This company is commonly known as 350 Euston Road Limited. The company was founded 30 years ago and was given the registration number 02869622. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | 350 EUSTON ROAD LIMITED |
|---|---|---|
| Company Number | : | 02869622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 30 April 2015 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 22 December 2023 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 16 March 2022 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Secretary | 25 November 1993 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 01 August 2014 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 08 November 1993 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 27 July 2011 | Active |
| Portland Dene, Valley Way, Gerrards Cross, SL9 7PN | Director | 25 November 1993 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 26 February 2002 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 08 November 1993 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 07 January 2005 | Active |
| 81 Eastbury Road, Northwood, HA6 3AP | Director | 25 November 1993 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 22 February 2016 | Active |
| The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT | Director | 25 November 1993 | Active |
| 37 Queens Grove, London, NW8 6HN | Director | 25 November 1993 | Active |
| 6a Lower Belgrave Street, London, SW1W 0LJ | Director | 26 February 2002 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 16 March 2010 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 18 March 2022 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 13 July 2012 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 16 March 2010 | Active |
| 10 Eldon Grove, Hampstead, London, NW3 5PT | Director | 25 November 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 08 November 1993 | Active |
| Regent's Place Holding 2 Limited | ||
| Notified on | : | 31 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | York House, 45 Seymour Street, London, United Kingdom, W1H 7LX |
| Nature of control | : |
|
| Regent's Place Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-04 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-26 | Officers | Termination director company with name termination date. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
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