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 - LONDON

This company is listed in the following categories:
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)

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

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