350 Euston Road Limited in 45 Seymour Street LONDON - W1H 7LX

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350 Euston Road Limited LONDON

350 Euston Road started in year 1993 as Private Limited Company with registration number 02869622. The 350 Euston Road company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since 2007-01-19 350 Euston Road Limited is no longer carrying the name Dewmore Properties.

The company has 4 directors, namely Nick T., Michael M. and Paul M. and others. Of them, Paul M., Jonathan M. have been with the company the longest, being appointed on 22 February 2016 and Nick T. has been with the company for the least time - from 18 March 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

350 Euston Road Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02869622
Date of Incorporation	Mon, 8th Nov 1993
Industry	Development of building projects
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (397 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Nick T.

Position: Director

Appointed: 18 March 2022

Michael M.

Position: Director

Appointed: 16 March 2022

Paul M.

Position: Director

Appointed: 22 February 2016

Jonathan M.

Position: Director

Appointed: 22 February 2016

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 30 April 2015

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Victoria P.

Position: Secretary

Appointed: 01 August 2014

Resigned: 29 April 2015

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Lucinda B.

Position: Director

Appointed: 27 July 2011

Resigned: 19 January 2018

Nigel W.

Position: Director

Appointed: 16 March 2010

Resigned: 30 June 2023

Timothy R.

Position: Director

Appointed: 16 March 2010

Resigned: 31 March 2019

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Graham R.

Position: Director

Appointed: 26 February 2002

Resigned: 30 June 2011

Robert B.

Position: Director

Appointed: 26 February 2002

Resigned: 31 December 2007

John R.

Position: Director

Appointed: 25 November 1993

Resigned: 31 December 2006

David B.

Position: Director

Appointed: 25 November 1993

Resigned: 17 July 1998

Stephen K.

Position: Director

Appointed: 25 November 1993

Resigned: 16 July 1999

Anthony B.

Position: Secretary

Appointed: 25 November 1993

Resigned: 31 July 2014

Nicholas R.

Position: Director

Appointed: 25 November 1993

Resigned: 31 August 2005

John W.

Position: Director

Appointed: 25 November 1993

Resigned: 14 July 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1993

Resigned: 25 November 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 08 November 1993

Resigned: 25 November 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 08 November 1993

Resigned: 25 November 1993

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Regent's Place Holding 2 Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Regent's Place Holding Company Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Regent's Place Holding 2 Limited

York House 45 Seymour Street, London, W1H 7LX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11864307
Notified on	31 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Regent's Place Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Ceased on	31 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dewmore Properties	January 19, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 20th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 6th, December 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 1st, March 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 21st, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, November 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 27th, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 22nd, September 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-11-08 with full list of members filed on: 17th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-11-08 with full list of members filed on: 1st, December 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 27th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-11-08 with full list of members filed on: 18th, November 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-11-18: 87000002.00 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 23rd, November 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-11-08 with full list of members filed on: 9th, November 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-11-08 with full list of members filed on: 8th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-11-08 with full list of members filed on: 1st, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 27th, January 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to 2009-11-08 with full list of members filed on: 8th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 29th, December 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2008-12-10 filed on: 10th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (19 pages)
363a	Annual return made up to 2007-12-07 filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-07 filed on: 7th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 4th, January 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 4th, January 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, December 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 9th, December 2005	accounts	Free Download (3 pages)
363a	Annual return made up to 2005-11-27 filed on: 27th, November 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-27 filed on: 27th, November 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 10th, December 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 10th, December 2004	accounts	Free Download (3 pages)
363a	Annual return made up to 2004-11-26 filed on: 26th, November 2004	annual return	Free Download (3 pages)
363a	Annual return made up to 2004-11-26 filed on: 26th, November 2004	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, January 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, January 2004	accounts	Free Download (3 pages)
363a	Annual return made up to 2003-12-01 filed on: 1st, December 2003	annual return	Free Download (3 pages)
363a	Annual return made up to 2003-12-01 filed on: 1st, December 2003	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 19th, December 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 19th, December 2002	accounts	Free Download (3 pages)
363a	Annual return made up to 2002-12-13 filed on: 13th, December 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-12-13 filed on: 13th, December 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 20th, December 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 20th, December 2001	accounts	Free Download (3 pages)
363a	Annual return made up to 2001-11-15 filed on: 15th, November 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-11-15 filed on: 15th, November 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-12-06 filed on: 6th, December 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-12-06 filed on: 6th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 7th, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 7th, November 2000	accounts	Free Download (3 pages)
363a	Annual return made up to 1999-12-01 filed on: 1st, December 1999	annual return	Free Download (11 pages)
363a	Annual return made up to 1999-12-01 filed on: 1st, December 1999	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 20th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 20th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 24th, January 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 24th, January 1999	accounts	Free Download (4 pages)
363a	Annual return made up to 1998-11-13 filed on: 13th, November 1998	annual return	Free Download (9 pages)
363a	Annual return made up to 1998-11-13 filed on: 13th, November 1998	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 31st, January 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 31st, January 1998	accounts	Free Download (4 pages)
363a	Annual return made up to 1998-01-12 filed on: 12th, January 1998	annual return	Free Download (23 pages)
363a	Annual return made up to 1998-01-12 filed on: 12th, January 1998	annual return	Free Download (23 pages)
363a	Annual return made up to 1996-12-31 filed on: 31st, December 1996	annual return	Free Download (20 pages)
363a	Annual return made up to 1996-12-31 filed on: 31st, December 1996	annual return	Free Download (20 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 27th, December 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 27th, December 1996	accounts	Free Download (6 pages)
363a	Annual return made up to 1996-02-28 filed on: 28th, February 1996	annual return	Free Download (11 pages)
363a	Annual return made up to 1996-02-28 filed on: 28th, February 1996	annual return	Free Download (11 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 11th, September 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 11th, September 1995	accounts	Free Download (6 pages)
363x	Return made up to 08/11/94; full list of members filed on: 10th, November 1994	annual return	Free Download
363x	Return made up to 08/11/94; full list of members filed on: 10th, November 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 22nd, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 22nd, March 1994	accounts

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