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338 Euston Road Limited

02884931

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 06/01/1994

Previously known as

Naldo Limited · until 19/01/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

41100
Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

British Land Company Secretarial Limited

corporate secretary · Since 06/12/2016

Also on 550 other boards

Mr Michael John Meadows

director · Since 16/03/2022

TOWN PLANNER

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Gavin Joseph Bergin

director · Since 18/03/2022

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 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

Michael John Meadows

director · Since 16/03/2022

British · United Kingdom · Age 45

Gavin Joseph Bergin

director · Since 18/03/2022

British · England · Age 36

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 Nominees Limited

corporate nominee director · Resigned 12/01/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 12/01/1994

Combined Secretarial Services Limited

corporate nominee director · Resigned 06/01/1995

David Charles Berry

director · Resigned 17/07/1998

Stephen Lionel Kalman

director · Resigned 16/07/1999

Peter Courtenay Clarke

secretary · Resigned 05/09/2000

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

Rebecca Jane Scudamore

secretary · Resigned 30/04/2009

Andrew Marc Jones

director · Resigned 06/11/2009

Peter Courtenay Clarke

director · Resigned 16/08/2010

Graham Charles Roberts

director · Resigned 30/06/2011

Stephen Paul Smith

director · Resigned 31/03/2013

Benjamin Toby Grose

director · Resigned 02/10/2014

Simon Geoffrey Carter

director · Resigned 30/01/2015

Jean-Marc Vandevivere

director · Resigned 31/01/2016

Ndiana Ekpo

secretary · Resigned 06/12/2016

Lucinda Margaret Bell

director · Resigned 19/01/2018

Timothy Andrew Roberts

director · Resigned 31/03/2019

Nigel Mark Webb

director · Resigned 30/06/2023

Nicholas Henry Taunt

director · Resigned 22/12/2023

Catherine Fiona Sayers

director · Resigned 22/01/2024

Jonathan Charles Mcnuff

director · Resigned 31/03/2026

Sarah Morrell Barzycki

director · Resigned 31/07/2026

Mrs Sarah Morrell Barzycki

director · Resigned 31/07/2026

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 01/04/2025

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line120 Triton Street
2026-08-18

YORK HOUSE

post townLondon
2026-08-18

LONDON

postcodeNW1 3BF
2026-08-18

W1H 7LX

officer appointedBERGIN, Gavin Joseph
2026-08-18
officer appointedMCCLURE, Keith
2026-08-18
officer appointedMEADOWS, Michael John
2026-08-18
officer appointedOWEN, Rhiannon Fflur
2026-08-18