EUSTON ESTATE (GP) LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BN- Active
- Private Limited Company
- Company No. 05206350
- Last Updated: 01 Mar 2024
Company Profile
EUSTON ESTATE (GP) LIMITED was incorporated on Monday, August 16, 2004 as a Private Limited Company with registered address in LONDON. EUSTON ESTATE (GP) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 7 days.
| Name | EUSTON ESTATE (GP) LIMITED |
|---|---|
| Company number | 05206350 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sydney & London Properties Limited Sackville House, 143-149 Fenchurch Street, EC3M 6BN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| EUSTON ESTATE (GP) LIMITED | 16 Aug 2004 |
| DWSCO 2572 LIMITED | 10 Jan 2005 |