EUSTON TOWER LIMITED

active Company number 06024920

Private Limited by Shares · Incorporated on 11th Dec 2006

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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

EUSTON TOWER LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 2006 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

4 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
David Lockyer	Director	30th Jun 2023		British	View profile
Jonathan Lovejoy	Director	18th Mar 2022		British	View profile
Kelly Ogier	Director	30th Jun 2023		New Zealander	View profile
Bl Euston Tower Holding Company Limited	Corporate PSC	24th Aug 2021	—	—	View profile
Regent's Place Holding 2 Limited (ceased)	Corporate PSC	31st Jul 2019	—	—	View profile
Regent's Place Holding Company Limited (ceased)	Corporate PSC	11th Dec 2016	—	—	View profile

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Showing the latest 5 of 454 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Dec 2006
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

11th Dec 2006 Company incorporated
11th Dec 2006 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
11th Dec 2006 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
11th Dec 2006 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Dec 2006 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Dec 2006 Robert Bowden appointed as Director
11th Dec 2006 Stephen Hester appointed as Director
11th Dec 2006 Andrew Jones appointed as Director
11th Dec 2006 Peter Clarke appointed as Director
11th Dec 2006 Graham Roberts appointed as Director
11th Dec 2006 Lucinda Bell appointed as Director
11th Dec 2006 Timothy Roberts appointed as Director
11th Dec 2006 Sarah Barzycki appointed as Director
11th Dec 2006 Nigel Webb appointed as Director
11th Dec 2006 Rebecca Scudamore appointed as Secretary
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 Jul 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
11th Dec 2016 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
24th Aug 2021 Bl Euston Tower Holding Company Limited appointed as Corporate PSC
24th Aug 2021 Regent's Place Holding 2 Limited ceased to be a Corporate PSC
18th Mar 2022 Sarah Barzycki resigned as Director
18th Mar 2022 Jonathan Lovejoy appointed as Director
18th Mar 2022 Jonathan Taylor appointed as Director
30th Jun 2023 Nigel Webb resigned as Director
30th Jun 2023 David Lockyer appointed as Director
30th Jun 2023 Kelly Ogier appointed as Director
11th Nov 2024 Jonathan Taylor resigned as Director
11th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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