350 EUSTON ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

350 EUSTON ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
350 EUSTON ROAD LIMITED was incorporated 26 years ago on 08/11/1993 and has the registered number: 02869622. The accounts status is FULL and accounts are next due on 31/12/2020.

350 EUSTON ROAD LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom
Previous trading names include:
DEWMORE PROPERTIES LIMITED (until 19/01/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/11/2015 06/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2015-04-30 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2010-03-16 CURRENT
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 CURRENT
MR ANTHONY BRAINE Feb 1957 British Secretary 1993-11-25 UNTIL 2014-07-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1993-11-08 UNTIL 1993-11-25 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2010-03-16 UNTIL 2019-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2002-02-26 UNTIL 2011-06-30 RESIGNED
NICHOLAS SIMON JONATHAN RITBLAT Aug 1961 British Director 1993-11-25 UNTIL 2005-08-31 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 1993-11-25 UNTIL 2006-12-31 RESIGNED
MR STEPHEN LIONEL KALMAN Jun 1939 British Director 1993-11-25 UNTIL 1999-07-16 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2005-01-07 UNTIL 2008-11-15 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2002-02-26 UNTIL 2007-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-11-08 UNTIL 1993-11-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-11-08 UNTIL 1993-11-25 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 1993-11-25 UNTIL 2006-07-14 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2011-07-27 UNTIL 2018-01-19 RESIGNED
DAVID CHARLES BERRY Apr 1937 British Director 1993-11-25 UNTIL 1998-07-17 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
VICTORIA MARGARET PENRICE Secretary 2014-08-01 UNTIL 2015-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regent's Place Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active DORMANT 41100 - Development of building projects
ADSHILTA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
338 EUSTON ROAD LIMITED LONDON Active FULL 41100 - Development of building projects
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
39 VICTORIA STREET LIMITED LONDON Active DORMANT 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active FULL 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active FULL 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects