EURASIA CORPORATION LONDON LIMITED

EURASIA CORPORATION LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEURASIA CORPORATION LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03688106
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EURASIA CORPORATION LONDON LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is EURASIA CORPORATION LONDON LIMITED located?

    Registered Office Address
    78 Westbourne Grove
    W2 5RT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURASIA CORPORATION LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EURASIA CORPORATION LONDON LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for EURASIA CORPORATION LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with updates

    5 pagesCS01

    Change of details for Mr Arnaud Cheung as a person with significant control on Dec 21, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Administrative restoration application

    4 pagesRT01

    Certificate of change of name

    Company name changed eurasia corporation\certificate issued on 11/08/25
    pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of EURASIA CORPORATION LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEUNG, Arnaud Gei-Wai
    Westbourne Grove
    W2 5RT London
    78
    England
    Secretary
    Westbourne Grove
    W2 5RT London
    78
    England
    British61791630001
    CHEUNG, Arnaud Gei-Wai
    Westbourne Grove
    W2 5RT London
    78
    England
    Director
    Westbourne Grove
    W2 5RT London
    78
    England
    EnglandBritish85299540019
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    CHEUNG, Mauricette
    10 Beverley Road
    Chiswick
    W4 2LP London
    Director
    10 Beverley Road
    Chiswick
    W4 2LP London
    United KingdomFrench61791620001

    Who are the persons with significant control of EURASIA CORPORATION LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arnaud Gei-Wai Cheung
    Westbourne Grove
    W2 5RT London
    78
    England
    Dec 01, 2016
    Westbourne Grove
    W2 5RT London
    78
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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