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The Euston Square Hotel Limited

04330382

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

14th Floor 33 Cavendish Square, London, W1G 0PW
Incorporated 28/11/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

99999
Dormant company

Officers

Nizar Noordin Virji

director · Since 28/11/2001

British · United Kingdom · Age 59

Sholina Virji

director · Since 30/07/2014

British · United Kingdom · Age 62

Former

London Law Services Limited

corporate nominee director · Resigned 28/11/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 28/11/2001

Badruddin Ebrahim Virji

director · Resigned 29/08/2002

Nurbanu Noordin Virji

director · Resigned 29/08/2002

Rashida Virji

director · Resigned 29/08/2002

Badruddin Ebrahim Virji

secretary · Resigned 30/07/2014

Faizal Virji

director · Resigned 30/07/2014

Persons with Significant Control

Edgecross Limited

75–100% shares
75–100% votes
Appoint directors

14th Floor, 33 Cavendish Square, London, W1G 0PW

Reg: 4416277 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 30/07/2014Registered 13/08/2014
Charge
outstanding

COUTTS & COMPANY

Created 30/07/2014Registered 13/08/2014
charge
satisfied

FAIZAL VIRJI

Created 03/02/2013Registered 06/02/2013Satisfied 04/08/2014
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 14/01/2003Registered 18/01/2003Satisfied 04/08/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2002Registered 29/10/2002Satisfied 02/02/2013

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line114th Floor 33 Cavendish Square
2026-05-10

14TH FLOOR

post townLondon
2026-05-10

LONDON

officer appointedVIRJI, Nizar Noordin
2026-05-10
officer appointedVIRJI, Sholina
2026-05-10

CompanyRankvs 21108+ SIC 99999 peers
36

Financial strength9th percentile among SIC peers · 2/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

2avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164

Filing History85 filings

Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20214 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20211 page · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
PSC05

change to a person with significant control

05/08/20212 pages · PDF
Director details changed

change person director company with change date

05/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Director details changed

change person director company with change date

20/11/20182 pages · PDF
Director details changed

change person director company with change date

20/11/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20143 pages · PDF
RESOLUTIONS

resolution

13/08/201421 pages · PDF
MR01

mortgage create with deed with charge number

13/08/201412 pages · PDF
MR01

mortgage create with deed with charge number

13/08/201412 pages · PDF
TM02

termination secretary company with name termination date

04/08/20141 page · PDF
Director resigned

termination director company with name termination date

04/08/20141 page · PDF
Director appointed

appoint person director company with name date

04/08/20142 pages · PDF
MR04

mortgage satisfy charge full

04/08/20142 pages · PDF
MR04

mortgage satisfy charge full

04/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20134 pages · PDF
MG02

legacy

06/02/20133 pages · PDF
MG01

legacy

06/02/20136 pages · PDF
Address changed

change registered office address company with date old address

28/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20135 pages · PDF
Director appointed

appoint person director company with name date

11/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20094 pages · PDF
363a

legacy

05/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20084 pages · PDF
363a

legacy

18/01/20085 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20074 pages · PDF
363a

legacy

22/12/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20064 pages · PDF
363a

legacy

09/12/20055 pages · PDF
Accounts filed

accounts with accounts type small

09/11/20055 pages · PDF
363a

legacy

02/12/20045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20045 pages · PDF
363a

legacy

30/12/20035 pages · PDF
225

legacy

21/11/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20034 pages · PDF
288c

legacy

13/10/20031 page · PDF
363a

legacy

28/01/20035 pages · PDF
395

legacy

18/01/20033 pages · PDF
395

legacy

29/10/20023 pages · PDF
288b

legacy

15/10/20021 page · PDF
288b

legacy

15/10/20021 page · PDF
288b

legacy

15/10/20021 page · PDF
288a

legacy

05/07/20022 pages · PDF
288a

legacy

01/07/20022 pages · PDF
288a

legacy

01/07/20022 pages · PDF
MEM/ARTS

memorandum articles

24/05/20026 pages · PDF
RESOLUTIONS

resolution

24/05/20021 page · PDF
MEM/ARTS

memorandum articles

24/05/20026 pages · PDF
RESOLUTIONS

resolution

24/05/20021 page · PDF
288b

legacy

19/12/20011 page · PDF
288b

legacy

19/12/20011 page · PDF
287

legacy

19/12/20011 page · PDF
288a

legacy

19/12/20012 pages · PDF
288a

legacy

19/12/20012 pages · PDF
Incorporated

incorporation company

28/11/200131 pages · PDF