Company Name350 Euston Road Limited
Company StatusActive
Company Number02869622
CategoryPrivate Limited Company
Incorporation Date8 November 1993 (26 years, 7 months ago)
Previous NameDewmore Properties Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2010(16 years, 4 months after company formation)
Appointment Duration10 years, 2 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2010(16 years, 4 months after company formation)
Appointment Duration10 years, 2 months
RoleHead Of Developments
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Paul Stuart Macey
Date of BirthNovember 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(22 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Jonathan Charles McNuff
Date of BirthAugust 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(22 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMr Charles John Middleton
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2016(22 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleCorporate Tax Executive
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Secretary NameBritish Land Company Secretarial Limited (Corporation)
StatusCurrent
Appointed30 April 2015(21 years, 5 months after company formation)
Appointment Duration5 years, 1 month
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameDavid Charles Berry
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration4 years, 7 months (resigned 17 July 1998)
RoleChartered Accountant
Correspondence AddressPortland Dene
Valley Way
Gerrards Cross
Buckinghamshire
SL9 7PN
Director NameMr Stephen Lionel Kalman
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration5 years, 7 months (resigned 16 July 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address81 Eastbury Road
Northwood
Middlesex
HA6 3AP
Director NameSir John Henry Ritblat
Date of BirthOctober 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration13 years, 1 month (resigned 31 December 2006)
RoleChair/Man Dir British Land Plc
Country of ResidenceEngland
Correspondence AddressThe Doric Villa 20 York Terrace East
Regents Park
London
NW1 4PT
Director NameMr Nicholas Simon Jonathan Ritblat
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration11 years, 9 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Queens Grove
London
NW8 6HN
Director NameJohn Harry Weston Smith
Date of BirthFebruary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration12 years, 7 months (resigned 14 July 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address10 Eldon Grove
Hampstead
London
NW3 5PT
Secretary NameMr Anthony Braine
NationalityBritish
StatusResigned
Appointed25 November 1993(2 weeks, 3 days after company formation)
Appointment Duration20 years, 8 months (resigned 31 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(8 years, 3 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameMr Graham Charles Roberts
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(8 years, 3 months after company formation)
Appointment Duration9 years, 4 months (resigned 30 June 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Lower Belgrave Street
London
SW1W 0LJ
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(11 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 November 2008)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2010(16 years, 4 months after company formation)
Appointment Duration9 years (resigned 31 March 2019)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address45 Seymour Street
York House
London
W1H 7LX
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2011(17 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 19 January 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameStephen Paul Smith
Date of BirthAugust 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(18 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Jean-Marc Vandevivere
Date of BirthAugust 1977 (Born 42 years ago)
NationalityFrench
StatusResigned
Appointed13 July 2012(18 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Benjamin Toby Grose
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(18 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 October 2014)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameMr Simon Geoffrey Carter
Date of BirthSeptember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(18 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 January 2015)
RoleTreasury Executive
Country of ResidenceUnited Kingdom
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Secretary NameVictoria Margaret Penrice
StatusResigned
Appointed01 August 2014(20 years, 9 months after company formation)
Appointment Duration9 months (resigned 29 April 2015)
RoleCompany Director
Correspondence AddressYork House 45 Seymour Street
London
W1H 7LX
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed08 November 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 November 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 November 1993(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitebritishland.com
Email address[email protected]

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

87m at £1Bl Office (Non--city) Holding Company LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,624,807
Gross Profit£5,525,306
Net Worth£134,392,135
Current Liabilities£1,614,618

Accounts

Latest Accounts31 March 2019 (1 year, 2 months ago)
Next Accounts Due31 December 2020 (7 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return8 November 2019 (6 months, 3 weeks ago)
Next Return Due22 November 2020 (5 months, 3 weeks from now)

Charges

20 December 2006Delivered on: 3 January 2007
Persons entitled: Royal Exchange Trust Company Limited in Its Capacity as Trustee of the Debenture Holders

Classification: Supplemental composite trust deed
Secured details: All monies due or to become due from the british land company PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the f/h or l/h property at st james retail park southern relief road northampton t/n NN104790 and by way of first fixed charge any other estate right title or interest in any such other f/h or l/h properties. See the mortgage charge document for full details.
Outstanding

Filing History

27 November 2017Full accounts made up to 31 March 2017 (19 pages)
20 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
1 December 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
22 September 2016Full accounts made up to 31 March 2016 (19 pages)
14 March 2016Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
3 February 2016Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
6 January 2016Full accounts made up to 31 March 2015 (18 pages)
17 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 87,000,002
(7 pages)
2 July 2015Auditor's resignation (1 page)
19 June 2015Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
20 May 2015Termination of appointment of a director (1 page)
20 May 2015Termination of appointment of a director (1 page)
19 May 2015Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
5 February 2015Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015Full accounts made up to 31 March 2014 (22 pages)
1 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 87,000,002
(8 pages)
1 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 87,000,002
(8 pages)
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 August 2014Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014Termination of appointment of a director (1 page)
27 December 2013Full accounts made up to 31 March 2013 (17 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 87,000,002
(9 pages)
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 87,000,002
(9 pages)
11 June 2013Termination of appointment of Stephen Smith as a director (1 page)
23 November 2012Full accounts made up to 31 March 2012 (17 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
9 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (10 pages)
10 October 2012Appointment of Benjamin Toby Grose as a director (2 pages)
9 August 2012Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012Appointment of Simon Geoffrey Carter as a director (2 pages)
19 December 2011Full accounts made up to 31 March 2011 (17 pages)
8 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
8 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
27 July 2011Appointment of Lucinda Margaret Bell as a director (2 pages)
30 June 2011Termination of appointment of Graham Roberts as a director (1 page)
4 January 2011Full accounts made up to 31 March 2010 (17 pages)
1 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
1 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
15 July 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 87,000,002.00
(4 pages)
15 July 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 July 2010Statement of capital following an allotment of shares on 1 June 2010
  • GBP 87,000,002.00
(4 pages)
19 March 2010Appointment of Mr Timothy Andrew Roberts as a director (2 pages)
19 March 2010Appointment of Nigel Mark Webb as a director (2 pages)
27 January 2010Full accounts made up to 31 March 2009 (19 pages)
8 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
29 December 2008Full accounts made up to 31 March 2008 (19 pages)
10 December 2008Return made up to 08/11/08; full list of members (3 pages)
1 December 2008Appointment terminated director stephen hester (1 page)
11 January 2008Full accounts made up to 31 March 2007 (19 pages)
7 January 2008Director resigned (1 page)
7 December 2007Location of register of members (1 page)
7 December 2007Return made up to 08/11/07; full list of members (3 pages)
2 March 2007Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 February 2007Director's particulars changed (1 page)
19 January 2007Company name changed dewmore properties LIMITED\certificate issued on 19/01/07 (3 pages)
15 January 2007Director resigned (1 page)
4 January 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
3 January 2007Particulars of mortgage/charge (8 pages)
6 December 2006Return made up to 08/11/06; full list of members (3 pages)
31 August 2006Director resigned (1 page)
9 December 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
27 November 2005Return made up to 08/11/05; full list of members (3 pages)
7 September 2005Director resigned (1 page)
10 January 2005New director appointed (1 page)
10 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
26 November 2004Return made up to 08/11/04; full list of members (3 pages)
13 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 December 2003Return made up to 08/11/03; full list of members (3 pages)
19 December 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 December 2002Return made up to 08/11/02; full list of members (6 pages)
11 March 2002New director appointed (7 pages)
11 March 2002New director appointed (3 pages)
20 December 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 November 2001Return made up to 08/11/01; no change of members (6 pages)
6 December 2000Return made up to 08/11/00; full list of members (6 pages)
28 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(16 pages)
7 November 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 August 2000Secretary's particulars changed (1 page)
1 December 1999Return made up to 08/11/99; no change of members (11 pages)
20 October 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
8 August 1999Director resigned (1 page)
24 January 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
13 November 1998Return made up to 08/11/98; no change of members (9 pages)
4 September 1998Director's particulars changed (1 page)
31 January 1998Accounts for a dormant company made up to 31 March 1997 (4 pages)
12 January 1998Return made up to 08/11/97; full list of members (23 pages)
31 December 1996Return made up to 08/11/96; no change of members (20 pages)
27 December 1996Full accounts made up to 31 March 1996 (6 pages)
28 February 1996Return made up to 31/12/95; no change of members (11 pages)
11 September 1995Full accounts made up to 31 March 1995 (6 pages)