EUSTON ROAD (UNDERLEASE) LIMITED - LONDON


Company Profile Company Filings

Overview

EUSTON ROAD (UNDERLEASE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EUSTON ROAD (UNDERLEASE) LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947042. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EUSTON ROAD (UNDERLEASE) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 MANCHESTER SQUARE
LONDON
W1U 3PD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SANDOR FRISCHMANN Aug 1960 British Director 2003-11-05 CURRENT
JUSTINE ELINOR FRISCHMANN Sep 1969 British Director 2003-11-05 CURRENT
MR JOHN KENNETH FOWLER Jun 1963 British Director 2004-03-16 CURRENT
MR JOHN KENNETH FOWLER Secretary 2010-06-11 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-10-29 UNTIL 2003-11-05 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-10-29 UNTIL 2003-11-05 RESIGNED
GARTH NICOLAS BONNEY Apr 1974 Director 2004-03-16 UNTIL 2008-04-24 RESIGNED
MR RICHARD SANDOR FRISCHMANN Aug 1960 British Secretary 2003-11-05 UNTIL 2004-03-15 RESIGNED
GARTH NICOLAS BONNEY Apr 1974 Secretary 2004-03-15 UNTIL 2010-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ces (Euston Rd) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EUSTON ROAD (UNDERLEASE) LIMITED 2023-12-20 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - EUSTON ROAD (UNDERLEASE) LIMITED 2022-12-06 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - EUSTON ROAD (UNDERLEASE) LIMITED 2021-12-23 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - EUSTON ROAD (UNDERLEASE) LIMITED 2021-02-20 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - EUSTON ROAD (UNDERLEASE) LIMITED 2019-10-15 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - EUSTON ROAD (UNDERLEASE) LIMITED 2018-12-18 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - EUSTON ROAD (UNDERLEASE) LIMITED 2017-07-26 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - EUSTON ROAD (UNDERLEASE) LIMITED 2016-12-15 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - EUSTON ROAD (UNDERLEASE) LIMITED 2015-11-26 31-03-2015 £1 Cash £1 equity

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