EUROSTAR (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROSTAR (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROSTAR (U.K.) LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365200. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EUROSTAR (U.K.) LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04365200. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EUROSTAR (U.K.) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, KINGS PLACE
LONDON
N1 9AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROSTAR INTERNATIONAL LIMITED (until 31/12/2009)
EUROSTAR INTERNATIONAL LIMITED (until 31/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARETH WILLIAMS | British | Secretary | 2011-07-06 | CURRENT | |
| MRS GWENDOLINE CAZENAVE | May 1969 | French | Director | 2022-10-01 | CURRENT |
| MR JAMES JOHN KELLY | Secretary | 2021-11-08 | CURRENT | ||
| DAVID FRANCOIS AZEMA | Nov 1960 | French | Director | 2002-03-11 UNTIL 2002-09-30 | RESIGNED |
| SCOTT MARSHALL | Secretary | 2012-08-01 UNTIL 2021-11-08 | RESIGNED | ||
| SIMON ALEXANDER SMITH | Secretary | 2011-02-01 UNTIL 2011-07-06 | RESIGNED | ||
| MIKJON LIMITED | Corporate Nominee Director | 2002-02-01 UNTIL 2002-03-11 | RESIGNED | ||
| MR IAN ALAN NUNN | Sep 1957 | British | Secretary | 2005-07-15 UNTIL 2005-09-12 | RESIGNED |
| VICTORIA MARY WILSON | Aug 1968 | Secretary | 2002-05-13 UNTIL 2005-07-15 | RESIGNED | |
| MR NIUL DILLON HATCHER | May 1960 | British | Secretary | 2005-09-12 UNTIL 2006-08-18 | RESIGNED |
| MR NICOLAS PETROVIC | Nov 1969 | French | Director | 2010-07-07 UNTIL 2018-02-28 | RESIGNED |
| SUSANNAH JONG SOOK BOND | Apr 1974 | British | Secretary | 2006-08-21 UNTIL 2010-10-01 | RESIGNED |
| DAVID NICHOLAS BROWN | Secretary | 2009-10-01 UNTIL 2011-02-01 | RESIGNED | ||
| MR RICHARD HOWARD BROWN | Feb 1953 | British | Director | 2002-08-19 UNTIL 2012-08-01 | RESIGNED |
| GORDON DOUGLAS BYE | Feb 1948 | British | Director | 2002-05-13 UNTIL 2002-08-19 | RESIGNED |
| MR JAMES CHEESEWRIGHT | Oct 1962 | British | Director | 2012-08-01 UNTIL 2020-10-31 | RESIGNED |
| MR MICHAEL DAVID COOPER | May 1963 | British | Director | 2018-03-12 UNTIL 2020-09-30 | RESIGNED |
| MR JACQUES ANDRé DAMAS | May 1957 | French | Director | 2020-10-01 UNTIL 2022-09-30 | RESIGNED |
| MR IAN ALAN NUNN | Sep 1957 | British | Director | 2002-05-13 UNTIL 2010-05-31 | RESIGNED |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-01 UNTIL 2002-05-13 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-09-22 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurostar International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |