EUSTON TOWER LIMITED

06024920
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2024 officers Termination of appointment of director (Jonathan David Taylor) 1 Buy now
30 Sep 2024 accounts Annual Accounts 24 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 22 Buy now
03 Jul 2023 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
30 Jun 2023 officers Appointment of director (Mr David Ian Lockyer) 2 Buy now
30 Jun 2023 officers Appointment of director (Mrs Kelly Marie Cleveland) 2 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 23 Buy now
01 Apr 2022 officers Appointment of director (Mr Jonathan David Lovejoy) 2 Buy now
28 Mar 2022 officers Termination of appointment of director (Sarah Morrell Barzycki) 1 Buy now
25 Mar 2022 officers Appointment of director (Jonathan David Taylor) 2 Buy now
25 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 21 Buy now
23 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 20 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 21 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2018 accounts Annual Accounts 20 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 accounts Annual Accounts 18 Buy now
24 Jan 2017 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
24 Jan 2017 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
13 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
22 Sep 2016 accounts Annual Accounts 18 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
11 Dec 2015 annual-return Annual Return 8 Buy now
13 Aug 2015 accounts Annual Accounts 21 Buy now
02 Jul 2015 auditors Auditors Resignation Company 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
06 Jan 2015 accounts Annual Accounts 17 Buy now
22 Dec 2014 annual-return Annual Return 9 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
27 Dec 2013 accounts Annual Accounts 17 Buy now
17 Dec 2013 annual-return Annual Return 10 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
09 Sep 2013 capital Return of Allotment of shares 4 Buy now
30 Aug 2013 resolution Resolution 2 Buy now
11 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
20 Dec 2012 annual-return Annual Return 11 Buy now
19 Dec 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
04 Dec 2012 accounts Annual Accounts 17 Buy now
31 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
10 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
02 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
19 Dec 2011 accounts Annual Accounts 17 Buy now
15 Dec 2011 annual-return Annual Return 7 Buy now
30 Aug 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
05 Jul 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
04 Jan 2011 annual-return Annual Return 8 Buy now
22 Dec 2010 accounts Annual Accounts 17 Buy now
23 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
04 Feb 2010 accounts Annual Accounts 19 Buy now
21 Jan 2010 officers Termination of appointment of director (Andrew Jones) 1 Buy now
15 Jan 2010 annual-return Annual Return 7 Buy now
29 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
20 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
07 Jan 2009 annual-return Return made up to 11/12/08; full list of members 5 Buy now
29 Dec 2008 accounts Annual Accounts 19 Buy now
03 Dec 2008 officers Appointment terminated director stephen hester 1 Buy now
19 Feb 2008 annual-return Return made up to 11/12/07; full list of members 4 Buy now
19 Feb 2008 officers New director appointed 2 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
03 Jan 2008 address Location of register of members 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
23 Jul 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
15 May 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 officers Director's particulars changed 1 Buy now
16 Mar 2007 address Registered office changed on 16/03/07 from: 10 cornwall terrace regent's park london NW1 4QP 1 Buy now
24 Jan 2007 mortgage Particulars of property mortgage/charge 6 Buy now
10 Jan 2007 mortgage Particulars of mortgage/charge 8 Buy now
09 Jan 2007 officers New director appointed 4 Buy now
09 Jan 2007 officers New director appointed 3 Buy now
09 Jan 2007 officers New director appointed 3 Buy now
09 Jan 2007 officers New director appointed 4 Buy now
09 Jan 2007 officers New director appointed 5 Buy now
09 Jan 2007 officers New director appointed 4 Buy now
09 Jan 2007 officers New director appointed 3 Buy now
09 Jan 2007 officers New director appointed 5 Buy now
09 Jan 2007 officers New secretary appointed 2 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 officers Secretary resigned 1 Buy now