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THE EUSTON SQUARE HOTEL LIMITED

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

This company is commonly known as The Euston Square Hotel Limited. The company was founded 22 years ago and was given the registration number 04330382. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE EUSTON SQUARE HOTEL LIMITED
Company Number:04330382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director28 November 2001Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director30 July 2014Active
15 Croham Valley Road, South Croydon, CR2 7JE

Secretary28 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 November 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 November 2001Active
15 Croham Valley Road, South Croydon, CR2 7JE

Director12 April 2002Active
28, Dukes Drive, Leicester, United Kingdom, LE2 1TP

Director10 October 2012Active
264 Farleigh Road, Warlingham, CR6 9EF

Director12 April 2002Active
15 The Albany, Woodcote Road, Wallington, SM6 0PS

Director12 April 2002Active

People with Significant Control

Edgecross Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-08-05Address

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

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2021-08-05Officers

Change person director company with change date.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Officers

Change person director company with change date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person director company with change date.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type dormant.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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