Europoint Centre (London) Limited

Active03178561 Private limited company
Incorporated
21 March 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Europoint Centre 5-11 Lavington Street
Southwark
London
SE1 0NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2005
British
Born June 1971 (55)
Secretary · Appointed 21 March 1996
British
Director · Appointed 21 March 1996
British
Born October 1963 (63)
Officer history (2 former)
11 February 2005
Appointed Kapoor, Rakesh as Director
21 March 1996
Appointed Green, Richard Matthew Toye as Secretary
21 March 1996
Appointed Kapoor, Sheetal as Director
21 March 1996
Appointed Access Registrars Limited as Corporate Nominee Secretary
21 March 1996
Resigned Access Registrars Limited as Corporate Nominee Secretary
21 March 1996
Appointed Access Nominees Limited as Corporate Nominee Director
21 March 1996
Resigned Access Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03750593
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03750593

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Europoint Centre (London) Limited This company Owns 75–100% of shares
Haymarket Hub Hotel Limited Owns 75–100% of shares
Waterloo Hub Hotel Limited Owns 75–100% of shares
Hotelworld Limited Owns 75–100% of shares
Old Waverley Hotel Limited Owns 75–100% of shares
The Edinburgh Collection Limited Owns 75–100% of shares
The Hub Collection Limited Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
18 March 2026Confirmation statement with no updates16 March 2026
27 October 2025Registration of a charge
27 October 2025Registration of a charge
4 October 2025Accounts for a small company31 December 2024
Show all 90 filings

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