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HAMMERSON (EUSTON SQUARE) LIMITED - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
Company Information
- Company registration number
- 03377439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Place
- 90 York Way
- London
- N1 9GE Kings Place, 90 York Way, London, N1 9GE UK
Management
- Managing Directors
- BOURGEOIS, Mark Richard
- DENBY, Paul Justin
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-29
- Age Of Company 1997-05-29 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Westchester Holdings Limited
- Westchester Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-06-12
- Last Date: 2021-05-29
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HAMMERSON (EUSTON SQUARE) LIMITED Company Description
- HAMMERSON (EUSTON SQUARE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03377439. Its current trading status is "live". It was registered 1997-05-29. It was previously called HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Kings Place .
Get HAMMERSON (EUSTON SQUARE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammerson (Euston Square) Limited - Kings Place, 90 York Way, London, N1 9GE, United Kingdom
- 1997-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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accounts-with-accounts-type-dormant (2021-08-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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accounts-with-accounts-type-dormant (2020-09-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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accounts-with-accounts-type-dormant (2019-05-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-dormant (2017-07-11) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-dormant (2016-08-26) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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accounts-with-accounts-type-dormant (2015-07-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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termination-director-company-with-name (2012-08-29) - TM01
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accounts-with-accounts-type-dormant (2012-05-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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termination-secretary-company-with-name (2011-10-10) - TM02
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-director-company-with-name (2011-10-17) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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termination-director-company-with-name (2009-10-14) - TM01
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accounts-with-accounts-type-dormant (2009-06-16) - AA
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-07-02) - 288b
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legacy (2007-07-04) - 363a
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legacy (2007-03-24) - 288a
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accounts-with-accounts-type-full (2007-09-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-07-14) - 288b
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legacy (2006-08-09) - 287
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legacy (2006-07-11) - 288b
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auditors-resignation-company (2006-02-14) - AUD
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legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-22) - AA
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resolution (2005-07-20) - RESOLUTIONS
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legacy (2005-06-27) - 363s
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legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-03) - 244
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-09) - 363a
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accounts-with-accounts-type-full (2003-08-12) - AA
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resolution (2003-08-21) - RESOLUTIONS
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legacy (2003-08-21) - 88(2)R
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legacy (2003-12-16) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-21) - AA
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legacy (2002-06-18) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-07) - 288b
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legacy (2001-09-03) - 288a
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legacy (2001-06-14) - 363a
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legacy (2001-06-14) - 288c
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accounts-with-accounts-type-full (2001-05-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-18) - AA
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legacy (2000-06-06) - 363a
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legacy (2000-09-12) - 288a
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legacy (2000-08-10) - 288c
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legacy (2000-09-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363a
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legacy (1999-06-15) - 288a
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certificate-change-of-name-company (1999-06-14) - CERTNM
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legacy (1999-06-09) - 288b
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legacy (1999-06-02) - 288b
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accounts-with-accounts-type-dormant (1999-01-24) - AA
keyboard_arrow_right 1998
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legacy (1998-01-11) - 288b
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legacy (1998-06-10) - 363a
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resolution (1998-09-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-09-10) - AA
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legacy (1998-01-27) - 288a
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legacy (1998-11-17) - 288a
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legacy (1998-11-17) - 288b
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legacy (1998-10-26) - 288c
keyboard_arrow_right 1997
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legacy (1997-07-09) - 288b
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legacy (1997-07-09) - 287
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legacy (1997-07-09) - 225
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legacy (1997-07-09) - 288a
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certificate-change-of-name-company (1997-07-09) - CERTNM
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legacy (1997-09-04) - 288a
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incorporation-company (1997-05-29) - NEWINC
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memorandum-articles (1997-06-10) - MEM/ARTS