HAMMERSON MOOR HOUSE (LP) LIMITED

Company summary

Company number: 05407984
Status: DISSOLVED
Incorporated / age: 30 March 200519 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 28 October 2026 at 01:57 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
SHELFCO (NO.3061) LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE Registration number 7784823	Secretary	01 Feb 2012				Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
SHAW, Richard Geoffrey ACTIVE	Director	31 May 2023		England	November 1973	Marble Arch House, 66 Seymour Street, London, W1H 5BX, 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	26 May 2005	30 Jun 2011			10, Grosvenor Street, London, W1K 4BJ, England
EPS SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Mar 2005	26 May 2005			Lacon House, Theobalds Road, London, WC1X 8RW
AITCHISON, James Douglas RESIGNED	Director	26 May 2005	14 Oct 2011	England	December 1961	10, Grosvenor Street, London, W1K 4BJ, England
ATKINS, David John RESIGNED	Director	01 Jan 2007	08 Oct 2008	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
AUSTIN, Warren Stuart RESIGNED	Director	08 Oct 2008	11 Nov 2021	United Kingdom	November 1966	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
BAKER, Michael John RESIGNED	Director	26 May 2005	30 Jun 2006		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
DENBY, Paul Justin RESIGNED	Director	30 Oct 2019	28 Apr 2023	England	June 1971	Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
DRAKESMITH, Nicholas Timon RESIGNED	Director	30 Jun 2011	01 Oct 2019	England	May 1965	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
DUNNING, Abigail Jane RESIGNED	Director	11 Nov 2021	15 Feb 2022	United Kingdom	September 1975	Kings Place, 90 York Way, London, N1 9GE, United Kingdom
EMERY, Jonathan Michael RESIGNED	Director	01 Jan 2007	08 Oct 2008		January 1966	93, Percy Road, Hampton, Middlesex, TW12 2JS
MELLISS, Simon Richard RESIGNED	Director	08 Oct 2008	30 Jun 2011		July 1952	10, Grosvenor Street, London, W1K 4BJ, England
PAGE, Dominic Martin Etienne RESIGNED	Director	15 Feb 2022	31 May 2023	United Kingdom	May 1968	Marble Arch House, 66 Seymour Street, London, W1H 5BX, 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	30 Mar 2005	26 May 2005			Lacon House, Theobalds Road, London, WC1X 8RW

HAMMERSON COMPANY SECRETARIAL LIMITED ACTIVE
Registration number: 7784823
Role: Secretary
Appointed on: 01 Feb 2012
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

SHAW, Richard Geoffrey ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: England
Date of birth: November 1973
Address: Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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