Euston Regeneration Partnership Limited

Company Name	Euston Regeneration Partnership Limited
Company Status	Active
Company Number	08761367
Category	Private Limited Company
Incorporation Date	4 November 2013(10 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard John Anning
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(same day as company formation)
Role	Property Investment Csu
Country of Residence	Wales
Correspondence Address	Park House Greyfriars Road Cardiff CF10 3AF Wales

Director Name	Mr Simon John Childs
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 November 2013(same day as company formation)
Role	Charterd Accountant
Country of Residence	United Kingdom
Correspondence Address	Park House Greyfriars Road Cardiff CF10 3AF Wales

Secretary Name	Katharine Jane Collyer
Nationality	British
Status	Current
Appointed	04 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Park House Greyfriars Road Cardiff CF10 3AF Wales

Director Name	Kenneth Wong
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	19 September 2014(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr David John Gratiaen Partridge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Park House Greyfriars Road Cardiff CF10 3AF Wales

Director Name	Mrs Katherine Maria Claydon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Katharine Jane Collyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Park House Greyfriars Road Cardiff CF10 3AF Wales

Contact

Website	howardkennedyfsi.com
Telephone	020 37556000
Telephone region	London

Location

Registered Address	No.1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Columbus Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£488,266
Current Liabilities	£488,267

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

15 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
14 November 2023	Change of details for Danielle Beissah Katri as a person with significant control on 23 September 2023 (2 pages)
13 November 2023	Change of details for Danielle Beissah Katri as a person with significant control on 23 September 2023 (2 pages)
3 October 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
28 December 2022	Notification of Michael Martin Hugo Gross as a person with significant control on 19 December 2022 (2 pages)
28 December 2022	Notification of Danielle Beissah Katri as a person with significant control on 19 December 2022 (2 pages)
28 December 2022	Withdrawal of a person with significant control statement on 28 December 2022 (2 pages)
22 December 2022	Termination of appointment of David John Gratiaen Partridge as a director on 19 December 2022 (1 page)
22 December 2022	Termination of appointment of Kenneth Wong as a director on 19 December 2022 (1 page)
16 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
11 November 2019	Confirmation statement made on 4 November 2019 with updates (5 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2018	Statement of capital following an allotment of shares on 8 November 2018 GBP 1,428,689 (8 pages)
12 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
5 June 2017	Full accounts made up to 31 December 2016 (13 pages)
5 June 2017	Full accounts made up to 31 December 2016 (13 pages)
28 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
10 December 2015	Appointment of Mr David John Gratiaen Partridge as a director on 9 December 2015 (2 pages)
10 December 2015	Appointment of Mr David John Gratiaen Partridge as a director on 9 December 2015 (2 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (6 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (6 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (6 pages)
12 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
12 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (6 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (6 pages)
25 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (6 pages)
24 November 2014	Director's details changed for Kenneth Wong on 3 November 2014 (2 pages)
24 November 2014	Director's details changed for Kenneth Wong on 3 November 2014 (2 pages)
24 November 2014	Director's details changed for Kenneth Wong on 3 November 2014 (2 pages)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG on 4 November 2014 (1 page)
22 October 2014	Appointment of Kenneth Wong as a director on 19 September 2014 (3 pages)
22 October 2014	Appointment of Kenneth Wong as a director on 19 September 2014 (3 pages)
14 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
14 October 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
10 October 2014	Termination of appointment of Katharine Jane Collyer as a director on 19 September 2014 (2 pages)
10 October 2014	Termination of appointment of Katharine Jane Collyer as a director on 19 September 2014 (2 pages)
14 July 2014	Termination of appointment of Katherine Maria Claydon as a director on 4 November 2013 (1 page)
14 July 2014	Termination of appointment of Katherine Maria Claydon as a director on 4 November 2013 (1 page)
14 July 2014	Termination of appointment of Katherine Maria Claydon as a director on 4 November 2013 (1 page)
15 November 2013	Appointment of Simon John Childs as a director (3 pages)
15 November 2013	Appointment of Mr Richard John Anning as a director (3 pages)
15 November 2013	Appointment of Mr Richard John Anning as a director (3 pages)
15 November 2013	Appointment of Katherine Jane Collyer as a secretary (3 pages)
15 November 2013	Appointment of Katherine Jane Collyer as a director (3 pages)
15 November 2013	Appointment of Simon John Childs as a director (3 pages)
15 November 2013	Appointment of Katherine Jane Collyer as a secretary (3 pages)
15 November 2013	Appointment of Katherine Jane Collyer as a director (3 pages)
4 November 2013	Incorporation Statement of capital on 2013-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 November 2013	Incorporation Statement of capital on 2013-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Euston Regeneration Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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