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JOHN EUSTACE LTD - 67-68 Hatton Garden, 34 New House, London, EC1N 8JY, United Kingdom
Company Information
- Company registration number
- 11074961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 67-68 Hatton Garden
- 34 New House
- London
- EC1N 8JY
- United Kingdom 67-68 Hatton Garden, 34 New House, London, EC1N 8JY, United Kingdom UK
Management
- Managing Directors
- WAKER HOUSE ENTERPRISES
- Company secretaries
- BLAKE, Betsy
- HEAVEY, Grace
- EZRA JACOBS CORPORATE SECRETARIES & TAX ADVISORS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-21
- Age Of Company 2017-11-21 6 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mr David Flower
- -
- Mr Valentin Marin Dragomir
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 11074961 LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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JOHN EUSTACE LTD Company Description
- JOHN EUSTACE LTD is a ltd registered in United Kingdom with the Company reg no 11074961. Its current trading status is "live". It was registered 2017-11-21. It was previously called 11074961 LIMITED. It has declared SIC or NACE codes as "46180". It has 1 director and 3 secretaries. The latest accounts are filed up to 2019-11-30.It can be contacted at 67-68 Hatton Garden .
Get JOHN EUSTACE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Eustace Ltd - 67-68 Hatton Garden, 34 New House, London, EC1N 8JY, United Kingdom
- 2017-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-02) - GAZ1
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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notification-of-a-person-with-significant-control (2021-06-14) - PSC01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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appoint-corporate-director-company-with-name-date (2021-06-17) - AP02
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-02-11) - GAZ1
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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gazette-filings-brought-up-to-date (2020-02-29) - DISS40
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accounts-with-accounts-type-micro-entity (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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resolution (2019-01-31) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-08-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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appoint-person-secretary-company-with-name-date (2019-12-25) - AP03
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appoint-corporate-secretary-company-with-name-date (2019-12-25) - AP04
keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-09-14) - CERTNM
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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incorporation-company (2017-11-21) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01