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EUSTON ROAD LIMITED

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

This company is commonly known as Euston Road Limited. The company was founded 6 years ago and was given the registration number 11233399. The firm's registered office is in BOREHAMWOOD. You can find them at 4 Elstree Way, , Borehamwood, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EUSTON ROAD LIMITED
Company Number:11233399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2018
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Jrl Property Holdings Limited
Notified on:16 April 2024
Status:Active
Country of residence:England
Address:4, Elstree Way, Borehamwood, England, WD6 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin William Keegan
Notified on:28 March 2024
Status:Active
Date of birth:May 1963
Nationality:Irish
Country of residence:United Kingdom
Address:4, Elstree Way, Borehamwood, United Kingdom, WD6 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John James Reddington
Notified on:28 March 2024
Status:Active
Date of birth:September 1972
Nationality:Irish
Country of residence:United Kingdom
Address:4, Elstree Way, Borehamwood, United Kingdom, WD6 1RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jrl Property Holdings Limited
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:4, Elstree Way, Borehamwood, England, WD6 1RN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin William Keegan
Notified on:05 March 2018
Status:Active
Date of birth:May 1963
Nationality:Irish
Country of residence:United Kingdom
Address:4, Elstree Way, Borehamwood, United Kingdom, WD6 1RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John James Reddington
Notified on:05 March 2018
Status:Active
Date of birth:September 1972
Nationality:Irish
Country of residence:United Kingdom
Address:4, Elstree Way, Borehamwood, United Kingdom, WD6 1RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

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