350 EUSTON ROAD LIMITED
LONDON DEWMORE PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1H 7LX
Company number 02869622
Status Active
Incorporation Date 8 November 1993
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 one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Charles John Middleton as a director on 22 February 2016. The most likely internet sites of 350 EUSTON ROAD LIMITED are www.350eustonroad.co.uk, and www.350-euston-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. 350 Euston Road Limited is a Private Limited Company. The company registration number is 02869622. 350 Euston Road Limited has been working since 08 November 1993. The present status of the company is Active. The registered address of 350 Euston Road Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BELL, Lucinda Margaret is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John 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 BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret 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. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael 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: 30 April 2015
Director
BELL, Lucinda Margaret
Appointed Date: 27 July 2011
61 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 16 March 2010
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 16 March 2010
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 25 November 1993
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 November 1993
Appointed Date: 08 November 1993
Director
BERRY, David Charles
Resigned: 17 July 1998
Appointed Date: 25 November 1993
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
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 November 1993
Appointed Date: 08 November 1993
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
65 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
Appointed Date: 25 November 1993
86 years old
Director
RITBLAT, John Henry, Sir
Resigned: 31 December 2006
Appointed Date: 25 November 1993
90 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 25 November 1993
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: 25 November 1993
93 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 November 1993
Appointed Date: 08 November 1993

Persons With Significant Control

Regent's Place Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

350 EUSTON ROAD LIMITED Events

01 Dec 2016
Confirmation statement made on 8 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
14 Mar 2016
Appointment of Mr Charles John Middleton as a director on 22 February 2016
01 Mar 2016
Appointment of Paul Stuart Macey as a director on 22 February 2016
01 Mar 2016
Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016
...
... and 91 more events
12 Jan 1994
Director resigned;new director appointed
12 Jan 1994
Director resigned;new director appointed
12 Jan 1994
Director resigned;new director appointed
12 Jan 1994
Secretary resigned;new secretary appointed
08 Nov 1993
Incorporation

350 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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