EUSTON ESTATE (NO. 1) LIMITED
LONDON DWSCO 2573 LIMITED

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Company number 05206353
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of EUSTON ESTATE (NO. 1) LIMITED are www.eustonestateno1.co.uk, and www.euston-estate-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Euston Estate No 1 Limited is a Private Limited Company. The company registration number is 05206353. Euston Estate No 1 Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Euston Estate No 1 Limited is 235 Old Marylebone Road London Nw1 5qt. . COLLYER, Katharine Jane is a Secretary of the company. ANNING, Richard John is a Director of the company. CHILDS, Simon John is a Director of the company. Secretary CURTIS, Wendy June has been resigned. Secretary DWS SECRETARIES LIMITED has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director CURTIS, Wendy June has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCABE, Kevin Charles has been resigned. Director TANDY, Didier Michel has been resigned. Director DWS DIRECTORS LTD has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLLYER, Katharine Jane
Appointed Date: 01 July 2009
Director
ANNING, Richard John
Appointed Date: 28 July 2005
72 years old
Director
CHILDS, Simon John
Appointed Date: 28 July 2005
68 years old

Resigned Directors

Secretary
CURTIS, Wendy June
Resigned: 30 June 2009
Appointed Date: 28 July 2005
Secretary
DWS SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 16 August 2004
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 28 July 2005
Appointed Date: 18 January 2005
Director
CURTIS, Wendy June
Resigned: 30 June 2009
Appointed Date: 28 July 2005
76 years old
Director
DI CIACCA, Cesidio Martin
Resigned: 31 May 2005
Appointed Date: 18 January 2005
71 years old
Director
MCBRIDE, Stephen Paul
Resigned: 31 May 2005
Appointed Date: 18 January 2005
68 years old
Director
MCCABE, Kevin Charles
Resigned: 31 May 2005
Appointed Date: 18 January 2005
77 years old
Director
TANDY, Didier Michel
Resigned: 31 May 2005
Appointed Date: 18 January 2005
66 years old
Director
DWS DIRECTORS LTD
Resigned: 18 January 2005
Appointed Date: 16 August 2004
Director
EUROPA DIRECTOR LIMITED
Resigned: 28 July 2005
Appointed Date: 31 May 2005

Persons With Significant Control

Sydney & London Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUSTON ESTATE (NO. 1) LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
03 Aug 2015
Full accounts made up to 31 March 2015
07 Sep 2014
Full accounts made up to 31 March 2014
...
... and 61 more events
07 Feb 2005
Registered office changed on 07/02/05 from: five chancery lane clifford's inn london EC4A 1BU
07 Feb 2005
Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100
07 Feb 2005
New secretary appointed
10 Jan 2005
Company name changed dwsco 2573 LIMITED\certificate issued on 10/01/05
16 Aug 2004
Incorporation

EUSTON ESTATE (NO. 1) LIMITED Charges

29 July 2013
Charge code 0520 6353 0006
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: One euston square (block b and fomerly k/a 40 melton…
26 July 2010
Legal charge
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H block c and d being part of fluor house euston square…
28 July 2005
Third party legal charge
Delivered: 10 August 2005
Status: Satisfied on 9 March 2010
Persons entitled: Uberior Investment PLC (The Uberior)
Description: L/H property k/a block b (melton house) euston square…
28 July 2005
Third party legal charge
Delivered: 4 August 2005
Status: Satisfied on 9 March 2010
Persons entitled: Spc Group PLC
Description: L/H property k/a block b (melton house) euston square…
1 March 2005
Legal charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property at (block b) euston square london NW1 k/a…
1 March 2005
Debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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