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)