EUSTON CAPITAL LTD
LONDON

Hellopages » Greater London » Camden » NW1 7HB
Company number 09027570
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address 39 INVERNESS STREET, LONDON, UNITED KINGDOM, NW1 7HB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,000.5 ; Current accounting period shortened from 31 May 2016 to 31 January 2016. The most likely internet sites of EUSTON CAPITAL LTD are www.eustoncapital.co.uk, and www.euston-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Euston Capital Ltd is a Private Limited Company. The company registration number is 09027570. Euston Capital Ltd has been working since 07 May 2014. The present status of the company is Active. The registered address of Euston Capital Ltd is 39 Inverness Street London United Kingdom Nw1 7hb. . BHALA, Rajiv is a Director of the company. LESTER, James Edward is a Director of the company. SILVER, Maximilian George is a Director of the company. WINGFIELD DIGBY, Frederick John is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
BHALA, Rajiv
Appointed Date: 07 May 2014
40 years old
Director
LESTER, James Edward
Appointed Date: 28 October 2015
49 years old
Director
SILVER, Maximilian George
Appointed Date: 07 May 2014
40 years old
Director
WINGFIELD DIGBY, Frederick John
Appointed Date: 28 October 2015
43 years old

EUSTON CAPITAL LTD Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
13 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,000.5
28 Oct 2015
Current accounting period shortened from 31 May 2016 to 31 January 2016
28 Oct 2015
Appointment of Mr James Edward Lester as a director on 28 October 2015
28 Oct 2015
Appointment of Frederick Wingfield Digby as a director on 28 October 2015
...
... and 3 more events
27 May 2015
Sub-division of shares on 1 May 2015
27 May 2015
Resolutions
  • RES13 ‐ Sub-division of shares 01/05/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
27 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2015
Registration of charge 090275700001, created on 1 May 2015
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

EUSTON CAPITAL LTD Charges

1 May 2015
Charge code 0902 7570 0001
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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