EUROSTAR GROUP LIMITED
Overview
| Company Name | EUROSTAR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03794642 |
| 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 GROUP LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is EUROSTAR GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAXFLAME LIMITED | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for EUROSTAR GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for EUROSTAR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Gwendoline Cazenave as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacques André Damas as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James John Kelly as a secretary on Nov 08, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Scott Marshall as a secretary on Nov 08, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Times House Bravingtons Walk London N1 9AW to 6th Floor, Kings Place 90 York Way London N1 9AG on Jul 19, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Termination of appointment of James Cheesewright as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael David Cooper as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jacques André Damas as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Who are the officers of EUROSTAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, James John | Secretary | 90 York Way N1 9AG London 6th Floor, Kings Place England | 289340080001 | |||||||||||
| WILLIAMS, Gareth | Secretary | 90 York Way N1 9AG London 6th Floor, Kings Place England | British | 162162350001 | ||||||||||
| CAZENAVE, Gwendoline | Director | 90 York Way N1 9AG London 6th Floor, Kings Place England | France | French | 301173150001 | |||||||||
| 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 | 147008970001 | ||||||||||
| DILLON HATCHER, Niul | Secretary | 21 Cassland Road E9 7AL London | British | 107806990001 | ||||||||||
| MARSHALL, Scott | Secretary | 90 York Way N1 9AG London 6th Floor, Kings Place England | 171348020001 | |||||||||||
| NUNN, Ian Alan | Secretary | Mill House North Field Kingsclere Road RG25 3JY Overton Hampshire | British | 201359980001 | ||||||||||
| SMITH, Simon Alexander | Secretary | Bravingtons Walk N1 9AW London Times House | British | 157788240001 | ||||||||||
| STRUTHERS, James Gavin | Secretary | 2 Galesbury Road SW18 2RL London | British | 66075270001 | ||||||||||
| WILSON, Victoria Mary | Secretary | 24 Tregarvon Road SW11 5QE London | British | 57913760001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor England |
| 140723560001 | ||||||||||
| AZEMA, David Francois | Director | 3 Rue Blaise Desgoffe FOREIGN Paris 75006 France | French | 81986620001 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| BYE, Gordon Douglas | Director | 9 Lodge Close SL7 1RB Marlow Buckinghamshire | British | 66319610001 | ||||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| CHEESEWRIGHT, James | Director | Bravingtons Walk N1 9AW London Times House | United Kingdom | British | 80646020002 | |||||||||
| 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 | |||||||||
| 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 | ||||||||||
| DEJEAN, Christine | Director | 14 Rue Maurice Champeau Issy Les Moulineaux 92130 France | French | 125950430002 | ||||||||||
| DESCHEEMAECKER, Marc | Director | Hutstraat 1 Koksijde 8670 Belgium | Belgium | Belgian | 118516510001 | |||||||||
| DESNYDER, Daniel Paul | Director | Meiboomstraat 2 Beernem 8730 Belgium | Belgian | 70151620001 | ||||||||||
| DUBOIS, Didier | Director | 59 Boulevard De Vaugirard FOREIGN Paris 75015 France | French | 108238220001 | ||||||||||
| EMMERICH, Mathias Benjamin | Director | 63 Rue Croulebarbe FOREIGN 75013 Paris France | French | 78814090001 | ||||||||||
| FARANDOU, Jean Pierre | Director | 20 Avenue De Lowendal FOREIGN Paris 75015 France | France | 78558510001 | ||||||||||
| FAUGERE, Mirelle | Director | 67 Rue 6 L Amiral Mouchez FOREIGN Paris 75013 France | French | 88663170001 | ||||||||||
| GOLDSON, Charles Richard Browne | Director | 29 Aylesbury Road Wing LU7 0PD Leighton Buzzard Bedfordshire | United Kingdom | British | 42594420001 |
Who are the persons with significant control of EUROSTAR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eurostar International Limited | Apr 06, 2016 | Bravingtons Walk N1 9AW London Times House England | No | ||||||||||
| |||||||||||||
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