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 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
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 |