# Euston Estate (No. 1) Limited

## Details

- **Company number:** [05206353](https://find-and-update.company-information.service.gov.uk/company/05206353)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2004
- **Registered office:** 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Dwsco 2573 Limited (until 10 Jan 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Karen | director | 1 Aug 2026 |  |
| ANNING, Richard John | director | 28 Jul 2005 |  |
| CHILDS, Simon John | director | 28 Jul 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sydney & London Properties Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Euston Estate (No. 1) Limited → [Sydney & London Properties Limited](/company/02124766) → [Gross-Hill Properties Limited](/company/01762000)




## Directors' other companies

- [ANNING, Richard John](/person/7238572) - director at [Euston Estate (Gp) Limited](/company/05206350)
- [CHILDS, Simon John](/person/7238573) - director at [Euston Estate (Gp) Limited](/company/05206350)
- [CHILDS, Simon John](/person/7238573) - director at [Sydney & Elland Properties Ltd](/company/14091913)
- [CHILDS, Simon John](/person/7238573) - director at [Fast & Flexible Lending International Limited](/company/15909647)
- [CHILDS, Simon John](/person/7238573) - director at [Justice Mill Studios Limited](/company/14365892)
- [CHILDS, Simon John](/person/7238573) - director at [Sydney & Callington Properties Ltd](/company/14091888)
- [CLARK, Karen](/person/6714526) - director at [Euston Regeneration Partnership Limited](/company/08761367)
- [CLARK, Karen](/person/6714526) - director at [Gross-Hill Management Services Limited](/company/02358208)
- [CLARK, Karen](/person/6714526) - director at [Sydney & London Properties Limited](/company/02124766)
- [CLARK, Karen](/person/6714526) - director at [Cefn Estates Limited](/company/06431039)



## Companies at the same address

- [Albion Trust Limited](/company/03127670) (03127670)
- [Alcidion UK Limited](/company/06820760) (06820760)
- [Alltime Technologies Limited](/company/05752128) (05752128)
- [Ampleclass Limited](/company/01448008) (01448008)
- [Artist Promotion Management Limited](/company/07154478) (07154478)
- [Asustek (UK) Limited](/company/05766309) (05766309)
- [Atomic North Ltd](/company/06674999) (06674999)
- [Avante IT (UK) Limited](/company/06961873) (06961873)
- [Aventyn UK Limited](/company/07392265) (07392265)
- [Barget Group Limited](/company/06503696) (06503696)