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 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
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 |
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 |