Euston Estate Trust Company No. 1 Limited
- Company number
- 07024419
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 20 Sep 2009
- Nature of business
- Dormant Company
- Corporate group
- Euston Estate Trust Company No. 1 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOLLEMACHE, Edward John Hugo, The Honourable | Director | 2 Dec 2022 | |
| MONKS, Ian Mighell | Director | 2 Dec 2022 | |
| CHURCH, Rupert Oliver St. Johnston | Director | 3 Dec 2018 | |
| VON-WESTENHOLZ, Nicholas Anthony Philip | Director | 12 Jul 2016 | |
| CHILDERHOUSE, Robert Peter | Director | 30 Sep 2024 | 10 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Guy Elmhirst Monson | Voting Rights 25 To 50 Percent | 10 Dec 2018 | 2 Dec 2022 |
| Nicholas Anthony Philip Von-Westenholz | Voting Rights 25 To 50 Percent | 10 Dec 2018 | 2 Dec 2022 |
| Mr Rupert Oliver St. Johnston Church | Voting Rights 25 To 50 Percent | 10 Dec 2018 | 2 Dec 2022 |
| Nicholas Anthony Philip Von-Westenholz | Voting Rights 25 To 50 Percent | 12 Jul 2016 | 3 Dec 2018 |
| Mr John Guy Elmhirst Monson | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Dec 2018 |
| Younger Of Lochiel Donald Andrew John Cameron | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Dec 2018 |
| Mr Christopher Aubrey Hamilton Wills | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jul 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £0 |
| 30 Sep 2024 Dormant | £0 |
| 30 Sep 2023 Dormant | £0 |
| 30 Sep 2022 Dormant | £0 |
| 30 Sep 2021 Dormant | £0 |
| 30 Sep 2020 Dormant | £0 |
| 30 Sep 2019 Dormant | £0 |
| 30 Sep 2018 Dormant | £0 |
| 30 Sep 2017 Dormant | £0 |
| 30 Sep 2016 Dormant | £0 |
| 30 Sep 2015 Dormant | £0 |
| 30 Sep 2014 | - |
| 30 Sep 2013 Dormant | £0 |
| 30 Sep 2012 Dormant | £0 |
| 30 Sep 2011 Dormant | £0 |
| 30 Sep 2010 | - |
Connections
Controls
- Euston Water Company Limited (05956717)
Directors’ other companies
- CHURCH, Rupert Oliver St. Johnston - Director at Euston Estate Trust Company No.2 Limited
- CHURCH, Rupert Oliver St. Johnston - Director at Euston Water Company Limited
- MONKS, Ian Mighell - Director at Englefield Estate Trust Corporation Limited
- MONKS, Ian Mighell - Director at Euston Estate Trust Company No.2 Limited
- TOLLEMACHE, Edward John Hugo, The Honourable - Director at Euston Estate Trust Company No.2 Limited
- VON-WESTENHOLZ, Nicholas Anthony Philip - Director at Euston Estate Trust Company No.2 Limited
Companies at the same address
- Euston Estate Trust Company No.2 Limited (07024418)