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EUSTON INVESTMENTS LIMITED

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

This company is commonly known as Euston Investments Limited. The company was founded 19 years ago and was given the registration number 05354965. The firm's registered office is in LONDON. You can find them at 1 Bell Street, 2nd Floor, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EUSTON INVESTMENTS LIMITED
Company Number:05354965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Bell Street, 2nd Floor, London, NW1 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Regina Close, Barnet, England, EN5 4DR

Secretary08 April 2005Active
8, Regina Close, Barnet, England, EN5 4DR

Director08 April 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary07 February 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director07 February 2005Active

People with Significant Control

Mr John Alexander Salter
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:1, Bell Street, London, NW1 5BY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-02-21Officers

Change person director company with change date.

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2024-02-21Officers

Change person secretary company with change date.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-01Officers

Change person director company with change date.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-12-23Address

Change registered office address company with date old address new address.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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