Euston Estate (No. 1) Limited

05206353

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

1ST FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BN

Incorporated 16/08/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Richard John Anning

director · Since 28/07/2005

CHARTERED SURVEYOR

BRITISH · WALES

Also on 4 other boards

Karen Clark

secretary · Since 01/01/2026

Karen Clark

director · Since 01/08/2026

BRITISH · WALES

Former

Mr Simon John Childs

director · Resigned 30/09/2026

Persons with Significant Control

Sydney & London Properties Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 2124766 · Companies House, Cardiff · Private Company Limited By Shares

Notified 06/04/2016