EUSTON ESTATE TRUST COMPANY NO.2 LIMITED
THETFORD

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Company number 07024418
Status Active
Incorporation Date 20 September 2009
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ESTATE OFFICE, EUSTON, THETFORD, NORFOLK, IP24 2QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Appointment of Nicholas Anthony Philip Von-Westenholz as a director on 12 July 2016; Termination of appointment of Christopher Aubrey Hamilton Wills as a director on 12 July 2016. The most likely internet sites of EUSTON ESTATE TRUST COMPANY NO.2 LIMITED are www.eustonestatetrustcompanyno2.co.uk, and www.euston-estate-trust-company-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Harling Road Rail Station is 7.9 miles; to Thurston Rail Station is 8.3 miles; to Bury St Edmunds Rail Station is 8.5 miles; to Elmswell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euston Estate Trust Company No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07024418. Euston Estate Trust Company No 2 Limited has been working since 20 September 2009. The present status of the company is Active. The registered address of Euston Estate Trust Company No 2 Limited is Estate Office Euston Thetford Norfolk Ip24 2qp. . CAMERON, Donald Andrew John, Younger Of Lochiel is a Director of the company. MONSON, John Guy Elmhirst is a Director of the company. VON-WESTENHOLZ, Nicholas Anthony Philip is a Director of the company. Secretary POOLEY, Maureen has been resigned. Director KESWICK, John Chippendale Lindley, Sir has been resigned. Director POOLEY, Maureen has been resigned. Director PRENTICE, Mary has been resigned. Director WILLS, Christopher Aubrey Hamilton has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAMERON, Donald Andrew John, Younger Of Lochiel
Appointed Date: 04 December 2009
49 years old
Director
MONSON, John Guy Elmhirst
Appointed Date: 04 December 2009
63 years old
Director
VON-WESTENHOLZ, Nicholas Anthony Philip
Appointed Date: 12 July 2016
50 years old

Resigned Directors

Secretary
POOLEY, Maureen
Resigned: 31 August 2010
Appointed Date: 20 September 2009
Director
KESWICK, John Chippendale Lindley, Sir
Resigned: 14 December 2010
Appointed Date: 04 December 2009
85 years old
Director
POOLEY, Maureen
Resigned: 04 December 2009
Appointed Date: 20 September 2009
79 years old
Director
PRENTICE, Mary
Resigned: 04 December 2009
Appointed Date: 20 September 2009
46 years old
Director
WILLS, Christopher Aubrey Hamilton
Resigned: 12 July 2016
Appointed Date: 04 December 2009
72 years old

Persons With Significant Control

Mr John Guy Elmhirst Monson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Aubrey Hamilton Wills
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Younger Of Lochiel Donald Andrew John Cameron
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EUSTON ESTATE TRUST COMPANY NO.2 LIMITED Events

05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
20 Jul 2016
Appointment of Nicholas Anthony Philip Von-Westenholz as a director on 12 July 2016
20 Jul 2016
Termination of appointment of Christopher Aubrey Hamilton Wills as a director on 12 July 2016
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Apr 2016
Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU
...
... and 23 more events
08 Dec 2009
Appointment of Sir John Chippendale Lindley Keswick as a director
08 Dec 2009
Appointment of Christopher Aubrey Hamilton Wills as a director
08 Dec 2009
Appointment of Mr John Guy Elmhirst Monson as a director
08 Dec 2009
Registered office address changed from 1 St James Court Whitefriars Norwich Norfolk NR3 1RU on 8 December 2009
20 Sep 2009
Incorporation

EUSTON ESTATE TRUST COMPANY NO.2 LIMITED Charges

3 June 2015
Charge code 0702 4418 0003
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at sparrow hall farm euston suffolk. Land on the north…
3 June 2015
Charge code 0702 4418 0002
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in the parish of euston comprising 382.42 hectares…
29 May 2015
Charge code 0702 4418 0001
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Freehold property known as (1) land at bardwell, bury st…

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