EUSTON ESTATE (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUSTON ESTATE (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUSTON ESTATE (GP) LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206350. The accounts status is GROUP and accounts are next due on 31/12/2024.
EUSTON ESTATE (GP) LIMITED was incorporated 19 years ago on 16/08/2004 and has the registered number: 05206350. The accounts status is GROUP and accounts are next due on 31/12/2024.
EUSTON ESTATE (GP) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2572 LIMITED (until 10/01/2005)
DWSCO 2572 LIMITED (until 10/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KATHARINE JANE COLLYER | May 1975 | British | Director | 2009-07-01 | CURRENT |
SIMON JOHN CHILDS | Aug 1957 | British | Director | 2005-07-28 | CURRENT |
RICHARD JOHN ANNING | Jan 1953 | British | Director | 2005-07-28 | CURRENT |
KATHARINE JANE COLLYER | May 1975 | British | Secretary | 2009-07-01 | CURRENT |
EUROPA DIRECTOR LIMITED | Corporate Director | 2005-05-31 UNTIL 2005-07-28 | RESIGNED | ||
DENTONS DIRECTORS LIMITED | Corporate Director | 2004-08-16 UNTIL 2005-01-18 | RESIGNED | ||
TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-01-18 UNTIL 2005-07-28 | RESIGNED | ||
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2004-08-16 UNTIL 2005-01-18 | RESIGNED | ||
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2005-01-18 UNTIL 2005-05-31 | RESIGNED |
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2005-01-18 UNTIL 2005-05-31 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2005-01-18 UNTIL 2005-05-31 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2005-01-18 UNTIL 2005-05-31 | RESIGNED |
WENDY JUNE CURTIS | Jun 1949 | Director | 2005-07-28 UNTIL 2009-06-30 | RESIGNED | |
WENDY JUNE CURTIS | Jun 1949 | Secretary | 2005-07-28 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sydney & London Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |