EUROSTAR INTERNATIONAL LIMITED
Overview
| Company Name | EUROSTAR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02462001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROSTAR INTERNATIONAL LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is EUROSTAR INTERNATIONAL LIMITED located?
| Registered Office Address | 6th Floor, Kings Place 90 York Way N1 9AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROSTAR INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROSTAR (U.K.) LIMITED | Oct 01, 1996 | Oct 01, 1996 |
| EUROPEAN PASSENGER SERVICES LIMITED | Aug 22, 1990 | Aug 22, 1990 |
| TRANSEUROPE TRACK LIMITED | Jan 22, 1990 | Jan 22, 1990 |
What are the latest accounts for EUROSTAR INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROSTAR INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for EUROSTAR INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Laurence Danielle Jeanne Daziano as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jul 29, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 79 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 16 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 19 in full | 1 pages | MR04 | ||||||||||
Who are the officers of EUROSTAR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, James | Secretary | 90 York Way N1 9AG London 6th Floor, Kings Place England | 297660990001 | |||||||
| WILLIAMS, Gareth | Secretary | 90 York Way N1 9AG London 6th Floor, Kings Place England | British | 162162290001 | ||||||
| BAREILHE, Franck, Mr. | Director | 90 York Way N1 9AG London 6th Floor, Kings Place England | France | French | 294802080001 | |||||
| BOND, Susannah Jong Sook | Secretary | Flat D Sovereign House 5 Poppins Court EC4A 4AX London | British | 115219650001 | ||||||
| BROWN, David Nicholas | Secretary | Bravingtons Walk N1 9AW London Times House | British | 147165640001 | ||||||
| CLIFTON, Roger Cheston | Secretary | 8 Sandy Close GU22 8BQ Woking Surrey | British | 8089410002 | ||||||
| DILLON HATCHER, Niul | Secretary | 21 Cassland Road E9 7AL London | British | 107806990001 | ||||||
| HORTON, John Anthony | Secretary | Wychwood House Alton Road South Warnborough RG25 1RP Basingstoke Hampshire | British | 52235070001 | ||||||
| NUNN, Ian Alan | Secretary | Mill House North Field Kingsclere Road RG25 3JY Overton Hampshire | British | 201359980001 | ||||||
| OWEN, Crispin John Guy | Secretary | 59a Grosvenor Road TN1 2AY Tunbridge Wells Kent | British | 82855560002 | ||||||
| SMITH, Simon Alexander | Secretary | Bravingtons Walk N1 9AW London Times House | British | 157963550001 | ||||||
| WILSON, Victoria Mary | Secretary | 24 Tregarvon Road SW11 5QE London | British | 57913760001 | ||||||
| AZEMA, David Francois | Director | 3 Rue Blaise Desgoffe FOREIGN Paris 75006 France | French | 81986620001 | ||||||
| BASTIEN, Patrick Pierre | Director | Bravingtons Walk N1 9AW London Times House | England | French | 178853470001 | |||||
| BAYLEY, James Mark | Director | 6 Belmont Road Clapham SW4 0BY London | England | British | 34280080002 | |||||
| BERNARD, Frank | Director | 5b Rue Gambetta Mande 94160 France | French | 116867420001 | ||||||
| BISS, Adele | Director | 7 Elsworthy Road NW3 3DS London | England | British | 4429990001 | |||||
| BOISSARD, Sophie Antoinette | Director | c/o Sncf Rue Du Commandant Rene Mouchotte Paris 34 75014 France | France | French | 172951190001 | |||||
| BROWN, Richard Howard | Director | Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby | United Kingdom | British | 84071750001 | |||||
| BROWN, Richard Howard | Director | Woodlands The Park 18 Park Lane, Littleover DE23 6FX Derby | United Kingdom | British | 84071750001 | |||||
| BUGEJA, Luke Erik | Director | Bravingtons Walk N1 9AW London Times House | Singapore | British | 268431420001 | |||||
| BUTLER, James, Sir | Director | Littleton House Crawley SO21 2QF Winchester Hampshire | England | English | 63621180001 | |||||
| BYE, Gordon Douglas | Director | 9 Lodge Close SL7 1RB Marlow Buckinghamshire | British | 66319610001 | ||||||
| CHEESEWRIGHT, James | Director | Bravingtons Walk N1 9AW London Times House | United Kingdom | British | 80646020002 | |||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| CODERRE, Denis Willie Joseph, Hon. | Director | Bravingtons Walk N1 9AW London Times House | Canada | Canadian | 253604440001 | |||||
| COOPER, Michael David | Director | Bravingtons Walk N1 9AW London Times House | United Kingdom | British | 71111740002 | |||||
| COTTON, Peter Leslie | Director | Paddock Barn Nash Lee Road Terrick HP17 0TQ Aylesbury Buckinghamshire | England | British | 4993270002 | |||||
| DALIBARD, Barbara | Director | Bravingtons Walk N1 9AW London Times House | France | French | 157428770001 | |||||
| DALIBARD, Barbara | Director | Bravingtons Walk N1 9AW London Times House | France | French | 152928260001 | |||||
| DAMAS, Jacques André | Director | 90 York Way N1 9AG London 6th Floor, Kings Place England | France | French | 274829540001 | |||||
| DAMAS, Jacques | Director | 6 Rue Saint Hilaire Colombes 92700 France | French | 72438900001 | ||||||
| DAZIANO, Laurence Danielle Jeanne, Mrs. | Director | 90 York Way N1 9AG London 6th Floor, Kings Place England | France | French | 294802350001 | |||||
| DE ROCQUIGNY DU FAYEL, Antoine Dominique Olivier René | Director | 2 Place De La Défense Cnit 1 Paris 92053 Voyages Sncf France | France | French | 243753860001 | |||||
| DE RUN, Hamish Nihal Malcom | Director | 33 Gutter Lane EC2V 8AS London Forum St Paul's | United Kingdom | British | 150043580002 |
Who are the persons with significant control of EUROSTAR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurostar Group Sa | Apr 07, 2022 | 1060 Brussels Place Marcel Broodthaers 4 Belgium | No | ||||||||||
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Natures of Control
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| Sncf Voyages Developpement S.A.S | Apr 06, 2016 | 2 Place De La Defense 92053 Paris Bp 440 France | Yes | ||||||||||
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Natures of Control
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| Patina Rail Llp | Apr 06, 2016 | 40 Dukes Place EC3A 7NH London 4th Floor England | Yes | ||||||||||
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Natures of Control
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| Gouvernement De La Republique Francaise | Apr 06, 2016 | 57 Rue De Varenne Paris Hotel Matignon France | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0