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Officers23

Documents93

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Last updated: Jun 01, 2024

EUSTON TOWER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2006 (18 years ago)

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Summary

NameEUSTON TOWER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06024920
Incorporation Date11 Dec 2006 (18 years ago) / 944 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

REGENT'S PLACE HOLDING COMPANY LIMITED

Person with significant control


Appointed on11 Dec 2016

Resigned on31 Jul 2019

corporate

IndividualUnited Kingdom

REGENT'S PLACE HOLDING 2 LIMITED

Person with significant control


Appointed on31 Jul 2019

Resigned on24 Aug 2021

individual

IndividualUnited Kingdom

Vandevivere, Jean-marc

Director


Appointed on13 Jul 2012

Resigned on31 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lovejoy, Jonathan David

Director


Appointed on18 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on06 Dec 2016

individual

IndividualUnited Kingdom

Ekpo, Ndiana

Secretary


Appointed on30 Apr 2009

Resigned on06 Dec 2016

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Documents

DateNameTypeDocument
13 Dec 2022Confirmation statement with no updatesCS01View
11 Oct 2022Accounts with accounts type fullAAView
01 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is EUSTON TOWER LIMITED's headquarters?

EUSTON TOWER LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is EUSTON TOWER LIMITED's industry?

EUSTON TOWER LIMITED is in the industry of Development of building projects

What year was EUSTON TOWER LIMITED started?

EUSTON TOWER LIMITED was started in 2006

Sources: Companies House