Active
Company Information for EUROSTAR GROUP LIMITED
6th Floor, Kings Place, 90 York Way, London, N1 9AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EUROSTAR GROUP LIMITED | |
Legal Registered Office | |
6th Floor, Kings Place 90 York Way London N1 9AG Other companies in N1 | |
Company Number | 03794642 | |
---|---|---|
Company ID Number | 03794642 | |
Date formed | 1999-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-04 | |
Return next due | 2025-06-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-14 22:09:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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EUROSTAR GROUP LIMITED | Unknown | Company formed on the 2011-11-23 | |
EUROSTAR GROUP HOLDINGS LIMITED | UNIT 4, EVOLUTION LYMEDALE BUSINESS PARK HOOTERS HALL ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QF | Active | Company formed on the 2018-09-26 | |
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EUROSTAR GROUP INC | Delaware | Unknown | |
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EUROSTAR GROUP INC | Delaware | Unknown | |
EUROSTAR GROUP TECHNOLOGY LTD | 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF | Active | Company formed on the 2023-03-07 |
Officer | Role | Date Appointed |
---|---|---|
SCOTT MARSHALL |
||
GARETH WILLIAMS |
||
JAMES CHEESEWRIGHT |
||
MICHAEL DAVID COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
SIMON ALEXANDER SMITH |
Company Secretary | ||
DAVID NICHOLAS BROWN |
Company Secretary | ||
SUSANNAH JONG SOOK BOND |
Company Secretary | ||
JAMES MARK BAYLEY |
Director | ||
RICHARD HOWARD BROWN |
Director | ||
BARBARA DALIBARD |
Director | ||
MARC DESCHEEMAECKER |
Director | ||
JEAN CLAUDE GUEZ |
Director | ||
FRANK BERNARD |
Director | ||
ADELE BISS |
Director | ||
PETER LESLIE COTTON |
Director | ||
CHRISTINE DEJEAN |
Director | ||
DANIEL PAUL DESNYDER |
Director | ||
CHARLES RICHARD BROWNE GOLDSON |
Director | ||
NIUL DILLON HATCHER |
Company Secretary | ||
DIDIER DUBOIS |
Director | ||
IAN ALAN NUNN |
Company Secretary | ||
JACQUES DAMAS |
Director | ||
VICTORIA MARY WILSON |
Company Secretary | ||
MATHIAS BENJAMIN EMMERICH |
Director | ||
DAVID FRANCOIS AZEMA |
Director | ||
JEAN PIERRE FARANDOU |
Director | ||
GORDON DOUGLAS BYE |
Director | ||
RICHARD HOWARD BROWN |
Director | ||
CHARLES RICHARD BROWNE GOLDSON |
Director | ||
CHRISTOPHER HUGH HAMILL |
Director | ||
MIRELLE FAUGERE |
Director | ||
JAMES GAVIN STRUTHERS |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROSTAR HOLIDAYS LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
KEOLIS/EUROSTAR EAST COAST LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2016-01-26 | |
EUROPEAN PASSENGER SERVICES LIMITED | Director | 2012-08-01 | CURRENT | 1990-01-22 | Dissolved 2014-01-14 | |
EUROSTAR EXPRESS LIMITED | Director | 2012-08-01 | CURRENT | 1998-07-15 | Dissolved 2014-01-21 | |
EUROSTAR (U.K.) LIMITED | Director | 2012-08-01 | CURRENT | 2002-02-01 | Active | |
EUROSTAR INTERNATIONAL LIMITED | Director | 2010-08-31 | CURRENT | 1990-01-22 | Active | |
EUROSTAR HOLIDAYS LIMITED | Director | 2018-03-26 | CURRENT | 2017-10-10 | Active | |
EUROSTAR INTERNATIONAL LIMITED | Director | 2018-03-12 | CURRENT | 1990-01-22 | Active | |
EUROSTAR (U.K.) LIMITED | Director | 2018-03-12 | CURRENT | 2002-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUES ANDRé DAMAS | ||
DIRECTOR APPOINTED MRS GWENDOLINE CAZENAVE | ||
AP01 | DIRECTOR APPOINTED MRS GWENDOLINE CAZENAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES ANDRé DAMAS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AP03 | Appointment of Mr James John Kelly as company secretary on 2021-11-08 | |
TM02 | Termination of appointment of Scott Marshall on 2021-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/21 FROM Times House Bravingtons Walk London N1 9AW | |
RES01 | ADOPT ARTICLES 20/12/20 | |
RES01 | ADOPT ARTICLES 20/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHEESEWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID COOPER | |
AP01 | DIRECTOR APPOINTED MR JACQUES ANDRé DAMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PETROVIC | |
CH01 | Director's details changed for Mr Nicolas Petrovic on 2016-08-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MISC | Sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MERCER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicolas Petrovic on 2012-11-02 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 14/09/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHEESEWRIGHT | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED SCOTT MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AR01 | 04/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PETROVIC / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED GARETH WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH | |
AR01 | 04/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED SIMON ALEXANDER SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN LETTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DESCHEEMAECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GUEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DALIBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAYLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BERNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME PEPY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/08/2010 | |
AP01 | DIRECTOR APPOINTED BARBARA DALIBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREL VINCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE BISS | |
AR01 | 04/06/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DEJEAN | |
AP01 | DIRECTOR APPOINTED MARK RUSELL | |
AP01 | DIRECTOR APPOINTED MME KAREN LETTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DESNYDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PETROVIC / 09/12/2009 | |
AP03 | SECRETARY APPOINTED DAVID NICHOLAS BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES MARK BAYLEY | |
288a | DIRECTOR APPOINTED MICHEL JADOT | |
RES13 | SECTION 175 26/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM, EUROSTAR HOUSE, WATERLOO STATION, LONDON, SE1 8SE |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49100 - Passenger rail transport, interurban
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as EUROSTAR GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |