338 EUSTON ROAD LIMITED

active Company number 02884931

Private Limited by Shares · Incorporated on 6th Jan 1994

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SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

338 EUSTON ROAD LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jan 1994 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

455 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016		Not recorded	View profile
Gavin Bergin	Director	18th Mar 2022		British	View profile
Keith McClure	Director	22nd Dec 2023		British	View profile
Michael Meadows	Director	16th Mar 2022		British	View profile
Rhiannon Owen	Director	31st Mar 2026		British	View profile
Regent's Place Holding 2 Limited	Corporate PSC	31st Jul 2019	—	—	View profile
Regent's Place Holding Company Limited (ceased)	Corporate PSC	6th Jan 2017	—	—	View profile

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THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED	17128941	31st Mar 2026	active
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PHC 2 PARENT LIMITED	16575587	11th Jul 2025	active
BITCLUB LTD	16000835	7th Oct 2024	dissolved

Showing the latest 5 of 454 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jan 1994
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Jan 1994 Company incorporated
6th Jan 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
6th Jan 1994 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
6th Jan 1994 COMBINED NOMINEES LIMITED appointed as Nominee director
12th Jan 1994 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
12th Jan 1994 David Berry appointed as Director
12th Jan 1994 Stephen Kalman appointed as Director
12th Jan 1994 Nicholas Ritblat appointed as Director
12th Jan 1994 John Weston Smith appointed as Director
12th Jan 1994 John Ritblat appointed as Director
12th Jan 1994 COMBINED NOMINEES LIMITED resigned as Nominee director
12th Jan 1994 Peter Clarke appointed as Secretary
6th Jan 1995 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
17th Jul 1998 David Berry resigned as Director
16th Jul 1999 Stephen Kalman resigned as Director
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Rebecca Scudamore appointed as Secretary
26th Feb 2002 Robert Bowden appointed as Director
26th Feb 2002 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 John Weston Smith resigned as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
14th Jul 2006 Nigel Webb appointed as Director
14th Jul 2006 Sarah Barzycki appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
30th Jun 2011 Graham Roberts resigned as Director
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
13th Jul 2012 Jean-Marc Vandevivere appointed as Director
31st Mar 2013 Stephen Smith resigned as Director
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
31st Jan 2016 Jean-Marc Vandevivere resigned as Director
6th Dec 2016 Ndiana Ekpo resigned as Secretary
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Jan 2017 Regent's Place Holding Company Limited appointed as Corporate PSC
19th Jan 2018 Lucinda Bell resigned as Director
31st Mar 2019 Timothy Roberts resigned as Director
31st Jul 2019 Regent's Place Holding 2 Limited appointed as Corporate PSC
31st Jul 2019 Regent's Place Holding Company Limited ceased to be a Corporate PSC
16th Mar 2022 Michael Meadows appointed as Director
18th Mar 2022 Jonathan McNuff appointed as Director
18th Mar 2022 Gavin Bergin appointed as Director
18th Mar 2022 Nicholas Taunt appointed as Director
30th Jun 2023 Nigel Webb resigned as Director
17th Nov 2023 Catherine Sayers appointed as Director
22nd Dec 2023 Nicholas Taunt resigned as Director
22nd Dec 2023 Keith McClure appointed as Director
22nd Jan 2024 Catherine Sayers resigned as Director
6th Jan 2026 Confirmation statement made up
31st Mar 2026 Jonathan McNuff resigned as Director
31st Mar 2026 Rhiannon Owen appointed as Director
31st Jul 2026 Sarah Barzycki resigned as Director
31st Dec 2026 Next accounts due

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