EUROSTAR INTERNATIONAL LIMITED

Address

EUROSTAR INTERNATIONAL LIMITED
TIMES HOUSE
BRAVINGTONS WALK
LONDON
N1 9AW
Web:
Classification:

Passenger rail transport, interurban

Legal Information

Company Registration No.:
02462001
Incorporation Date:
22 Jan 1990 (27 Years old)
Financial Year End:
31 Dec
Capital:
£5,000.00 on 27 Feb 2017
For period ending:
31 Dec 2015
Filed on:
27 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Jan 2016
Filed on:
1 Mar 2016
Purchase latest return for £4.99

Information correct as of: 10 Jul 2017 - Check for updates

Map


Recently Filed Documents - 352 available


Directors and Secretaries

Patrick Bastien
10 May 2017 ⇒ Present ( 2 Months ) Director
James Cheesewright
31 Aug 2010 ⇒ Present ( 6 Years ) Director
Olivier Fortin
28 May 2015 ⇒ Present ( 2 Years ) Director
Susanne Given
17 Dec 2016 ⇒ Present ( 7 Months ) Director
Jean-baptiste Guenot
28 May 2015 ⇒ Present ( 2 Years ) Director
Denis Hennequin
1 Sep 2012 ⇒ Present ( 4 Years ) Director
Clare Hollingsworth
7 Jul 2010 ⇒ Present ( 7 Years ) Director
Michel Jadot
1 Dec 2013 ⇒ Present ( 3 Years ) Director
Jean-yves Leclercq
28 May 2015 ⇒ Present ( 2 Years ) Director
Nicholas Mercer
26 Apr 2004 ⇒ Present ( 13 Years ) Director
Heidi Mottram
27 Feb 2014 ⇒ Present ( 3 Years ) Director
Florence Parly
13 May 2016 ⇒ Present ( 1 Year ) Director
Nicolas Petrovic
12 Jul 2006 ⇒ Present ( 11 Years ) Director
Rachel Picard
28 May 2015 ⇒ Present ( 2 Years ) Director
Laurent Tr�visani
28 May 2015 ⇒ Present ( 2 Years ) Director
Gareth Williams
6 Jul 2011 ⇒ Present ( 6 Years ) Company Secretary

Charges / mortgages against this Company

CR�DIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE)
- OUTSTANDING on 18 Dec 2015
CR�DIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE)
- OUTSTANDING on 18 Dec 2015
CR�DIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE)
- OUTSTANDING on 18 Dec 2015
CR�DIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY TRUSTEE)
- OUTSTANDING on 17 Dec 2015
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
A FRENCH LAW PLEDGE AGREEMENT - OUTSTANDING on 24 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
A FRENCH LAW PLEDGE AGREEMENT - OUTSTANDING on 24 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
A FRENCH LAW PLEDGE AGREEMENT - OUTSTANDING on 24 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - OUTSTANDING on 21 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - OUTSTANDING on 21 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - OUTSTANDING on 21 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - OUTSTANDING on 21 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - OUTSTANDING on 21 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - OUTSTANDING on 21 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW MASTER PLEDGE AGREEMENT - OUTSTANDING on 21 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - OUTSTANDING on 21 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - OUTSTANDING on 21 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK,AS SECURITY AGENT AND AS REPRESENTATIVE OF THE BENEFICIARIES
FRENCH LAW PLEDGE AGREEMENT - OUTSTANDING on 21 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - OUTSTANDING on 15 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - OUTSTANDING on 15 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - OUTSTANDING on 15 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - OUTSTANDING on 15 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - OUTSTANDING on 14 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - OUTSTANDING on 14 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - OUTSTANDING on 14 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - OUTSTANDING on 14 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - OUTSTANDING on 14 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
MORTGAGE - OUTSTANDING on 14 Jun 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
FRENCH LAW ACCOUNT PLEDGE AGREEMENT - OUTSTANDING on 12 Apr 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
SECURITY AGREEMENT - OUTSTANDING on 12 Apr 2011
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 7 Apr 2011

Previous Company Names

EUROSTAR (U.K.) LIMITED
Changed 31 Dec 2009

Previous Addresses

EUROSTAR HOUSE
WATERLOO STATION
LONDON
SE1 8SE
Changed 2 Jul 2008

3-5 RATHBONE PLACE
LONDON
W1P 1DA
Changed 14 May 1998

EPS HOUSE
FLOOR 3 SUITE 1
WATERLOO STATION LONDON
SE1 8SE
Changed 7 Oct 1996

EUSTON HOUSE
24 EVERSHOLT STREET
LONDON
NW1 1DZ
Changed 16 May 1994


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
10 £86,890.22

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eurostarinternational.org.uk
www.eurostarinternational.land
www.eurostarinternational.org
www.eurostar.international

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
25 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 27 Sep 2016 9
31 Dec 2014 2 Oct 2015 10
31 Dec 2013 17 Sep 2014 9
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 24 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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352 other company documents are available

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