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EUROSTAR (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurostar (u.k.) Limited. The company was founded 23 years ago and was given the registration number 04365200. The firm's registered office is in LONDON. You can find them at Times House, Bravingtons Walk, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EUROSTAR (U.K.) LIMITED
Company Number:04365200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Times House, Bravingtons Walk, London, N1 9AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Kings Place, 90 York Way, London, England, N1 9AG

Secretary08 November 2021Active
6th Floor, Kings Place, 90 York Way, London, England, N1 9AG

Secretary06 July 2011Active
6th Floor, Kings Place, 90 York Way, London, England, N1 9AG

Director01 October 2022Active
Flat D Sovereign House, 5 Poppins Court, London, EC4A 4AX

Secretary21 August 2006Active
Times House, Bravingtons Walk, London, N1 9AW

Secretary01 October 2009Active
21 Cassland Road, London, E9 7AL

Secretary12 September 2005Active
6th Floor, Kings Place, 90 York Way, London, England, N1 9AG

Secretary01 August 2012Active
Mill House North Field, Kingsclere Road, Overton, RG25 3JY

Secretary15 July 2005Active
Times House, Bravingtons Walk, London, N1 9AW

Secretary01 February 2011Active
24 Tregarvon Road, London, SW11 5QE

Secretary13 May 2002Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary01 February 2002Active
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE

Corporate Secretary22 September 2011Active
3 Rue Blaise Desgoffe, Paris, France, FOREIGN

Director11 March 2002Active
Woodlands The Park, 18 Park Lane, Littleover, Derby, DE23 6FX

Director19 August 2002Active
9 Lodge Close, Marlow, SL7 1RB

Director13 May 2002Active
Times House, Bravingtons Walk, London, N1 9AW

Director01 August 2012Active
Times House, Bravingtons Walk, London, N1 9AW

Director12 March 2018Active
6th Floor, Kings Place, 90 York Way, London, England, N1 9AG

Director01 October 2020Active
Mill House North Field, Kingsclere Road, Overton, RG25 3JY

Director13 May 2002Active
Times House, Bravingtons Walk, London, N1 9AW

Director07 July 2010Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director01 February 2002Active

People with Significant Control

Eurostar International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Times House, Bravingtons Walk, London, England, N1 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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