HAMMERSON INVESTMENTS (N0.37) LIMITED

Company summary

Company number: 04018758
Status: DISSOLVED
Incorporated / age: 21 June 200022 years
Registered office: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 22:25 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
Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
Nature of business
Dormant Company
Previous company names
BRISTOL INVESTMENTS (NO. 2) LIMITED
SHELFCO (NO.1921) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	23 Sep 2011				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
PAGE, Dominic Martin Etienne ACTIVE	Director	15 Feb 2022		United Kingdom	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
CARSON, Clare Frances RESIGNED	Secretary	04 Jul 2000	08 Sep 2000			61 Queens Road, East Sheen, SW14 8PH
HAYDON, Stuart John RESIGNED	Secretary	08 Sep 2000	22 Sep 2011			10, Grosvenor Street, London, W1K 4BJ, England
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Jun 2000	04 Jul 2000			50 Stratton Street, London, W1X 6NX
ATKINS, David John RESIGNED	Director	01 Jan 2005	26 Oct 2011	United Kingdom	April 1966	10, Grosvenor Street, London, W1K 4BJ, England
BAKER, Michael John RESIGNED	Director	01 Aug 2001	30 Jun 2006		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BERGER-NORTH, Andrew John RESIGNED	Director	08 Oct 2008	07 Aug 2020	England	February 1961	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BOURGEOIS, Mark Richard RESIGNED	Director	30 Apr 2019	11 Nov 2021	England	May 1968	Kings Place, 90 York Way, London, N1 9GE
BYWATER, John Andrew RESIGNED	Director	04 Jul 2000	31 Mar 2007	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COCHRANE, Thomas RESIGNED	Director	07 Aug 2020	19 May 2021	United Kingdom	April 1982	Kings Place, 90 York Way, London, N1 9GE
COLE, Peter William Beaumont RESIGNED	Director	04 Jul 2000	30 Apr 2019	England	February 1959	Kings Place, 90 York Way, London, N1 9GE
DENBY, Paul Justin RESIGNED	Director	09 Sep 2020	28 Apr 2023	England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DODDS, John Andrew William RESIGNED	Director	04 Jul 2000	24 Aug 2001	England	February 1956	South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE
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	01 Aug 2001	14 Oct 2011	England	January 1955	10, Grosvenor Street, London, W1K 4BJ, England
HARRIS, Iain Farlane Sim RESIGNED	Director	04 Jul 2000	21 Nov 2003	United Kingdom	December 1962	1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
HUTCHINGS, Lawrence Francis RESIGNED	Director	08 Oct 2008	29 Aug 2012	England	June 1966	10, Grosvenor Street, London, W1K 4BJ, England
JEPSON, Martin Clive RESIGNED	Director	08 Oct 2008	31 Jul 2011	United Kingdom	April 1962	10, Grosvenor Street, London, W1K 4BJ, England
THOMSON, Andrew James Gray RESIGNED	Director	01 Jan 2007	19 Mar 2014	England	July 1967	10, Grosvenor Street, London, W1K 4BJ, England
WRIGHT, Geoffrey Harcroft RESIGNED	Director	04 Jul 2000	30 Jun 2006		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
MIKJON LIMITED RESIGNED	Nominee Director	21 Jun 2000	04 Jul 2000			50 Stratton Street, London, W1X 5FL

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2011
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

PAGE, Dominic Martin Etienne ACTIVE
Role: Director
Appointed on: 15 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

CARSON, Clare Frances RESIGNED
Role: Secretary
Appointed on: 04 Jul 2000
Resigned on: 08 Sep 2000
Address: 61 Queens Road, East Sheen, SW14 8PH

HAYDON, Stuart John RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 22 Sep 2011
Address: 10, Grosvenor Street, London, W1K 4BJ, England

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jun 2000
Resigned on: 04 Jul 2000
Address: 50 Stratton Street, London, W1X 6NX

ATKINS, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 10, Grosvenor Street, London, W1K 4BJ, England

BAKER, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2006
Date of birth: August 1963
Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

BERGER-NORTH, Andrew John RESIGNED
Role: Director
Appointed on: 08 Oct 2008
Resigned on: 07 Aug 2020
Country of Residence: England
Date of birth: February 1961
Address: Kings Place, 90 York Way, London, N1 9GE, United Kingdom

BOURGEOIS, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 11 Nov 2021
Country of Residence: England
Date of birth: May 1968
Address: Kings Place, 90 York Way, London, N1 9GE

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

COCHRANE, Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2020
Resigned on: 19 May 2021
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Kings Place, 90 York Way, London, N1 9GE