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350 Euston Road Limited

02869622

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 08/11/1993

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

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 44

Also on 4 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Regent's Place Holding 2 Limited

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

York House, 45 Seymour Street, London, W1H 7LX

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