EUSTON TAP LIMITED
Overview
| Company Name | EUSTON TAP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07321105 |
| 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 EUSTON TAP LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is EUSTON TAP LIMITED located?
| Registered Office Address | 58 East Street Bedminster BS3 4HD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUSTON TAP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EUSTON TAP LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for EUSTON TAP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jonathan Charles Dalton on Jul 21, 2025 | 2 pages | CH01 | ||
Change of details for Mr Jonathan Charles Dalton as a person with significant control on Jul 21, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Change of details for Mr Jonathan Charles Dalton as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Euston Tap Pub Ltd as a person with significant control on Apr 25, 2024 | 2 pages | PSC05 | ||
Change of details for Mr Jonathan Charles Dalton as a person with significant control on Apr 25, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Mark Corin Walton on Apr 25, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Basement of Tavistock Hotel Tavistock Square London WC1H 9EU England to 58 East Street Bedminster Bristol BS3 4HD on Apr 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Miss Charlotte Smith as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Corin Walton as a director on Mar 24, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Registration of charge 073211050004, created on Aug 04, 2020 | 41 pages | MR01 | ||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Home Farm Melbourne York YO42 4SX England to Basement of Tavistock Hotel Tavistock Square London WC1H 9EU on May 06, 2020 | 1 pages | AD01 | ||
Notification of Euston Tap Pub Ltd as a person with significant control on Jan 21, 2020 | 2 pages | PSC02 | ||
Who are the officers of EUSTON TAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Charlotte | Secretary | East Street Bedminster BS3 4HD Bristol 58 England | 316582920001 | |||||||
| DALTON, Jonathan Charles | Director | East Street Bedminster BS3 4HD Bristol 58 England | United Kingdom | Australian | Business Owner | 148214660002 | ||||
| WALTON, Mark Corin | Director | East Street BS3 4HD Bedminster 58 Bristol United Kingdom | United Kingdom | British | Company Director | 173859620001 | ||||
| DALTON, Jonathan | Secretary | Main Street Melbourne YO42 4QE York Reading Room United Kingdom | 152821480001 | |||||||
| HAWKSWORTH, Katherine | Secretary | Melbourne YO42 4SX York Home Farm England | 171475790001 | |||||||
| HAWKSWORTH, James Andrew | Director | Melbourne YO42 4QE York Reading Room Yorkshire United Kingdom | United Kingdom | British | Managing Director | 97876080001 |
Who are the persons with significant control of EUSTON TAP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euston Tap Pub Ltd | Jan 21, 2020 | East Street BS3 4HD Bedminster 58 Bristol United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Andrew Hawksworth | Apr 06, 2016 | Melbourne YO42 4SX York Home Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Charles Dalton | Apr 06, 2016 | East Street BS3 4HD Bedminster 58 Bristol United Kingdom | No | ||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0