HAMMERSON (EUSTON SQUARE) ESTATES LIMITED

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HAMMERSON (EUSTON SQUARE) ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

02359461

Incorporation date

09/03/1989

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

10 Grosvenor Street, London, W1K 4BJCopy
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Latest events (Record since 09/03/1989)
dot icon24/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon08/04/2010
Voluntary strike-off action has been suspended
dot icon08/02/2010
Resolutions
dot icon08/02/2010
First Gazette notice for voluntary strike-off
dot icon27/01/2010
Application to strike the company off the register
dot icon20/01/2010
Statement of capital on 2010-01-21
dot icon17/01/2010
Solvency Statement dated 15/10/09
dot icon13/01/2010
Annual return made up to 2009-11-05 with full list of shareholders
dot icon13/12/2009
Statement by Directors
dot icon13/12/2009
Resolutions
dot icon02/11/2009
Termination of appointment of Martin Jepson as a director
dot icon26/10/2009
Termination of appointment of Peter Cole as a director
dot icon26/10/2009
Termination of appointment of Lawrence Hutchings as a director
dot icon26/10/2009
Termination of appointment of Andrew Berger-North as a director
dot icon26/10/2009
Termination of appointment of Andrew Thomson as a director
dot icon20/10/2009
Miscellaneous
dot icon20/10/2009
Statement by Directors
dot icon20/10/2009
Solvency Statement dated 15/10/09
dot icon20/10/2009
Resolutions
dot icon13/10/2009
Termination of appointment of David Atkins as a director
dot icon15/06/2009
Accounts made up to 2008-12-31
dot icon09/12/2008
Director appointed lawrence francis hutchings
dot icon07/12/2008
Director appointed andrew john berger-north
dot icon07/12/2008
Appointment Terminated Director jonathan emery
dot icon07/12/2008
Director appointed martin clive jepson
dot icon09/11/2008
Return made up to 05/11/08; full list of members
dot icon18/02/2008
Accounts made up to 2007-12-31
dot icon03/12/2007
Return made up to 05/11/07; full list of members
dot icon18/07/2007
Director resigned
dot icon04/07/2007
Accounts made up to 2006-12-31
dot icon23/03/2007
New director appointed
dot icon23/03/2007
New director appointed
dot icon03/12/2006
Return made up to 05/11/06; full list of members
dot icon15/10/2006
Accounts made up to 2005-12-31
dot icon08/08/2006
Registered office changed on 09/08/06 from: 100 park lane london W1Y 4AR
dot icon13/07/2006
Director resigned
dot icon10/07/2006
Director resigned
dot icon01/12/2005
Return made up to 05/11/05; full list of members
dot icon21/07/2005
Full accounts made up to 2004-12-31
dot icon19/07/2005
Resolutions
dot icon19/07/2005
Resolutions
dot icon19/07/2005
Resolutions
dot icon19/04/2005
New director appointed
dot icon22/11/2004
Return made up to 05/11/04; full list of members
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon15/12/2003
Director resigned
dot icon17/11/2003
Return made up to 05/11/03; full list of members
dot icon29/01/2003
Accounts made up to 2002-12-31
dot icon26/11/2002
Return made up to 05/11/02; full list of members
dot icon27/02/2002
Accounts made up to 2001-12-31
dot icon14/11/2001
Return made up to 05/11/01; full list of members
dot icon06/09/2001
Director resigned
dot icon02/09/2001
New director appointed
dot icon02/09/2001
New director appointed
dot icon06/02/2001
Accounts made up to 2000-12-31
dot icon04/12/2000
Return made up to 05/11/00; full list of members
dot icon04/12/2000
Director's particulars changed
dot icon12/09/2000
Secretary resigned
dot icon11/09/2000
New secretary appointed
dot icon09/08/2000
Director's particulars changed
dot icon29/05/2000
Full accounts made up to 1999-12-31
dot icon10/11/1999
Return made up to 05/11/99; full list of members
dot icon10/11/1999
Location of register of members address changed
dot icon10/11/1999
Location of debenture register address changed
dot icon24/06/1999
Certificate of change of name
dot icon08/06/1999
Director resigned
dot icon27/04/1999
Registered office changed on 28/04/99 from: grove house 248A marylebone road london NW1 6JZ
dot icon27/04/1999
Director resigned
dot icon27/04/1999
Director resigned
dot icon27/04/1999
Secretary resigned
dot icon27/04/1999
Director resigned
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New secretary appointed
dot icon27/04/1999
New director appointed
dot icon27/04/1999
New director appointed
dot icon14/04/1999
Full accounts made up to 1998-12-31
dot icon24/03/1999
Ad 19/03/99--------- £ si 4000000@1=4000000 £ ic 13200000/17200000
dot icon24/03/1999
Nc inc already adjusted 19/03/99
dot icon24/03/1999
Resolutions
dot icon24/03/1999
Resolutions
dot icon04/03/1999
Ad 26/02/99--------- £ si 12200000@1=12200000 £ ic 1000000/13200000
dot icon04/03/1999
Resolutions
dot icon04/03/1999
Resolutions
dot icon04/03/1999
£ nc 1000000/13200000 26/02/99
dot icon18/11/1998
Return made up to 05/11/98; full list of members
dot icon04/08/1998
New director appointed
dot icon21/07/1998
Director resigned
dot icon16/06/1998
Full accounts made up to 1997-12-31
dot icon09/12/1997
Return made up to 05/11/97; no change of members
dot icon12/08/1997
Director's particulars changed
dot icon12/08/1997
Director's particulars changed
dot icon13/07/1997
Full accounts made up to 1996-12-31
dot icon18/06/1997
Declaration of satisfaction of mortgage/charge
dot icon18/06/1997
Declaration of satisfaction of mortgage/charge
dot icon18/06/1997
Declaration of satisfaction of mortgage/charge
dot icon18/06/1997
Declaration of satisfaction of mortgage/charge
dot icon18/06/1997
Declaration of satisfaction of mortgage/charge
dot icon18/06/1997
Declaration of satisfaction of mortgage/charge
dot icon18/06/1997
Declaration of satisfaction of mortgage/charge
dot icon16/04/1997
New director appointed
dot icon16/04/1997
Director resigned
dot icon07/04/1997
Secretary's particulars changed
dot icon18/12/1996
Return made up to 05/11/96; no change of members
dot icon27/07/1996
Full accounts made up to 1995-12-31
dot icon13/03/1996
Director resigned
dot icon13/03/1996
Director resigned
dot icon13/03/1996
Director resigned
dot icon09/01/1996
Resolutions
dot icon09/01/1996
Resolutions
dot icon09/01/1996
Resolutions
dot icon09/01/1996
Resolutions
dot icon09/01/1996
Resolutions
dot icon15/11/1995
Return made up to 05/11/95; full list of members
dot icon15/11/1995
Location of register of members address changed
dot icon15/11/1995
Location of debenture register address changed
dot icon01/05/1995
Full accounts made up to 1994-06-30
dot icon29/04/1995
Accounting reference date extended from 30/06 to 31/12
dot icon12/04/1995
Director resigned;new director appointed
dot icon12/04/1995
Director resigned;new director appointed
dot icon12/04/1995
Director resigned;new director appointed
dot icon28/03/1995
Secretary resigned;new secretary appointed
dot icon28/03/1995
Registered office changed on 29/03/95 from: 5TH floor lansdowne house berkeley square london W1X 6BP
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon07/12/1994
New secretary appointed
dot icon07/12/1994
Secretary resigned
dot icon22/11/1994
Return made up to 05/11/94; no change of members
dot icon15/02/1994
Full accounts made up to 1993-06-30
dot icon13/12/1993
Return made up to 05/11/93; no change of members
dot icon06/09/1993
New director appointed
dot icon06/09/1993
Director resigned
dot icon13/07/1993
New director appointed
dot icon13/05/1993
Particulars of mortgage/charge
dot icon13/05/1993
Particulars of mortgage/charge
dot icon21/02/1993
Secretary's particulars changed
dot icon16/02/1993
Full accounts made up to 1992-06-30
dot icon18/11/1992
Return made up to 05/11/92; full list of members
dot icon18/11/1992
Registered office changed on 19/11/92 from: lansdowne house berkeley square london W1X 6BP
dot icon02/08/1992
Secretary resigned;new secretary appointed
dot icon02/04/1992
Full accounts made up to 1991-06-30
dot icon01/02/1992
Secretary resigned;new secretary appointed
dot icon10/11/1991
Return made up to 05/11/91; no change of members
dot icon24/05/1991
Declaration of satisfaction of mortgage/charge
dot icon15/05/1991
Particulars of mortgage/charge
dot icon01/05/1991
Particulars of mortgage/charge
dot icon01/05/1991
Particulars of mortgage/charge
dot icon27/11/1990
Full accounts made up to 1990-06-30
dot icon13/11/1990
Return made up to 05/11/90; full list of members
dot icon08/05/1990
Particulars of mortgage/charge
dot icon03/05/1990
Declaration of satisfaction of mortgage/charge
dot icon18/04/1990
Particulars of mortgage/charge
dot icon21/01/1990
Return made up to 20/12/89; full list of members
dot icon01/01/1990
Full accounts made up to 1989-06-30
dot icon29/06/1989
Particulars of mortgage/charge
dot icon26/06/1989
Particulars of mortgage/charge
dot icon22/06/1989
Resolutions
dot icon14/06/1989
Wd 12/06/89 ad 01/06/89--------- £ si 999998@1=999998 £ ic 2/1000000
dot icon14/06/1989
Nc inc already adjusted
dot icon14/06/1989
Resolutions
dot icon14/06/1989
Resolutions
dot icon14/06/1989
Resolutions
dot icon14/06/1989
Resolutions
dot icon14/06/1989
Resolutions
dot icon13/06/1989
Registered office changed on 14/06/89 from: watling house 35/37 cannon street london EC4M 5SD
dot icon13/06/1989
Secretary resigned;director resigned
dot icon13/06/1989
New secretary appointed;new director appointed
dot icon13/06/1989
New director appointed
dot icon13/06/1989
New director appointed
dot icon13/06/1989
Accounting reference date notified as 30/06
dot icon25/05/1989
Certificate of change of name
dot icon12/04/1989
Secretary resigned;new secretary appointed
dot icon09/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Geoffrey Harcroft
Director
09/04/1999 - 30/06/2006
155
Dantzic, Roy Matthew
Director
02/08/1993 - 31/03/1995
48
Dodds, John Andrew William
Director
09/04/1999 - 24/08/2001
81
Cole, Peter William Beaumont
Director
09/04/1999 - 14/10/2009
251
Berger-North, Andrew John
Director
08/10/2008 - 14/10/2009
206

Persons with Significant Control

0

No PSC data available.

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Description

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About HAMMERSON (EUSTON SQUARE) ESTATES LIMITED

HAMMERSON (EUSTON SQUARE) ESTATES LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMMERSON (EUSTON SQUARE) ESTATES LIMITED?

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HAMMERSON (EUSTON SQUARE) ESTATES LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 24/05/2010.

Where is HAMMERSON (EUSTON SQUARE) ESTATES LIMITED located?

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HAMMERSON (EUSTON SQUARE) ESTATES LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What is the latest filing for HAMMERSON (EUSTON SQUARE) ESTATES LIMITED?

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The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.