338 Euston Road Limited
- Company number
- 02884931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 1994
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Naldo Limited (until 19 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 22 Jan 2024 |
| BARZYCKI, Sarah Morrell | Director | 14 Jul 2006 | 31 Jul 2026 |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| MCCLURE, Keith | Director | 22 Dec 2023 | |
| BERGIN, Gavin Joseph | Director | 18 Mar 2022 | |
| MEADOWS, Michael John | Director | 16 Mar 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regent's Place Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2017 | 31 Jul 2019 |
| Regent's Place Holding 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2019 |
Accounts
Connections
Owned by
338 Euston Road Limited → Regent's Place Holding 2 Limited → Regent's Place Holding Company Limited → BL Office (Non-City) Holding Company Limited
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at Barndrill Limited
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at BL Logistics Investment 2 Limited
Companies at the same address
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- 18-20 Craven Hill Gardens Limited (07667839)
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- 350 Euston Road Limited (02869622)
- Adamant Investment Corporation Limited (00225149)