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Euston Tower Limited

Euston Tower Limited is an active company incorporated on 11 December 2006 with the registered office located in London, Greater London. Euston Tower Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06024920
Private limited company
Age
18 years
Incorporated 11 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Euston Tower Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Mr Jonathan David Lovejoy
Director • Chartered Surveyor • British • Lives in UK • Born in May 1970
Jonathan David Taylor
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Kelly Marie Ogier
Director • Head Of Investment • New Zealander • Lives in UK • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Jonathan David Lovejoy, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Exchange Square Management Limited
Mr Jonathan David Lovejoy, David Ian Lockyer, and 1 more are mutual people.
Active
Broadgate Management (Bishopsgate) Limited
Mr Jonathan David Lovejoy, David Ian Lockyer, and 1 more are mutual people.
Active
One Hundred Ludgate Hill
Jonathan David Taylor, Mr Jonathan David Lovejoy, and 1 more are mutual people.
Active
Pillar Hercules No.2 Limited
Jonathan David Taylor, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Pillar Europe Management Limited
Jonathan David Taylor, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
British Land Property Management Limited
British Land Company Secretarial Limited, Jonathan David Taylor, and 1 more are mutual people.
Active
London And Henley (UK) Limited
Jonathan David Taylor, Mr Jonathan David Lovejoy, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£713K
Decreased by £124K (-15%)
Employees
Unreported
Same as previous period
Total Assets
£187.95M
Decreased by £48.44M (-20%)
Total Liabilities
-£108K
Decreased by £4.4M (-98%)
Net Assets
£187.84M
Decreased by £44.04M (-19%)
Debt Ratio (%)
0%
Decreased by 1.85% (-97%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Jonathan David Taylor Resigned
10 Months Ago on 11 Nov 2024
Mrs Kelly Marie Cleveland Details Changed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mrs Kelly Marie Cleveland Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mr David Ian Lockyer Appointed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Director's details changed for Mrs Kelly Marie Cleveland on 25 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 4 Sep 2023
Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
Submitted on 3 Jul 2023
Appointment of Mr David Ian Lockyer as a director on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mrs Kelly Marie Cleveland as a director on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 13 Dec 2022
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Repayment History
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