EUROSTAR GROUP LIMITED
LONDON WAXFLAME LIMITED

Hellopages » Greater London » Islington » N1 9AW
Company number 03794642
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address TIMES HOUSE, BRAVINGTONS WALK, LONDON, N1 9AW
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 . The most likely internet sites of EUROSTAR GROUP LIMITED are www.eurostargroup.co.uk, and www.eurostar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurostar Group Limited is a Private Limited Company. The company registration number is 03794642. Eurostar Group Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Eurostar Group Limited is Times House Bravingtons Walk London N1 9aw. . MARSHALL, Scott is a Secretary of the company. WILLIAMS, Gareth is a Secretary of the company. CHEESEWRIGHT, James is a Director of the company. PETROVIC, Nicolas is a Director of the company. Secretary BOND, Susannah Jong Sook has been resigned. Secretary BROWN, David Nicholas has been resigned. Secretary DILLON HATCHER, Niul has been resigned. Secretary NUNN, Ian Alan has been resigned. Secretary SMITH, Simon Alexander has been resigned. Secretary STRUTHERS, James Gavin has been resigned. Secretary WILSON, Victoria Mary has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AZEMA, David Francois has been resigned. Director BAYLEY, James Mark has been resigned. Director BERNARD, Frank has been resigned. Director BISS, Adele has been resigned. Director BROWN, Richard Howard has been resigned. Director BROWN, Richard Howard has been resigned. Director BYE, Gordon Douglas has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COTTON, Peter Leslie has been resigned. Director DALIBARD, Barbara has been resigned. Director DAMAS, Jacques has been resigned. Director DEJEAN, Christine has been resigned. Director DESCHEEMAECKER, Marc has been resigned. Director DESNYDER, Daniel Paul has been resigned. Director DUBOIS, Didier has been resigned. Director EMMERICH, Mathias Benjamin has been resigned. Director FARANDOU, Jean Pierre has been resigned. Director FAUGERE, Mirelle has been resigned. Director GOLDSON, Charles Richard Browne has been resigned. Director GOLDSON, Charles Richard Browne has been resigned. Director GUEZ, Jean Claude has been resigned. Director HAMILL, Christopher Hugh has been resigned. Director HOFFSTETTER, Patrick, Mon has been resigned. Director HOLDEN, Robert David has been resigned. Director JADOT, Michel Jean Arsene Eugene has been resigned. Director LETTEN, Karen, Mme has been resigned. Director MERCER, Nicholas Andrew has been resigned. Director MICHELIN, Patrick has been resigned. Director NUNN, Ian Alan has been resigned. Director PARDON, Leon Jozef has been resigned. Director PEPY, Guillaume Laurent Julien has been resigned. Director PEPY, Guillaume Laurent Julien has been resigned. Director QUEILLE, Cecile has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RUSSELL, Mark Francis has been resigned. Director SOUTHGATE, Malcolm John Hamilton Paul has been resigned. Director STRUTHERS, James Gavin has been resigned. Director TAYLOR, Hamish Wilson has been resigned. Director TOMASSO, Pascal has been resigned. Director VANSTEENKISTE, Luc Charles Victor has been resigned. Director VINCK, Karel has been resigned. Director WRIGHT, Gareth Richard has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
MARSHALL, Scott
Appointed Date: 01 August 2012
Secretary
WILLIAMS, Gareth
Appointed Date: 06 July 2011
Director
CHEESEWRIGHT, James
Appointed Date: 01 August 2012
63 years old
Director
PETROVIC, Nicolas
Appointed Date: 12 July 2006
56 years old

Resigned Directors

Secretary
BOND, Susannah Jong Sook
Resigned: 01 October 2010
Appointed Date: 21 August 2006
Secretary
BROWN, David Nicholas
Resigned: 01 February 2011
Appointed Date: 01 October 2009
Secretary
DILLON HATCHER, Niul
Resigned: 18 August 2006
Appointed Date: 12 September 2005
Secretary
NUNN, Ian Alan
Resigned: 12 September 2005
Appointed Date: 15 July 2005
Secretary
SMITH, Simon Alexander
Resigned: 06 July 2011
Appointed Date: 01 February 2011
Secretary
STRUTHERS, James Gavin
Resigned: 03 September 1999
Appointed Date: 28 July 1999
Secretary
WILSON, Victoria Mary
Resigned: 15 July 2005
Appointed Date: 03 September 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 July 1999
Appointed Date: 24 June 1999
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 August 2012
Appointed Date: 22 September 2011
Director
AZEMA, David Francois
Resigned: 30 September 2002
Appointed Date: 03 September 1999
65 years old
Director
BAYLEY, James Mark
Resigned: 23 September 2010
Appointed Date: 01 April 2009
65 years old
Director
BERNARD, Frank
Resigned: 07 July 2010
Appointed Date: 30 October 2006
63 years old
Director
BISS, Adele
Resigned: 07 July 2010
Appointed Date: 26 April 2004
81 years old
Director
BROWN, Richard Howard
Resigned: 23 September 2010
Appointed Date: 19 August 2002
72 years old
Director
BROWN, Richard Howard
Resigned: 12 February 2002
Appointed Date: 03 September 1999
72 years old
Director
BYE, Gordon Douglas
Resigned: 19 August 2002
Appointed Date: 01 January 2002
77 years old
Nominee Director
CHARLTON, Peter John
Resigned: 28 July 1999
Appointed Date: 24 June 1999
70 years old
Director
COTTON, Peter Leslie
Resigned: 07 July 2010
Appointed Date: 30 October 2006
80 years old
Director
DALIBARD, Barbara
Resigned: 23 September 2010
Appointed Date: 18 August 2010
67 years old
Director
DAMAS, Jacques
Resigned: 31 August 2005
Appointed Date: 19 September 2000
68 years old
Director
DEJEAN, Christine
Resigned: 12 April 2010
Appointed Date: 23 August 2007
54 years old
Director
DESCHEEMAECKER, Marc
Resigned: 23 September 2010
Appointed Date: 18 January 2007
70 years old
Director
DESNYDER, Daniel Paul
Resigned: 28 January 2010
Appointed Date: 03 September 1999
75 years old
Director
DUBOIS, Didier
Resigned: 30 June 2006
Appointed Date: 01 September 2005
73 years old
Director
EMMERICH, Mathias Benjamin
Resigned: 19 May 2005
Appointed Date: 27 September 2001
63 years old
Director
FARANDOU, Jean Pierre
Resigned: 30 September 2002
Appointed Date: 27 September 2001
68 years old
Director
FAUGERE, Mirelle
Resigned: 22 December 1999
Appointed Date: 03 September 1999
69 years old
Director
GOLDSON, Charles Richard Browne
Resigned: 28 September 2006
Appointed Date: 21 March 2002
76 years old
Director
GOLDSON, Charles Richard Browne
Resigned: 28 September 2000
Appointed Date: 03 September 1999
76 years old
Director
GUEZ, Jean Claude
Resigned: 23 September 2010
Appointed Date: 21 March 2002
82 years old
Director
HAMILL, Christopher Hugh
Resigned: 28 September 2000
Appointed Date: 02 September 1999
65 years old
Director
HOFFSTETTER, Patrick, Mon
Resigned: 06 December 1999
Appointed Date: 03 September 1999
58 years old
Director
HOLDEN, Robert David
Resigned: 07 July 2010
Appointed Date: 28 July 1999
69 years old
Director
JADOT, Michel Jean Arsene Eugene
Resigned: 23 September 2010
Appointed Date: 01 February 2009
72 years old
Director
LETTEN, Karen, Mme
Resigned: 23 September 2010
Appointed Date: 25 March 2010
59 years old
Director
MERCER, Nicholas Andrew
Resigned: 05 March 2014
Appointed Date: 01 October 2003
68 years old
Director
MICHELIN, Patrick
Resigned: 21 September 2006
Appointed Date: 07 July 2005
70 years old
Director
NUNN, Ian Alan
Resigned: 31 May 2010
Appointed Date: 01 January 2002
68 years old
Director
PARDON, Leon Jozef
Resigned: 13 March 2003
Appointed Date: 03 September 1999
83 years old
Director
PEPY, Guillaume Laurent Julien
Resigned: 30 August 2010
Appointed Date: 30 September 2002
67 years old
Director
PEPY, Guillaume Laurent Julien
Resigned: 27 September 2001
Appointed Date: 03 September 1999
67 years old
Director
QUEILLE, Cecile
Resigned: 27 September 2001
Appointed Date: 03 September 1999
69 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 28 July 1999
Appointed Date: 24 June 1999
82 years old
Director
RUSSELL, Mark Francis
Resigned: 23 September 2010
Appointed Date: 25 March 2010
65 years old
Director
SOUTHGATE, Malcolm John Hamilton Paul
Resigned: 19 May 2005
Appointed Date: 26 April 2004
92 years old
Director
STRUTHERS, James Gavin
Resigned: 03 September 1999
Appointed Date: 28 July 1999
62 years old
Director
TAYLOR, Hamish Wilson
Resigned: 09 February 2000
Appointed Date: 03 September 1999
65 years old
Director
TOMASSO, Pascal
Resigned: 21 March 2002
Appointed Date: 19 September 2000
62 years old
Director
VANSTEENKISTE, Luc Charles Victor
Resigned: 14 September 2000
Appointed Date: 09 February 2000
69 years old
Director
VINCK, Karel
Resigned: 07 July 2010
Appointed Date: 07 July 2005
87 years old
Director
WRIGHT, Gareth Richard
Resigned: 15 December 2009
Appointed Date: 11 June 2008
53 years old

EUROSTAR GROUP LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Register(s) moved to registered inspection location Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 161 more events
04 Aug 1999
Director resigned
04 Aug 1999
New secretary appointed
04 Aug 1999
New director appointed
04 Aug 1999
New director appointed
24 Jun 1999
Incorporation

Similar Companies

EUROSTAR GLOBAL LIMITED EUROSTAR GREENWICH TRADERS LIMITED EUROSTAR INDUSTRY GROUP LIMITED EUROSTAR INTERNATIONAL (FILMS & TV) LIMITED EUROSTAR INTERNATIONAL LIMITED EUROSTAR INT'L CO., LTD EUROSTAR INVESTMENTS LTD