EUSTON PROPERTIES LTD
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW E17 4EE- Active
- Private Limited Company
- Company No. 08424668
- Last Updated: 01 Mar 2024
Company Profile
EUSTON PROPERTIES LTD was incorporated on Thursday, February 28, 2013 as a Private Limited Company with registered address in WALTHAMSTOW. EUSTON PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 8 months and 8 days.
| Name | EUSTON PROPERTIES LTD |
|---|---|
| Company number | 08424668 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW E17 4EE |
|---|---|
| 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 |
|---|---|
| Theolord Limited Fulbourne Road, E17 4EE |
Dates: Sunday, October 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Joterry Limited Fulbourne Road, E17 4EE |
Dates: Sunday, October 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chloal Property Limited E17 4EE |
Dates: Sunday, October 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Constantine Andrews Nationality: English |
Dates: Wednesday, May 1, 2019 - Sunday, October 25, 2020
significant influence or control
|
| Mr Adam Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUSTON PROPERTIES LTD | 28 Feb 2013 |