Euston Tower Limited. net worth, address, company information. Free

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Euston Tower Limited (number 06024920) is a private limited company started on 2006-12-11. This enterprise is located at York House, 45 Seymour Street, London W1H 7LX. Euston Tower Limited operates SIC: 41100 that means "development of building projects".

Company details

Name	Euston Tower Limited
Number	06024920
Date of Incorporation:	2006/12/11
End of financial year:	31 March
Address:	York House, 45 Seymour Street, London, W1H 7LX
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in this particular company, we can name: Kelly C. (appointed on 30 June 2023), David L. (appointment date: 30 June 2023), Jonathan T. (appointed on 18 March 2022). The Companies House reports 3 persons of significant control, namely: Bl Euston Tower Holding Company Limited is located at 45 Seymour Street, W1H 7LX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Regent's Place Holding 2 Limited is located at 45 Seymour Street, W1H 7LX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Regent's Place Holding Company Limited is located at 45 Seymour Street, W1H 7LX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bl Euston Tower Holding Company Limited

24 August 2021

Address	York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11612398
Nature of control:	75,01-100% shares 75,01-100% voting rights

Regent's Place Holding 2 Limited

31 July 2019 - 24 August 2021

Address	York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11864307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regent's Place Holding Company Limited

11 December 2016 - 31 July 2019

Address	York House 45 Seymour Street, London, W1H 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10068705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st March 2023 filed on: 4th, September 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 4th, September 2023 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 30th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2023 filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2023 filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 11th, October 2022 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 18th March 2022 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th March 2022 filed on: 28th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th March 2022 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 25th, November 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 28th, October 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 10th, September 2019 \| accounts	Free Download (21 pages)
(CH01) On 4th July 2019 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2019 filed on: 1st, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 13th, November 2018 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 19th January 2018 filed on: 29th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 28th, September 2017 \| accounts	Free Download (18 pages)
(CH01) On 24th January 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 24th January 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 24th January 2017 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 6th December 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
(AP04) On 6th December 2016, company appointed a new person to the position of a secretary filed on: 13th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 22nd, September 2016 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 31st January 2016 filed on: 2nd, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th December 2015 filed on: 11th, December 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 13th, August 2015 \| accounts	Free Download (21 pages)
(AUD) Resignation of an auditor filed on: 2nd, July 2015 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on 30th January 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 11th December 2014 filed on: 22nd, December 2014 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 22nd December 2014: 181000001.00 GBP capital
(CH01) On 9th October 2014 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd October 2014 filed on: 8th, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 11th December 2013 filed on: 17th, December 2013 \| annual return	Free Download (10 pages)
(CH01) On 6th August 2010 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
(CH01) On 25th November 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 12th July 2013: 181000.00 GBP filed on: 9th, September 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 30th, August 2013 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on 11th June 2013 filed on: 11th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (11 pages)
(AP01) New director was appointed on 19th December 2012 filed on: 19th, December 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 4th, December 2012 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 31st October 2012 filed on: 31st, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th October 2012 filed on: 10th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd August 2012 filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 19th, December 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 11th December 2011 filed on: 15th, December 2011 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 30th August 2011 filed on: 30th, August 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th July 2011 filed on: 5th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th December 2010 filed on: 4th, January 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
(CH01) On 6th August 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 21st January 2010 filed on: 21st, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th December 2009 filed on: 15th, January 2010 \| annual return	Free Download (7 pages)
(288a) On 29th May 2009 Secretary appointed filed on: 29th, May 2009 \| officers	Free Download (1 page)
(288b) On 20th May 2009 Appointment terminated secretary filed on: 20th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 7th January 2009 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 29th, December 2008 \| accounts	Free Download (19 pages)
(288b) On 3rd December 2008 Appointment terminated director filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(288a) On 19th February 2008 New director appointed filed on: 19th, February 2008 \| officers	Free Download (2 pages)
(288a) On 19th February 2008 New director appointed filed on: 19th, February 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (4 pages)
(288b) On 9th January 2008 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
(288b) On 9th January 2008 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 3rd, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, January 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 30th, November 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 16/03/07 from: 10 cornwall terrace regent's park london NW1 4QP filed on: 16th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/07 from: 10 cornwall terrace regent's park london NW1 4QP filed on: 16th, March 2007 \| address	Free Download (1 page)
(288b) On 9th January 2007 Director resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288b) On 9th January 2007 Secretary resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (3 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (3 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (4 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (3 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (4 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (3 pages)
(288a) On 9th January 2007 New secretary appointed filed on: 9th, January 2007 \| officers	Free Download (2 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (4 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (4 pages)
(288b) On 9th January 2007 Secretary resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (5 pages)
(288a) On 9th January 2007 New secretary appointed filed on: 9th, January 2007 \| officers	Free Download (2 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (3 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (5 pages)
(288b) On 9th January 2007 Director resigned filed on: 9th, January 2007 \| officers	Free Download (1 page)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (5 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (4 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (3 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (4 pages)
(288a) On 9th January 2007 New director appointed filed on: 9th, January 2007 \| officers	Free Download (5 pages)
(NEWINC) Incorporation filed on: 11th, December 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 11th, December 2006 \| incorporation	Free Download (20 pages)

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