The Euston Square Hotel Limited

Active04330382 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
152-156 North Gower Street
London
NW1 2LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2014
British
Born March 1964 (62)
Director · Appointed 28 November 2001
British
Born October 1966 (60)
Officer history (7 former)
30 July 2014
Resigned Virji, Badruddin Ebrahim as Secretary
30 July 2014
Resigned Virji, Faizal as Director
30 July 2014
Appointed Virji, Sholina as Director
10 October 2012
Appointed Virji, Faizal as Director
29 August 2002
Resigned Virji, Nurbanu Noordin as Director
29 August 2002
Resigned Virji, Rashida as Director
29 August 2002
Resigned Virji, Badruddin Ebrahim as Director
12 April 2002
Appointed Virji, Rashida as Director
12 April 2002
Appointed Virji, Nurbanu Noordin as Director
12 April 2002
Appointed Virji, Badruddin Ebrahim as Director
28 November 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 November 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 November 2001
Appointed London Law Services Limited as Corporate Nominee Director
28 November 2001
Resigned London Law Services Limited as Corporate Nominee Director
28 November 2001
Appointed Virji, Badruddin Ebrahim as Secretary
28 November 2001
Appointed Virji, Nizar Noordin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4416277

Group structure 9 companies

Ownership group derived from the Companies House PSC register

DE Gusto Hospitality Ltd DissolvedOwns 75–100% of shares
Virji Hotels Limited Owns 75–100% of shares
Edgecross Limited Owns 75–100% of shares
The Euston Square Hotel Limited This company Owns 75–100% of shares
Virji Nominees Limited Owns 75–100% of shares
Plangrove Limited Owns 75–100% of shares
The Talgarth Hotel Limited Owns 75–100% of shares
Trustingwell Limited Owns 75–100% of shares

Financials

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Director's details changed
1 September 2026Director's details changed
1 September 2026Change of details for a person with significant control
1 September 2026Registered office address changed
2 December 2025Confirmation statement with no updates28 November 2025
Show all recent filings

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