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Companies House/Walthamstow/Company profile

EUSTON PROPERTIES LTD

Active
08424668·incorporated 2013-02-28
Status
Active
Type
Private Limited Company
Incorporated
2013-02-28
Registered Address
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2016-02-29. Next confirmation statement due 2017-03-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EUSTON PROPERTIES LTD has 3 persons with significant control on file:

  • Joterry Limited (England reg. 11589857). Notified 2020-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chloal Property Limited (England reg. 11955686). Notified 2020-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Theolord Limited (England reg. 11958854). Notified 2020-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Adam Andrews born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-01.
    • Owns 75% or more of shares
  • Mr Adam Constantine Andrews born 1971 resident in England, English national. Notified 2019-05-01. Ceased 2020-10-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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