General information

Name:

Eurostar (u.k.) Ltd

Office Address:

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

Number: 04365200

Incorporation date: 2002-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 6th Floor, Kings Place, London N1 9AG Eurostar (u.k.) Limited is a Private Limited Company issued a 04365200 Companies House Reg No. The firm was launched on February 1, 2002. The company has operated under three previous names. Its initial official name, Shelfco (no.2664), was changed on March 12, 2002 to Eurostar International. The current name is in use since 2009, is Eurostar (u.k.) Limited. This business's SIC code is 99999 - Dormant Company. Eurostar (u.k.) Ltd reported its account information for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2023-01-21.

1 transaction have been registered in 2014 with a sum total of £7,299,448. In 2013 there was a similar number of transactions (exactly 11) that added up to £7,592,607. The Council conducted 4 transactions in 2012, this added up to £7,219,113. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 21 transactions and issued invoices for £29,262,249. Cooperation with the Department for Transport council covered the following areas: Rent - L&b (non-pfi) and Rbsgen Fund Auto Out.

According to the official data, this specific limited company is the workplace of 1 managing director: Gwendoline C., who was selected to lead the company in October 2022. Since 2020 Jacques D., had performed the duties for the following limited company until the resignation on September 30, 2022. In addition a different director, specifically Michael C. quit in 2020. In addition, the managing director's tasks are assisted with by a secretary - James K., who was appointed by the following limited company 3 years ago.

  • Previous company's names
  • Eurostar (u.k.) Limited 2009-12-31
  • Eurostar International Limited 2002-03-12
  • Shelfco (no.2664) Limited 2002-02-01

Company staff

Gwendoline C.

Role: Director

Appointed: 01 October 2022

Latest update: 6 April 2024

James K.

Role: Secretary

Appointed: 08 November 2021

Latest update: 6 April 2024

Gareth W.

Role: Secretary

Appointed: 06 July 2011

Latest update: 6 April 2024

People with significant control

The companies that control this firm are as follows: 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 02462001.

Eurostar International Limited
Address: Times House Bravingtons Walk, London, N1 9AW, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02462001
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 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 7 299 447.97
2014-03-25 2000027556 £ 7 299 447.97 Rent - L&b (non-pfi)
2013 Department for Transport 11 £ 7 592 606.74
2013-03-26 2000026246 £ 7 052 606.74 Rent - L&b (non-pfi)
2013-04-02 1700000006 £ 7 052 606.74 Rent - L&b (non-pfi)
2013-04-05 100001715 £ 7 052 606.74 Rbsgen Fund Auto Out
2012 Department for Transport 4 £ 7 219 112.80
2012-03-22 2000026276 £ 6 814 112.80 Rent - L&b (non-pfi)
2012-04-03 2000000166 £ 135 000.00 Rent - L&b (non-pfi)
2012-06-13 2000005176 £ 135 000.00 Rent - L&b (non-pfi)
2011 Department for Transport 5 £ 7 151 081.10
2011-03-17 2000028226 £ 6 481 706.10 Rent - L&b (non-pfi)
2011-02-01 2000003634 £ 264 375.00 Rent - L&b (non-pfi)
2011-05-26 2000004000 £ 135 000.00 Rent - L&b (non-pfi)

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Services (by SIC Code)

  • 99999 : Dormant Company
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