EUSTON ROAD (UNDERLEASE) LIMITED
LONDON TALONREALM LIMITED

Hellopages » Greater London » Westminster » W1U 3PD
Company number 04947042
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 4 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EUSTON ROAD (UNDERLEASE) LIMITED are www.eustonroadunderlease.co.uk, and www.euston-road-underlease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Euston Road Underlease Limited is a Private Limited Company. The company registration number is 04947042. Euston Road Underlease Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Euston Road Underlease Limited is 4 Manchester Square London W1u 3pd. . FOWLER, John Kenneth is a Secretary of the company. FOWLER, John Kenneth is a Director of the company. FRISCHMANN, Justine Elinor is a Director of the company. FRISCHMANN, Richard Sandor is a Director of the company. Secretary BONNEY, Garth Nicolas has been resigned. Secretary FRISCHMANN, Richard Sandor has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BONNEY, Garth Nicolas has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOWLER, John Kenneth
Appointed Date: 11 June 2010
Director
FOWLER, John Kenneth
Appointed Date: 16 March 2004
62 years old
Director
FRISCHMANN, Justine Elinor
Appointed Date: 05 November 2003
56 years old
Director
FRISCHMANN, Richard Sandor
Appointed Date: 05 November 2003
65 years old

Resigned Directors

Secretary
BONNEY, Garth Nicolas
Resigned: 11 June 2010
Appointed Date: 15 March 2004
Secretary
FRISCHMANN, Richard Sandor
Resigned: 15 March 2004
Appointed Date: 05 November 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 November 2003
Appointed Date: 29 October 2003
Director
BONNEY, Garth Nicolas
Resigned: 24 April 2008
Appointed Date: 16 March 2004
51 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 November 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Ces (Euston Rd) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUSTON ROAD (UNDERLEASE) LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 29 October 2016 with updates
25 Nov 2015
Accounts for a dormant company made up to 31 March 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
11 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 33 more events
19 Dec 2003
Registered office changed on 19/12/03 from: 280 grays inn road london WC1X 8EB
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
05 Dec 2003
Company name changed talonrealm LIMITED\certificate issued on 05/12/03
29 Oct 2003
Incorporation

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