338 EUSTON ROAD LIMITED

Company Number: 02884931

active          Qynn Score: 0

Summary

Formed in 1994, 338 EUSTON ROAD LIMITED has 2 directors and 2 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at York House, 45 Seymour Street, London, W1H 7LX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jan 1994

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

4

Address

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

Effective From

15/02/2008

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
    
     
     
 
 
    
    
        
  
    
    
     
   
 
     
    
        
  
  
  
  
  
            

Activity

Most Active Year

2012

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Feb 2017

Events

4

1

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

01/03/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2021 with no updates

Filing Date

19/02/2021

Action Date

06/01/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2020 with no updates

Filing Date

15/01/2020

Action Date

06/01/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

21/10/2019

Action Date

31/03/2019

Director Details Changed for Mr Nigel Mark Webb

Type

Officers

Description

Directors details changed for Mr Nigel Mark Webb on 04/07/2019

Filing Date

04/07/2019

Action Date

04/07/2019

Termination of appointment of Timothy Andrew Roberts

Type

Officers

Description

Termination of appointment of Timothy Andrew Roberts as a director on 31/03/2019

Filing Date

02/04/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2019 with updates

Filing Date

21/01/2019

Action Date

06/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

26/10/2018

Action Date

31/03/2018

Termination of appointment of Lucinda Margaret Bell

Type

Officers

Description

Termination of appointment of Lucinda Margaret Bell as a director on 19/01/2018

Filing Date

26/01/2018

Action Date

19/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2018 with updates

Filing Date

12/01/2018

Action Date

06/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

14/08/2017

Action Date

31/03/2017

Director Details Changed for Mr Nigel Mark Webb

Type

Officers

Description

Directors details changed for Mr Nigel Mark Webb on 09/02/2017

Filing Date

09/02/2017

Action Date

09/02/2017

Director Details Changed for Mrs Lucinda Margaret Bell

Type

Officers

Description

Directors details changed for Mrs Lucinda Margaret Bell on 09/02/2017

Filing Date

09/02/2017

Action Date

09/02/2017

Director Details Changed for Mrs Sarah Morrell Barzycki

Type

Officers

Description

Directors details changed for Mrs Sarah Morrell Barzycki on 09/02/2017

Filing Date

09/02/2017

Action Date

09/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/01/2017 with updates

Filing Date

09/02/2017

Action Date

06/01/2017

Termination of appointment of Ndiana Ekpo

Type

Officers

Description

Termination of appointment of Ndiana Ekpo as a secretary on 06/12/2016

Filing Date

16/12/2016

Action Date

06/12/2016

Appointment of British Land Company Secretarial Limited

Type

Officers

Description

Appointment of British Land Company Secretarial Limited as a secretary on 06/12/2016

Filing Date

13/12/2016

Action Date

06/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

02/08/2016

Action Date

31/03/2016

Termination of appointment of Jean-Marc Vandevivere

Type

Officers

Description

Termination of appointment of Jean-Marc Vandevivere as a director on 31/01/2016

Filing Date

03/02/2016

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2016 with full list of shareholders

Filing Date

19/01/2016

Action Date

06/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

30/12/2015

Action Date

31/03/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

02/07/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2015 with full list of shareholders

Filing Date

13/02/2015

Action Date

06/01/2015

Termination of appointment of Simon Geoffrey Carter

Type

Officers

Description

Termination of appointment of Simon Geoffrey Carter as a director on 30/01/2015

Filing Date

05/02/2015

Action Date

30/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

06/01/2015

Action Date

31/03/2014

Director Details Changed for Mrs Lucinda Margaret Bell

Type

Officers

Description

Directors details changed for Mrs Lucinda Margaret Bell on 09/10/2014

Filing Date

26/10/2014

Action Date

09/10/2014

Termination of appointment of Benjamin Toby Grose

Type

Officers

Description

Termination of appointment of Benjamin Toby Grose as a director on 02/10/2014

Filing Date

08/10/2014

Action Date

02/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2014 with full list of shareholders

Filing Date

22/01/2014

Action Date

06/01/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

27/12/2013

Action Date

31/03/2013

Director Details Changed for Mr Timothy Andrew Roberts

Type

Officers

Description

Directors details changed for Mr Timothy Andrew Roberts on 06/08/2010

Filing Date

03/12/2013

Action Date

06/08/2010

Director Details Changed for Mr Timothy Andrew Roberts

Type

Officers

Description

Directors details changed for Mr Timothy Andrew Roberts on 25/11/2013

Filing Date

25/11/2013

Action Date

25/11/2013

Termination of appointment of Stephen Smith

Type

Officers

Description

Termination of appointment of Stephen Smith as a director

Filing Date

11/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2013 with full list of shareholders

Filing Date

16/01/2013

Action Date

06/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

23/11/2012

Action Date

31/03/2012

Appointment of Benjamin Toby Grose

Type

Officers

Description

Appointment of Benjamin Toby Grose as a director

Filing Date

10/10/2012

Action Date

n/a

Appointment of Stephen Paul Smith

Type

Officers

Description

Appointment of Stephen Paul Smith as a director

Filing Date

09/08/2012

Action Date

n/a

Appointment of Jean-Marc Vandevivere

Type

Officers

Description

Appointment of Jean-Marc Vandevivere as a director

Filing Date

01/08/2012

Action Date

n/a

Appointment of Simon Geoffrey Carter

Type

Officers

Description

Appointment of Simon Geoffrey Carter as a director

Filing Date

25/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2012 with full list of shareholders

Filing Date

09/01/2012

Action Date

06/01/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

19/12/2011

Action Date

31/03/2011

Termination of appointment of Graham Roberts

Type

Officers

Description

Termination of appointment of Graham Roberts as a director

Filing Date

30/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 06/01/2011 with full list of shareholders

Filing Date

18/01/2011

Action Date

06/01/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

04/01/2011

Action Date

31/03/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

338 EUSTON ROAD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

20/12/2006

Date Resolved

n/a

Transaction Type

Supplemental composite trust deed

Parties

Royal Exchange Trust Company Limited in Its Capacity as Trustee of the Debenture Holders

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/07/2006

Tenure

14 Yrs 10 Mths

Shareholding

n/a

Born

August 1958

Date Joined

14/07/2006

Tenure

14 Yrs 10 Mths

Shareholding

n/a

Born

November 1963

Active/Resigned

Directors Shareholding

Date Joined

06/12/2016

Tenure

4 Yrs 5 Mths

% Holding

Largest to Smallest

REGENT`S PLACE HOLDING COMPANY LIMITED

Age

Total Shareholding

65,000,002

% of Company Owned

100.0%

BL OFFICE (NON-CITY) HOLDING COMPANY LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

06/01/1994

Tenure

11 Mths

Date Resigned

06/01/1995

Type

Secretary

Date Joined

06/01/1994

Tenure

Date Resigned

12/01/1994

Type

Director

Date Joined

14/07/2006

Tenure

12 Yrs 8 Mths

Date Resigned

31/03/2019

Type

Director

Date Joined

14/07/2006

Tenure

11 Yrs 6 Mths

Date Resigned

19/01/2018

Type

Director

Date Joined

13/07/2012

Tenure

3 Yrs 6 Mths

Date Resigned

31/01/2016

Type

Director

Date Joined

13/07/2012

Tenure

2 Yrs 6 Mths

Date Resigned

30/01/2015

Type

Director

Date Joined

13/07/2012

Tenure

2 Yrs 2 Mths

Date Resigned

02/10/2014

Type

Director

Date Joined

13/07/2012

Tenure

8 Mths

Date Resigned

31/03/2013

Type

Director

Date Joined

26/02/2002

Tenure

9 Yrs 4 Mths

Date Resigned

30/06/2011

Type

Director

Date Joined

14/07/2006

Tenure

4 Yrs 1 Mth

Date Resigned

16/08/2010

Type

Director

Date Joined

14/07/2006

Tenure

3 Yrs 3 Mths

Date Resigned

06/11/2009

Type

Director

Date Joined

07/01/2005

Tenure

3 Yrs 10 Mths

Date Resigned

15/11/2008

Type

Director

Date Joined

26/02/2002

Tenure

5 Yrs 10 Mths

Date Resigned

31/12/2007

Type

Director

Date Joined

12/01/1994

Tenure

12 Yrs 11 Mths

Date Resigned

31/12/2006

Type

Director

Date Joined

12/01/1994

Tenure

12 Yrs 6 Mths

Date Resigned

14/07/2006

Type

Director

Date Joined

12/01/1994

Tenure

11 Yrs 7 Mths

Date Resigned

31/08/2005

Type

Director

Date Joined

12/01/1994

Tenure

5 Yrs 6 Mths

Date Resigned

16/07/1999

Type

Director

Date Joined

12/01/1994

Tenure

4 Yrs 6 Mths

Date Resigned

17/07/1998

Type

Director

Date Joined

06/01/1994

Tenure

Date Resigned

12/01/1994

Type

Secretary

Date Joined

30/04/2009

Tenure

7 Yrs 7 Mths

Date Resigned

06/12/2016

Type

Secretary

Date Joined

05/09/2000

Tenure

8 Yrs 7 Mths

Date Resigned

30/04/2009

Type

Secretary

Date Joined

12/01/1994

Tenure

6 Yrs 7 Mths

Date Resigned

05/09/2000

Regent's Place Holding Company Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/01/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors