Introduction
Watch Company
E
EUSTON DELIVERY COMPANY LIMITED
EUSTON DELIVERY COMPANY LIMITED is an active company incorporated on 18 July 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. EUSTON DELIVERY COMPANY LIMITED was registered 0 years ago.(SIC: 41100, 49100)
Status
active
Active since N/A years ago
Company No
16590916
LTD Company
Age
N/A Years
Incorporated 18 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 18 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
Great Minster House 33 Horseferry Road London, SW1P 4DR,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILKINSON, Peter William
Active33 Horseferry Road, LondonSW1P 4DR
Born February 1962
Director
Appointed 18 Jul 2025
WILKINSON, Peter William
33 Horseferry Road, LondonSW1P 4DR
Born February 1962
Director
18 Jul 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Secretary Of State For Transport
Active33 Horseferry Road, LondonSW1P 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2025
Secretary Of State For Transport
33 Horseferry Road, LondonSW1P 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2025