022 Abigail Dunning resigned as Director
28th Apr 2023 Richard Shaw appointed as Director
28th Apr 2023 Paul Denby resigned as Director
31st May 2023 Dominic Page resigned as Director
31st May 2023 Joshua Warren appointed as Director
27th Jul 2023 Richard Sharp appointed as Director
29th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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