EUSTON REGENERATION PARTNERSHIP LIMITED

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Company Documents

DateDescription
14/11/2414 November 2024 Change of details for Michael Martin Hugo Gross as a person with significant control on 2024-11-14

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14/11/2414 November 2024 Confirmation statement made on 2024-11-04 with no updates

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06/11/246 November 2024 Director's details changed for Mr Richard John Anning on 2024-11-04

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05/11/245 November 2024 Change of details for Michael Martin Hugo Gross as a person with significant control on 2024-11-04

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15/07/2415 July 2024 Registered office address changed from No.1 London Bridge London SE1 9BG to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2024-07-15

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15/11/2315 November 2023 Confirmation statement made on 2023-11-04 with no updates

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14/11/2314 November 2023 Change of details for Danielle Beissah Katri as a person with significant control on 2023-09-23

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13/11/2313 November 2023 Change of details for Danielle Beissah Katri as a person with significant control on 2023-09-23

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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28/12/2228 December 2022 Withdrawal of a person with significant control statement on 2022-12-28

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28/12/2228 December 2022 Notification of Michael Martin Hugo Gross as a person with significant control on 2022-12-19

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28/12/2228 December 2022 Notification of Danielle Beissah Katri as a person with significant control on 2022-12-19

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22/12/2222 December 2022 Termination of appointment of David John Gratiaen Partridge as a director on 2022-12-19

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22/12/2222 December 2022 Termination of appointment of Kenneth Wong as a director on 2022-12-19

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16/11/2216 November 2022 Confirmation statement made on 2022-11-04 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-04 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2020-12-31

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25/11/1425 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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24/11/1424 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WONG / 03/11/2014

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
ENGLAND

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22/10/1422 October 2014 DIRECTOR APPOINTED KENNETH WONG

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14/10/1414 October 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR KATHARINE COLLYER

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON

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15/11/1315 November 2013 DIRECTOR APPOINTED KATHERINE JANE COLLYER

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15/11/1315 November 2013 SECRETARY APPOINTED KATHERINE JANE COLLYER

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15/11/1315 November 2013 DIRECTOR APPOINTED SIMON JOHN CHILDS

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15/11/1315 November 2013 DIRECTOR APPOINTED MR RICHARD JOHN ANNING

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04/11/134 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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