Euston Estate (no. 1) Limited. Head office in London. Check Director.

Euston Estate (no. 1) Limited, London

Euston Estate (No. 1) Limited is a private limited company. Formerly, it was called Dwsco 2573 Limited (it was changed on 2005-01-10). Situated at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN, this 19 years old business was incorporated on 2004-08-16 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Richard A. (appointed on 28 July 2005), Simon C. (appointed on 28 July 2005). Among the secretaries (1 in total), we can name: Katharine C. (appointed on 01 July 2009).

About
Name: Euston Estate (no. 1) Limited
Number: 05206353
Incorporation date: 2004-08-16
End of financial year: 31 March


Address:	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Sydney & London Properties Limited

6 April 2016

Address	1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	2124766
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Euston Estate (No. 1) Limited confirmation statement filing is 2024-08-30. The most recent one was submitted on 2023-08-16. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary corporation Sydney & London Properties Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sackville House, 143-149 Fenchurch Street, EC3M 6BN London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 11th, January 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 11th, January 2024 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 20th, October 2022 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 24th, February 2021 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, October 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, November 2017 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 21st, August 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-08-16 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-18: 100.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 3rd, August 2015 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 7th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-08-16 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-03: 100.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 21st, October 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-08-16 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-08-16 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 31st, August 2012 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 19th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-08-16 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-08-16 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, August 2010 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, August 2010 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, July 2010 \| resolution	Free Download (15 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 8th, July 2010 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2009-09-01 filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 13th, July 2009 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 10th, September 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2008-08-27 filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-23 filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 25th, July 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 25th, July 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, December 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 5th, December 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2006-08-30 filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-30 filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/03/06 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/03/06 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-01-31 filed on: 29th, June 2006 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 29th, June 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-01 filed on: 1st, November 2005 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 11th, August 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 11th, August 2005 \| resolution	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, August 2005 \| capital	Free Download (22 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, August 2005 \| capital	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, August 2005 \| resolution
88(2)R	Alloted 99 shares on 2005-01-18. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-01-18. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, August 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, August 2004 \| incorporation	Free Download (19 pages)

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