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350 Euston Road Limited

02869622

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Triton Street, London, NW1 3BF
Incorporated 08/11/1993

Previously known as

Dewmore Properties Limited · until 19/01/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 30/04/2015

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 30/04/2015

Also on 550 other boards

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

Mr Michael John Meadows

director · Since 16/03/2022

TOWN PLANNER

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Paul Stuart Macey

director · Since 22/02/2016

British · United Kingdom · Age 47

Michael John Meadows

director · Since 16/03/2022

British · United Kingdom · Age 45

Keith Mcclure

director · Since 22/12/2023

British · United Kingdom · Age 36

Rhiannon Fflur Owen

director · Since 31/03/2026

British · England · Age 38

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 25/11/1993

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 25/11/1993

Combined Nominees Limited

corporate nominee director · Resigned 25/11/1993

David Charles Berry

director · Resigned 17/07/1998

Stephen Lionel Kalman

director · Resigned 16/07/1999

Nicholas Simon Jonathan Ritblat

director · Resigned 31/08/2005

John Harry Weston Smith

director · Resigned 14/07/2006

John Ritblat

director · Resigned 31/12/2006

Robert Edward Bowden

director · Resigned 31/12/2007

Stephen Alan Michael Hester

director · Resigned 15/11/2008

Graham Charles Roberts

director · Resigned 30/06/2011

Stephen Paul Smith

director · Resigned 31/03/2013

Anthony Braine

secretary · Resigned 31/07/2014

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Victoria Margaret Penrice

secretary · Resigned 29/04/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Charles John Middleton

director · Resigned 31/03/2022

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Persons with Significant Control

Regent's Place Holding 2 Limited

75–100% shares
75–100% votes

20, Triton Street, London, NW1 3BF

Reg: 11864307 · Companies House · Private Limited Company

Notified 31/07/2019

Former PSCs

Regent's Place Holding Company Limited

Ceased 31/07/2019

Charges0 outstanding

charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED IN ITS CAPACITY AS TRUSTEE OF THE DEBENTURE HOLDERS

Created 20/12/2006Registered 03/01/2007Satisfied 28/03/2025

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line120 Triton Street
2026-08-07

YORK HOUSE

post townLondon
2026-08-07

LONDON

postcodeNW1 3BF
2026-08-07

W1H 7LX

officer appointedMACEY, Paul Stuart
2026-08-07
officer appointedMCCLURE, Keith
2026-08-07
officer appointedMEADOWS, Michael John
2026-08-07
officer appointedOWEN, Rhiannon Fflur
2026-08-07