EUSTON ESTATE (GP) LIMITED

Overview

Company Name	EUSTON ESTATE (GP) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05206350
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUSTON ESTATE (GP) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EUSTON ESTATE (GP) LIMITED located?

Registered Office Address	1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England
Undeliverable Registered Office Address	No

What were the previous names of EUSTON ESTATE (GP) LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2572 LIMITED	Aug 16, 2004	Aug 16, 2004

What are the latest accounts for EUSTON ESTATE (GP) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EUSTON ESTATE (GP) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for EUSTON ESTATE (GP) LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Appointment of Karen Clark as a secretary on Jan 01, 2026	2 pages	AP03

Jan 08, 2026	Termination of appointment of Alexandra Mary Mortimer as a secretary on Dec 31, 2025	1 pages	TM02

Dec 22, 2025	Director's details changed for Mr Richard John Anning on Dec 22, 2025	2 pages	CH01

Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 09, 2024	Appointment of Alexandra Mary Mortimer as a secretary on Sep 02, 2024	2 pages	AP03

Sep 05, 2024	Termination of appointment of Katharine Jane Collyer as a secretary on Aug 27, 2024	1 pages	TM02

Sep 05, 2024	Termination of appointment of Katharine Jane Collyer as a director on Aug 27, 2024	1 pages	TM01

Aug 20, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jan 11, 2024	Group of companies' accounts made up to Mar 31, 2023	16 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Oct 20, 2022	Group of companies' accounts made up to Mar 31, 2022	16 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Group of companies' accounts made up to Mar 31, 2021	16 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Group of companies' accounts made up to Mar 31, 2020	15 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Group of companies' accounts made up to Mar 31, 2019	15 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Group of companies' accounts made up to Mar 31, 2018	15 pages	AA

Sep 18, 2018	Satisfaction of charge 052063500007 in full	1 pages	MR04

Aug 29, 2018	Satisfaction of charge 052063500008 in full	1 pages	MR04

Aug 29, 2018	Satisfaction of charge 2 in full	2 pages	MR04

Aug 29, 2018	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of EUSTON ESTATE (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Karen Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	Jan 01, 2026		Secretary	Greyfriars Road CF10 3AF Cardiff Park House United Kingdom				344114880001
ANNING, Richard John Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	Jul 28, 2005		Director	Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	Wales	British	1953-1	14073020004
CHILDS, Simon John Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	Jul 28, 2005		Director	Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	Wales	British	1957-8	78425720001
COLLYER, Katharine Jane Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	Jul 01, 2009	Aug 27, 2024	Secretary	Greyfriars Road CF10 3AF Cardiff Park House United Kingdom		British		139712600001
CURTIS, Wendy June 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff	Jul 28, 2005	Jun 30, 2009	Secretary	136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff		British		46982690003
MORTIMER, Alexandra Mary Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	Sep 02, 2024	Dec 31, 2025	Secretary	Greyfriars Road CF10 3AF Cardiff Park House United Kingdom				326957610001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Aug 16, 2004	Jan 18, 2005	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				98515470001
TEESLAND SECRETARIAL SERVICES LIMITED 93 George Street EH2 3ES Edinburgh	Jan 18, 2005	Jul 28, 2005	Secretary	93 George Street EH2 3ES Edinburgh				90707230001
COLLYER, Katharine Jane Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	Jul 01, 2009	Aug 27, 2024	Director	Greyfriars Road CF10 3AF Cardiff Park House United Kingdom	United Kingdom	British	1975-5	139712600002
CURTIS, Wendy June 136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff	Jul 28, 2005	Jun 30, 2009	Director	136 Henke Court Schooner Way Atlantic Wharf CF10 4EL Cardiff		British	1949-6	46982690003
DI CIACCA, Cesidio Martin 45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Jan 18, 2005	May 31, 2005	Director	45 Blairston Avenue G71 8SA Bothwell Lanarkshire	Scotland	British	1954-2	1267050001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Jan 18, 2005	May 31, 2005	Director	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	United Kingdom	British	1957-1	56953000002
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Jan 18, 2005	May 31, 2005	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	109250000001
TANDY, Didier Michel 9 Warrington Crescent W9 1ED London	Jan 18, 2005	May 31, 2005	Director	9 Warrington Crescent W9 1ED London	England	British	1959-8	69909950001
DWS DIRECTORS LTD Five Chancery Lane Clifford's Inn EC4A 1BU London	Aug 16, 2004	Jan 18, 2005	Director	Five Chancery Lane Clifford's Inn EC4A 1BU London				111005580001
EUROPA DIRECTOR LIMITED Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire	May 31, 2005	Jul 28, 2005	Director	Europa House 20 Esplanade YO11 2AQ Scarborough North Yorkshire				102560510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUSTON ESTATE (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sydney & London Properties Limited

Apr 06, 2016

Sackville House

143-149 Fenchurch Street

EC3M 6BN London

1st Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	2124766

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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