EUROSTAR GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EUROSTAR GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROSTAR GROUP LIMITED was incorporated 24 years ago on 24/06/1999 and has the registered number: 03794642. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EUROSTAR GROUP LIMITED - LONDON

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, KINGS PLACE
LONDON
N1 9AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOHN KELLY Secretary 2021-11-08 CURRENT
GARETH WILLIAMS British Secretary 2011-07-06 CURRENT
MRS GWENDOLINE CAZENAVE May 1969 French Director 2022-10-01 CURRENT
MATHIAS BENJAMIN EMMERICH May 1962 French Director 2001-09-27 UNTIL 2005-05-19 RESIGNED
LEON JOZEF PARDON Feb 1942 Belgian Director 1999-09-03 UNTIL 2003-03-13 RESIGNED
PATRICK MICHELIN Oct 1955 French Director 2005-07-07 UNTIL 2006-09-21 RESIGNED
NICHOLAS MERCER Jun 1957 British Director 2003-10-01 UNTIL 2014-03-05 RESIGNED
MME KAREN LETTEN May 1966 Belgian Director 2010-03-25 UNTIL 2010-09-23 RESIGNED
MR MICHEL JEAN ARSENE EUGENE JADOT Sep 1953 Belgian Director 2009-02-01 UNTIL 2010-09-23 RESIGNED
MR IAN ALAN NUNN Sep 1957 British Director 2002-01-01 UNTIL 2010-05-31 RESIGNED
MON PATRICK HOFFSTETTER Apr 1967 French Director 1999-09-03 UNTIL 1999-12-06 RESIGNED
MR CHRISTOPHER HUGH HAMILL May 1960 British Director 1999-09-02 UNTIL 2000-09-28 RESIGNED
JEAN CLAUDE GUEZ Aug 1943 French Director 2002-03-21 UNTIL 2010-09-23 RESIGNED
MR CHARLES RICHARD BROWNE GOLDSON May 1949 British Director 1999-09-03 UNTIL 2000-09-28 RESIGNED
MIRELLE FAUGERE Aug 1956 French Director 1999-09-03 UNTIL 1999-12-22 RESIGNED
MR CHARLES RICHARD BROWNE GOLDSON May 1949 British Director 2002-03-21 UNTIL 2006-09-28 RESIGNED
MR ROBERT DAVID HOLDEN Apr 1956 British Director 1999-07-28 UNTIL 2010-07-07 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-06-24 UNTIL 1999-07-28 RESIGNED
SUSANNAH JONG SOOK BOND Apr 1974 British Secretary 2006-08-21 UNTIL 2010-10-01 RESIGNED
DAVID NICHOLAS BROWN Secretary 2009-10-01 UNTIL 2011-02-01 RESIGNED
MR NIUL DILLON HATCHER May 1960 British Secretary 2005-09-12 UNTIL 2006-08-18 RESIGNED
SCOTT MARSHALL Secretary 2012-08-01 UNTIL 2021-11-08 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Secretary 1999-07-28 UNTIL 1999-09-03 RESIGNED
SIMON ALEXANDER SMITH Secretary 2011-02-01 UNTIL 2011-07-06 RESIGNED
VICTORIA MARY WILSON Aug 1968 Secretary 1999-09-03 UNTIL 2005-07-15 RESIGNED
MR IAN ALAN NUNN Sep 1957 British Secretary 2005-07-15 UNTIL 2005-09-12 RESIGNED
MR RICHARD HOWARD BROWN Feb 1953 British Director 2002-08-19 UNTIL 2010-09-23 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-09-22 UNTIL 2012-08-01 RESIGNED
CECILE QUEILLE Jul 1956 French Director 1999-09-03 UNTIL 2001-09-27 RESIGNED
MARC DESCHEEMAECKER Aug 1955 Belgian Director 2007-01-18 UNTIL 2010-09-23 RESIGNED
CHRISTINE DEJEAN Apr 1971 French Director 2007-08-23 UNTIL 2010-04-12 RESIGNED
JACQUES DAMAS May 1957 French Director 2000-09-19 UNTIL 2005-08-31 RESIGNED
BARBARA DALIBARD May 1958 French Director 2010-08-18 UNTIL 2010-09-23 RESIGNED
MR PETER LESLIE COTTON Mar 1945 British Director 2006-10-30 UNTIL 2010-07-07 RESIGNED
MR MICHAEL DAVID COOPER May 1963 British Director 2018-03-12 UNTIL 2020-09-30 RESIGNED
MR JAMES CHEESEWRIGHT Oct 1962 British Director 2012-08-01 UNTIL 2020-10-31 RESIGNED
GORDON DOUGLAS BYE Feb 1948 British Director 2002-01-01 UNTIL 2002-08-19 RESIGNED
MR RICHARD HOWARD BROWN Feb 1953 British Director 1999-09-03 UNTIL 2002-02-12 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-24 UNTIL 1999-07-28 RESIGNED
ADELE BISS Oct 1944 British Director 2004-04-26 UNTIL 2010-07-07 RESIGNED
FRANK BERNARD Jul 1962 French Director 2006-10-30 UNTIL 2010-07-07 RESIGNED
MR JAMES MARK BAYLEY Sep 1960 British Director 2009-04-01 UNTIL 2010-09-23 RESIGNED
DAVID FRANCOIS AZEMA Nov 1960 French Director 1999-09-03 UNTIL 2002-09-30 RESIGNED
DANIEL PAUL DESNYDER Mar 1950 Belgian Director 1999-09-03 UNTIL 2010-01-28 RESIGNED
DIDIER DUBOIS Dec 1952 French Director 2005-09-01 UNTIL 2006-06-30 RESIGNED
MR JACQUES ANDRé DAMAS May 1957 French Director 2020-10-01 UNTIL 2022-09-30 RESIGNED
JEAN PIERRE FARANDOU Apr 1957 France Director 2001-09-27 UNTIL 2002-09-30 RESIGNED
MR NICOLAS PETROVIC Nov 1969 French Director 2006-07-12 UNTIL 2018-02-28 RESIGNED
GUILLAUME LAURENT JULIEN PEPY May 1958 France Director 1999-09-03 UNTIL 2001-09-27 RESIGNED
GUILLAUME LAURENT JULIEN PEPY May 1958 France Director 2002-09-30 UNTIL 2010-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurostar International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARRIVA LIMITED PARK SUNDERLAND Active FULL 49100 - Passenger rail transport, interurban
ARRIVA UK BUS INVESTMENTS LIMITED SUNDERLAND Active FULL 82990 - Other business support service activities n.e.c.
ARRIVA UK BUS PROPERTIES LIMITED SUNDERLAND Active SMALL 41100 - Development of building projects
ARRIVA MIDLANDS NORTH LIMITED PARK, SUNDERLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NATIONAL EXPRESS TRAINS LIMITED BIRMINGHAM Active FULL 70100 - Activities of head offices
EUROSTAR INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 49100 - Passenger rail transport, interurban
GREAT NORTH EASTERN RAILWAY COMPANY LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NE NO.1 LTD BIRMINGHAM Active DORMANT 74990 - Non-trading company
SCOTRAIL RAILWAYS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
STAGECOACH SWT OLDCO LIMITED LONDON Dissolved... FULL 49311 - Urban and suburban passenger railway transportation by underground, metro and similar system
SOUTH BANK EMPLOYERS GROUP LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
EASYJET AIRLINE COMPANY LIMITED BEDFORDSHIRE Active FULL 51101 - Scheduled passenger air transport
RAIL EUROPE GROUP LTD LIVERPOOL ... FULL 70100 - Activities of head offices
INTER-CAPITAL AND REGIONAL RAIL LIMITED BIRMINGHAM Dissolved... DORMANT 49100 - Passenger rail transport, interurban
ARRIVA INVESTMENTS LIMITED SUNDERLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EUROSTAR (U.K.) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FLORENCE NIGHTINGALE HOSPICE CHARITY AYLESBURY Active GROUP 86900 - Other human health activities
CENTREBUS HOLDINGS LIMITED SUNDERLAND Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA SCOTLAND WEST LIMITED GLASGOW Active SMALL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE VOICES FOUNDATION LONDON ENGLAND Active SMALL 85100 - Pre-primary education
THE NATIONAL YOUTH JAZZ COLLECTIVE LONDON ENGLAND Active MICRO ENTITY 90010 - Performing arts
AURORA ORCHESTRA LONDON Active FULL 90010 - Performing arts
LONDON CHAMBER MUSIC SOCIETY LIMITED LONDON Active MICRO ENTITY 90040 - Operation of arts facilities
BETJEMAN HOLDINGS JVCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
BETJEMAN HOLDINGS MIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BETJEMAN HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
EUROSTAR HOLIDAYS LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
COGENTUM LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DATA INSTITUTIONS SUPPORT SERVICES LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.