EUSTON HOTEL (LONDON) LIMITED
Overview
| Company Name | EUSTON HOTEL (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05307598 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUSTON HOTEL (LONDON) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is EUSTON HOTEL (LONDON) LIMITED located?
| Registered Office Address | 110 Central Street EC1V 8AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUSTON HOTEL (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THISTLE EUSTON TENANT LTD | Dec 08, 2004 | Dec 08, 2004 |
What are the latest accounts for EUSTON HOTEL (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EUSTON HOTEL (LONDON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
What are the latest filings for EUSTON HOTEL (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 17 pages | AA | ||||||||||
Director's details changed for Mr Gavin Stephen Taylor on Feb 10, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
Change of details for Glh Hotels Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Cynthia Cheng on Oct 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Glh Hotels Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Susan Lim Geok Mui as a secretary on Aug 02, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kah Meng Ho as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Cynthia Cheng as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Morgan as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 29 pages | AA | ||||||||||
Who are the officers of EUSTON HOTEL (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SABBERTON-COE, Richard | Secretary | Central Street EC1V 8AJ London 110 England | 262954630001 | |||||||
| CHENG, Cynthia | Director | Central Street EC1V 8AJ London 110 England | Hong Kong | Hong Konger | 283808200002 | |||||
| TAYLOR, Gavin Stephen | Director | Central Street EC1V 8AJ London 110 England | England | British | 123305580002 | |||||
| BLACKWELL, Seok Hui, Ms. | Secretary | PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex | Singaporean | 140636810001 | ||||||
| CATTERMOLE, Ian Kendall | Secretary | Swallow Cottage Main Road North HP4 1QZ Dagnall Herts | British | 82666030004 | ||||||
| HIRANI, Sheena | Secretary | Sandhurst Road NW9 9LJ London 113 United Kingdom | British | 131588880004 | ||||||
| HSIEH-LIN, Jeanette Ling | Secretary | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 175617140001 | |||||||
| KEDDIE, Fiona | Secretary | Central Street EC1V 8AJ London 110 England | 166645740001 | |||||||
| MCGUIRK, Julie | Secretary | PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex | Other | 140811890001 | ||||||
| MUI, Susan Lim Geok | Secretary | Central Street EC1V 8AJ London 110 England | 178165770001 | |||||||
| NG, Jocelyn | Secretary | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | 165861840001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMARSI, Arun | Director | Suite Flat 1 Bostock House 97-99 Park Street W1K 7HA London | United Kingdom | New Zealand | 79964960003 | |||||
| BAILEY, Steven Clive | Director | PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex | United Kingdom | British | 95753690002 | |||||
| CATTERMOLE, Ian Kendall | Director | Swallow Cottage Main Road North HP4 1QZ Dagnall Herts | United Kingdom | British | 82666030004 | |||||
| DENOMA, Michael Bernard | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | United Kingdom | American | 172368780002 | |||||
| FAIRLEY, Neil Duff | Director | 72 Carr Road Calverley LS28 5RH Leeds West Yorkshire | England | British | 78198900001 | |||||
| FIGGE, Heiko | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | United Kingdom | British | 183639640001 | |||||
| GALLAGHER, Neil | Director | Central Street EC1V 8AJ London 110 England | England | British | 192634310024 | |||||
| HERBERT, Peter Michael | Director | Central Street EC1V 8AJ London 110 England | England | British | 179772960001 | |||||
| HO, Kah Meng | Director | Central Street EC1V 8AJ London 110 England | Singapore | Malaysian | 190005810001 | |||||
| HUGHES, Andy | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | United Kingdom | British | 158531230001 | |||||
| LOW, Eng Juay Edwin | Director | 3a Lorong Batawi FOREIGN Singapore 536664 Singapore | Singaporean | 120004820001 | ||||||
| MOK, Rayman | Director | PO BOX 44790 101 Buckingham Palace Road SW1W 0WA London | Singaporean | 101871540001 | ||||||
| MORGAN, Alan | Director | Central Street EC1V 8AJ London 110 England | England | British | 172468730001 | |||||
| NICHOLAS, Peter Alexander | Director | Thistle Hotel Marble Arch Bryanston Street W1A 4UR London | New Zealand | 119358600001 | ||||||
| O'MAHONEY, Michael | Director | 44 Beechcroft Manor KT13 9NZ Weybridge Surrey | British | 84990810001 | ||||||
| OSTRIDGE, Mark | Director | 2nd Floor 75 Hampstead Road NW1 2PL London Stephenson House England | United Kingdom | British | 174221250001 | |||||
| SCOBLE, Timothy James | Director | PO BOX 909 Bath Road Uxbridge UB8 9FH Middlesex | United Kingdom | British | 83743120001 | |||||
| THOMAS, Premod Paul | Director | 75 Hampstead Road NW1 2PL London Stephenson House United Kingdom | Singapore | Singaporean | 169055260001 |
Who are the persons with significant control of EUSTON HOTEL (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clermont Hotel Group Limited | Apr 06, 2016 | Central Street EC1V 8AJ London 110 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EUSTON HOTEL (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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