Euston Tap Pub Ltd is a private limited company situated at Basement Of Tavistock Hotel, Bedford Way, London WC1H 9EU. Incorporated on 2020-01-17, this 4-year-old company is run by 2 directors and 1 secretary.
Director Mark W., appointed on 17 January 2020. Director Jonathan D., appointed on 17 January 2020.
Switching the focus to secretaries, we can name: Charlotte S., appointed on 01 November 2023.
The company is classified as "public houses and bars" (SIC code: 56302).
The latest confirmation statement was filed on 2023-01-16 and the due date for the next filing is 2024-01-30. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Basement Of Tavistock Hotel |
| Office Address2 | Bedford Way |
| Town | London |
| Post code | WC1H 9EU |
| Country of origin | United Kingdom |
| Registration Number | 12409872 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Public houses and bars |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Jonathan D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Mark W. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan D.
| Notified on | 17 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mark W.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 2023-11-01 - new secretary appointed filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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