EUSTON ESTATE (GP) LIMITED
EUSTON ESTATE (GP) LIMITED is an active private limited company, incorporated on 16 August 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. EUSTON ESTATE (GP) LIMITED previously had the company name DWSCO 2572 LIMITED. The company has eight mortgage charges, none of which are outstanding.
Company Information
Company Number | 05206350 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR SACKVILLE HOUSE |
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Address Line 2 | 143-149 FENCHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3M 6BN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 10/01/2005 onwards:
EUSTON ESTATE (GP) LIMITED
Prior to 10/01/2005:
DWSCO 2572 LIMITED
Directors
(The company's officers)
MR RICHARD JOHN ANNING
(~71 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in WALES
Appointed on 28/07/2005
MR SIMON JOHN CHILDS
(~66 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 28/07/2005
KATHARINE JANE COLLYER
(~49 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2009
KATHARINE JANE COLLYER
(~49 year old British national)
PARK HOUSE GREYFRIARS ROAD, CARDIFF, CF10 3AF, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY SECRETARY
Appointed on 01/07/2009
Connections
(Shared officers)
- MR RICHARD JOHN ANNING
- MR SIMON JOHN CHILDS
- KATHARINE JANE COLLYER
- MR RICHARD JOHN ANNING
- MR SIMON JOHN CHILDS
- KATHARINE JANE COLLYER
- MR RICHARD JOHN ANNING
- MR SIMON JOHN CHILDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EUSTON ESTATE (GP) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 6BN.
Map of EUSTON ESTATE (GP) LIMITED at local scale
Map of EUSTON ESTATE (GP) LIMITED at district scale
More Companies in EC3M 6BN
Other companies with registered offices in EC3M 6BN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)