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HAMMERSON LONDON WALL INVESTMENTS LIMITED

Company summary

Company number: 03561899
Status: DISSOLVED
Incorporated / age: 12 May 199816 years
Registered office: 10 Grosvenor Street, London, W1K 4BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Grosvenor Street, London, W1K 4BJ
Nature of business
Development of building projects
Previous company names
SHELFCO (NO.1497) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	01 Feb 2012				10, Grosvenor Street, London, W1K 4BJ, England
AUSTIN, Warren Stuart ACTIVE	Director	08 Oct 2008		United Kingdom	November 1966	10, Grosvenor Street, London, W1K 4BJ, England
DRAKESMITH, Nicholas Timon, Mr. RESIGNED	Secretary	30 Jun 2011	01 Feb 2012			10, Grosvenor Street, London, W1K 4BJ, England
MELLISS, Simon Richard RESIGNED	Secretary	23 Jul 1998	30 Jun 2011			10, Grosvenor Street, London, W1K 4BJ, England
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 May 1998	23 Jul 1998			50 Stratton Street, London, W1X 6NX
AITCHISON, James Douglas RESIGNED	Director	01 Oct 1999	14 Oct 2011	England	December 1961	10, Grosvenor Street, London, W1K 4BJ, England
ATKINS, David John RESIGNED	Director	01 Jan 2005	08 Oct 2008	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
DRAKESMITH, Nicholas Timon RESIGNED	Director	30 Jun 2011	03 Nov 2014	England	May 1965	10, Grosvenor Street, London, W1K 4BJ, England
EMERY, Jonathan Michael RESIGNED	Director	01 Jan 2007	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
HARDIE, Nicholas Alan Scott RESIGNED	Director	23 Jul 1998	01 Aug 2001	England	January 1955	21, Albert Square, London, SW8 1BS
MELLISS, Simon Richard RESIGNED	Director	23 Jul 1998	30 Jun 2011		July 1952	10, Grosvenor Street, London, W1K 4BJ, England
THOMSON, Andrew James Gray RESIGNED	Director	01 Jan 2007	08 Oct 2008	England	July 1967	10, Niton Street, London, SW6 6NJ
MIKJON LIMITED RESIGNED	Nominee Director	12 May 1998	23 Jul 1998			50 Stratton Street, London, W1X 5FL

AUSTIN, Warren Stuart ACTIVE
Role: Director
Appointed on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

DRAKESMITH, Nicholas Timon, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Jun 2011
Resigned on: 01 Feb 2012
Address: 10, Grosvenor Street, London, W1K 4BJ, England

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1998
Resigned on: 23 Jul 1998
Address: 50 Stratton Street, London, W1X 6NX

AITCHISON, James Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 14 Oct 2011
Country of Residence: England
Date of birth: December 1961
Address: 10, Grosvenor Street, London, W1K 4BJ, England

ATKINS, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 08 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

DRAKESMITH, Nicholas Timon RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 03 Nov 2014
Country of Residence: England
Date of birth: May 1965
Address: 10, Grosvenor Street, London, W1K 4BJ, England

MELLISS, Simon Richard RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 30 Jun 2011
Date of birth: July 1952
Address: 10, Grosvenor Street, London, W1K 4BJ, England

THOMSON, Andrew James Gray RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 08 Oct 2008
Country of Residence: England
Date of birth: July 1967
Address: 10, Niton Street, London, SW6 6NJ

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 1998
Resigned on: 23 Jul 1998
Address: 50 Stratton Street, London, W1X 5FL