&OFFICES EUSTON LIMITED
LONDON BUSINESS ENVIRONMENT EUSTON LIMITED BUSINESS ENVIRONMENT (EUSTON) LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 10119754
Status Active
Incorporation Date 12 April 2016
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 101197540001, created on 9 February 2017. The most likely internet sites of &OFFICES EUSTON LIMITED are www.officeseuston.co.uk, and www.offices-euston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Offices Euston Limited is a Private Limited Company. The company registration number is 10119754. Offices Euston Limited has been working since 12 April 2016. The present status of the company is Active. The registered address of Offices Euston Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . JENKINS, Jayson is a Director of the company. RUSK, Simon Michael is a Director of the company. SAUL, David Gary is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
JENKINS, Jayson
Appointed Date: 12 April 2016
60 years old
Director
RUSK, Simon Michael
Appointed Date: 12 April 2016
59 years old
Director
SAUL, David Gary
Appointed Date: 12 April 2016
61 years old

Persons With Significant Control

Business Environment No.7 Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

&OFFICES EUSTON LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2017
Registration of charge 101197540001, created on 9 February 2017
12 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
30 Apr 2016
Company name changed business environment (euston) LIMITED\certificate issued on 30/04/16
  • CONNOT ‐ Change of name notice
18 Apr 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
12 Apr 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-12
  • GBP 1

&OFFICES EUSTON LIMITED Charges

9 February 2017
Charge code 1011 9754 0001
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Contains fixed charge…

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