General information

Name:

Eurostar Group Ltd

Office Address:

6th Floor, Kings Place 90 York Way N1 9AG London

Number: 03794642

Incorporation date: 1999-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eurostar Group Limited has been in this business for 25 years. Started with Registered No. 03794642 in 1999, the company have office at 6th Floor, Kings Place, London N1 9AG. The company known today as Eurostar Group Limited was known under the name Waxflame until 1999-09-03 then the name got changed. The firm's declared SIC number is 49100 which means Passenger rail transport, interurban. 2022-12-31 is the last time when the accounts were reported.

At the moment, there’s a single managing director in the company: Gwendoline C. (since 2022-10-01). That business had been governed by Jacques D. till 2 years ago. As a follow-up a different director, including Michael C. gave up the position on 2020-09-30. Moreover, the managing director's duties are constantly supported by a secretary - James K., who was chosen by this business 3 years ago.

  • Previous company's names
  • Eurostar Group Limited 1999-09-03
  • Waxflame Limited 1999-06-24

Company staff

Gwendoline C.

Role: Director

Appointed: 01 October 2022

Latest update: 20 March 2024

James K.

Role: Secretary

Appointed: 08 November 2021

Latest update: 20 March 2024

Gareth W.

Role: Secretary

Appointed: 06 July 2011

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Eurostar International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bravingtons Walk, N1 9AW and was registered as a PSC under the registration number 2462001.

Eurostar International Limited
Address: Times House Bravingtons Walk, London, N1 9AW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2462001
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
24
Company Age

Closest Companies - by postcode