EUROSTAR (U.K.) LIMITED
LONDON EUROSTAR INTERNATIONAL LIMITED SHELFCO (NO.2664) LIMITED

Hellopages » Greater London » Islington » N1 9AW
Company number 04365200
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address TIMES HOUSE, BRAVINGTONS WALK, LONDON, N1 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; 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. The most likely internet sites of EUROSTAR (U.K.) LIMITED are www.eurostaruk.co.uk, and www.eurostar-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 U K Limited is a Private Limited Company. The company registration number is 04365200. Eurostar U K Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Eurostar U K 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 WILSON, Victoria Mary has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AZEMA, David Francois has been resigned. Director BROWN, Richard Howard has been resigned. Director BYE, Gordon Douglas has been resigned. Director NUNN, Ian Alan has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Dormant Company".


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: 07 July 2010
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
WILSON, Victoria Mary
Resigned: 15 July 2005
Appointed Date: 13 May 2002
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 13 May 2002
Appointed Date: 01 February 2002
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: 11 March 2002
65 years old
Director
BROWN, Richard Howard
Resigned: 01 August 2012
Appointed Date: 19 August 2002
72 years old
Director
BYE, Gordon Douglas
Resigned: 19 August 2002
Appointed Date: 13 May 2002
78 years old
Director
NUNN, Ian Alan
Resigned: 31 May 2010
Appointed Date: 13 May 2002
68 years old
Nominee Director
MIKJON LIMITED
Resigned: 11 March 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Eurostar International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSTAR (U.K.) LIMITED Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
26 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
18 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
17 May 2002
Director resigned
17 May 2002
Director resigned
17 May 2002
New director appointed
12 Mar 2002
Company name changed shelfco (no.2664) LIMITED\certificate issued on 12/03/02
01 Feb 2002
Incorporation

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