338 EUSTON ROAD LIMITED
LONDON NALDO LIMITED

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Company number 02884931
Status Active
Incorporation Date 6 January 1994
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Mr Nigel Mark Webb on 9 February 2017; Director's details changed for Mrs Lucinda Margaret Bell on 9 February 2017; Director's details changed for Mrs Sarah Morrell Barzycki on 9 February 2017. The most likely internet sites of 338 EUSTON ROAD LIMITED are www.338eustonroad.co.uk, and www.338-euston-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. 338 Euston Road Limited is a Private Limited Company. The company registration number is 02884931. 338 Euston Road Limited has been working since 06 January 1994. The present status of the company is Active. The registered address of 338 Euston Road Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary CLARKE, Peter Courtenay has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BERRY, David Charles has been resigned. Director BOWDEN, Robert Edward has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
CLARKE, Peter Courtenay
Resigned: 05 September 2000
Appointed Date: 12 January 1994
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 05 September 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1994
Appointed Date: 06 January 1994
Director
BERRY, David Charles
Resigned: 17 July 1998
Appointed Date: 12 January 1994
88 years old
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 26 February 2002
83 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 January 1994
Appointed Date: 06 January 1994
35 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
Appointed Date: 12 January 1994
86 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 12 January 1994
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 12 January 1994
64 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 26 February 2002
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 12 January 1994
93 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1995
Appointed Date: 06 January 1994

Persons With Significant Control

Regent's Place Holding Company Limited
Notified on: 6 January 2017
Nature of control: Ownership of shares – 75% or more

338 EUSTON ROAD LIMITED Events

09 Feb 2017
Director's details changed for Mr Nigel Mark Webb on 9 February 2017
09 Feb 2017
Director's details changed for Mrs Lucinda Margaret Bell on 9 February 2017
09 Feb 2017
Director's details changed for Mrs Sarah Morrell Barzycki on 9 February 2017
09 Feb 2017
Confirmation statement made on 6 January 2017 with updates
16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
...
... and 103 more events
23 Feb 1994
Director resigned;new director appointed
23 Feb 1994
Secretary resigned;new secretary appointed
23 Feb 1994
Registered office changed on 23/02/94 from: 33 crwys road cardiff CF2 4YF
23 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1994
Incorporation

338 EUSTON ROAD LIMITED Charges

20 December 2006
Supplemental composite trust deed
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited in Its Capacity as Trustee of the Debenture Holders
Description: All the f/h or l/h property at st james retail park…

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