EUSTON ESTATE TRUST COMPANY NO.2 LIMITED
ESTATE OFFICE, EUSTON, THETFORD IP24 2QP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 07024418
- Last Updated: 01 Mar 2024
Company Profile
EUSTON ESTATE TRUST COMPANY NO.2 LIMITED was incorporated on Sunday, September 20, 2009 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in THETFORD. EUSTON ESTATE TRUST COMPANY NO.2 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 15 years and 4 days.
| Name | EUSTON ESTATE TRUST COMPANY NO.2 LIMITED |
|---|---|
| Company number | 07024418 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 20 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESTATE OFFICE EUSTON THETFORD IP24 2QP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Rupert Oliver St. Johnston Church Nationality: British |
Dates: Monday, December 10, 2018 - Friday, December 2, 2022
voting rights 25 to 50 percent
|
| Nicholas Anthony Philip Von-Westenholz Nationality: British |
Dates: Monday, December 10, 2018 - Friday, December 2, 2022
voting rights 25 to 50 percent
|
| Mr John Guy Elmhirst Monson Nationality: British |
Dates: Monday, December 10, 2018 - Friday, December 2, 2022
voting rights 25 to 50 percent
|
| Nicholas Anthony Philip Von-Westenholz Nationality: British |
Dates: Tuesday, July 12, 2016 - Monday, December 3, 2018
voting rights 25 to 50 percent
|
| Mr John Guy Elmhirst Monson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Younger Of Lochiel Donald Andrew John Cameron Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Aubrey Hamilton Wills Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 12, 2016
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUSTON ESTATE TRUST COMPANY NO.2 LIMITED | 20 Sep 2009 |