Company information:
Hammerson (Euston Square) Limited (No: 03377439)
Address: MARBLE ARCH HOUSE, 66 SEYMOUR STREET, LONDON, W1H 5BX, ENGLAND
Status: Active
Incorporated: 29-May-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JOHN BERGER-NORTH ( DOB: Feb-1961 From: Oct-2008 )
Current Director: RICHARD CAMERON SHARP ( DOB: Oct-1975 From: Jul-2023 )
Current Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973 From: Apr-2023 )
Current Director: RICHARD GEOFFREY SHAW ( DOB: Nov-1973 From: Apr-2023 )
Current Director: JOSHUA MICHAEL WARREN ( DOB: Feb-1986 From: May-2023 )
Current Secretary: HAMMERSON COMPANY SECRETARIAL LIMITED ( From: Sep-2011 )
Resigned Director: DAVID JOHN ATKINS ( DOB: Apr-1966 From: Jan-2005 To: Oct-2009 )
Resigned Director: MICHAEL JOHN BAKER ( DOB: Aug-1963 From: Aug-2001 To: Jun-2006 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Apr-2019 To: Nov-2021 )
Resigned Director: PHILIP DAVID HAROLD BROWN ( DOB: Dec-1951 From: Jul-1997 To: May-1999 )
Resigned Director: JOHN ANDREW BYWATER ( DOB: Apr-1947 From: Oct-1998 To: Mar-2007 )
Resigned Director: THOMAS COCHRANE ( DOB: Apr-1982 From: Aug-2020 To: May-2021 )
Resigned Director: PETER WILLIAM BEAUMONT COLE ( DOB: Feb-1959 From: Jul-1997 To: Apr-2019 )
Resigned Director: PAUL JUSTIN DENBY ( DOB: Jun-1971 From: Sep-2020 To: Apr-2023 )
Resigned Director: JOHN ANDREW WILLIAM DODDS ( DOB: Feb-1956 From: Sep-1997 To: Aug-2001 )
Resigned Director: ABIGAIL DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: ABIGAIL JANE DUNNING ( DOB: Sep-1975 From: Nov-2021 To: Feb-2022 )
Resigned Director: JONATHAN MICHAEL EMERY ( DOB: Jan-1966 From: Jan-2007 To: Oct-2008 )
Resigned Director: NICHOLAS ALAN SCOTT HARDIE ( DOB: Jan-1955 From: Aug-2001 To: Oct-2011 )
Resigned Director: IAIN FARLANE SIM HARRIS ( DOB: Dec-1962 From: Dec-1997 To: Nov-2003 )
Resigned Director: LAWRENCE FRANCIS HUTCHINGS ( DOB: Jun-1966 From: Oct-2008 To: Aug-2012 )
Resigned Director: MARTIN CLIVE JEPSON ( DOB: Apr-1962 From: Oct-2008 To: Jul-2011 )
Resigned Director: MIKJON LIMITED ( DOB: Jan-1996 From: May-1997 To: Jul-1997 )
Resigned Director: DOMINIC MARTIN ETIENNE PAGE ( DOB: May-1968 From: Feb-2022 To: May-2023 )
Resigned Director: ROBERT JOHN GODWIN RICHARDS ( DOB: Jan-1956 From: Jul-1997 To: Oct-1998 )
Resigned Director: ANDREW JAMES GRAY THOMSON ( DOB: Jul-1967 From: Jan-2007 To: Mar-2014 )
Resigned Director: HANS RAINER VOGT ( DOB: Jan-1943 From: Jul-1997 To: Dec-1997 )
Resigned Director: GEOFFREY HARCROFT WRIGHT ( DOB: Feb-1943 From: Jul-1997 To: Jun-2006 )
Resigned Secretary: CLARE FRANCES CARSON ( DOB: Nov-1970 From: Apr-1999 To: Sep-2000 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: May-1997 To: Jul-1997 )
Resigned Secretary: STUART JOHN HAYDON ( DOB: Aug-1958 From: Jul-1997 To: Apr-1999 )
Persons of Significant Control:
Westchester Holdings Limited, Marble Arch House 66 Seymour Street, London, W1H 5BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 62,603,000 | 62,603,000 | 62,603,000 | 62603000.0,62603000.0,62603000.0 |
| Net current assets (liabilities) | 62,502,000 | 62,502,000 | 62,502,000 | 62502000.0,62502000.0,62502000.0 |
| Total assets less current liabilities | 62,502,000 | 62,502,000 | 62,502,000 | 62502000.0,62502000.0,62502000.0 |
| Net assets (liabilities) | 62,502,000 | 62,502,000 | 62,502,000 | 62502000.0,62502000.0,62502000.0 |
| Equity / share capital and reserves | 62,502,000 | 62,502,000 | 62,502,000 | 62502000.0,62502000.0,62502000.0 |