350 Euston Road Limited

Active02869622 Private limited company

Incorporated: 8 November 1993 (33 years)
Previously known as: Dewmore Properties Limited (until 19 January 2007)
Industry: Development of building projects (41100)
Directors: Rhiannon Fflur Owen
Keith Mcclure
Michael John Meadows
all 4 directors
Owned by: Regent's Place Holding 2 Limited
Accounts type: Full
Region: Greater London
Address: 20 Triton Street
London
NW1 3BF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 22 November 2026
Last conf. stmt: 8 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Owen, Rhiannon Fflur

Director · Appointed 31 March 2026

Also at BL Ealing Holding Company Limited, BL Residual Holding Company Limited, BL CW Developments Plot D5 Company Limited · more companies

British

Born February 1988 (38)

Mcclure, Keith

Director · Appointed 22 December 2023

Also at Adamant Investment Corporation Limited, British Land Acquisitions Limited, BF Properties (No.4) Ltd · more companies

British

Born July 1990 (36)

Meadows, Michael John

Director · Appointed 16 March 2022

Also at BL Retail Warehousing Holding Company Limited, 338 Euston Road Limited, BL Lancaster Investments Ltd

British

Born August 1981 (45)

Macey, Paul Stuart

Director · Appointed 22 February 2016

Also at BL Chess Limited, Hempel Hotels Limited, Drake Circus Leisure Limited · more companies

British

Born November 1978

British Land Company Secretarial Limited

Corporate Secretary · Appointed 30 April 2015

Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies

Officer history (23 former)

31 March 2026

Resigned Mcnuff, Jonathan Charles as Director

31 March 2026

Appointed Owen, Rhiannon Fflur as Director

22 December 2023

Appointed Mcclure, Keith as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

30 June 2023

Resigned Webb, Nigel Mark as Director

31 March 2022

Resigned Middleton, Charles John as Director

18 March 2022

Appointed Taunt, Nicholas Henry as Director

16 March 2022

Appointed Meadows, Michael John as Director

31 March 2019

Resigned Roberts, Timothy Andrew as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

22 February 2016

Appointed Macey, Paul Stuart as Director

22 February 2016

Appointed Mcnuff, Jonathan Charles as Director

22 February 2016

Appointed Middleton, Charles John as Director

31 January 2016

Resigned Vandevivere, Jean-Marc as Director

30 April 2015

Appointed British Land Company Secretarial Limited as Corporate Secretary

29 April 2015

Resigned Penrice, Victoria Margaret as Secretary

30 January 2015

Resigned Carter, Simon Geoffrey as Director

2 October 2014

Resigned Grose, Benjamin Toby as Director

1 August 2014

Appointed Penrice, Victoria Margaret as Secretary

31 July 2014

Resigned Braine, Anthony as Secretary

31 March 2013

Resigned Smith, Stephen Paul as Director

13 July 2012

Appointed Carter, Simon Geoffrey as Director

13 July 2012

Appointed Vandevivere, Jean-Marc as Director

13 July 2012

Appointed Grose, Benjamin Toby as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

27 July 2011

Appointed Bell, Lucinda Margaret as Director

30 June 2011

Resigned Roberts, Graham Charles as Director

16 March 2010

Appointed Roberts, Timothy Andrew as Director

16 March 2010

Appointed Webb, Nigel Mark as Director

15 November 2008

Resigned Hester, Stephen Alan Michael as Director

31 December 2007

Resigned Bowden, Robert Edward as Director

31 December 2006

Resigned Ritblat, John, Sir as Director

14 July 2006

Resigned Weston Smith, John Harry as Director

31 August 2005

Resigned Ritblat, Nicholas Simon Jonathan as Director

7 January 2005

Appointed Hester, Stephen Alan Michael as Director

26 February 2002

Appointed Bowden, Robert Edward as Director

26 February 2002

Appointed Roberts, Graham Charles as Director

16 July 1999

Resigned Kalman, Stephen Lionel as Director

17 July 1998

Resigned Berry, David Charles as Director

25 November 1993

Appointed Berry, David Charles as Director

25 November 1993

Appointed Weston Smith, John Harry as Director

25 November 1993

Appointed Ritblat, John, Sir as Director

25 November 1993

Appointed Ritblat, Nicholas Simon Jonathan as Director

25 November 1993

Appointed Braine, Anthony as Secretary

25 November 1993

Appointed Kalman, Stephen Lionel as Director

25 November 1993

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

25 November 1993

Resigned Combined Nominees Limited as Corporate Nominee Director

25 November 1993

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

8 November 1993

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

8 November 1993

Appointed Combined Nominees Limited as Corporate Nominee Director

8 November 1993

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Regent's Place Holding 2 Limited

Corporate entity · Notified 31 July 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 11864307

Former controllers (1)

31 July 2019

Ceased Regent's Place Holding Company Limited — Owns 75–100% of shares

Group structure 44 shown

Ownership group derived from the Companies House PSC register

BL Office (Non-City) Holding Company Limited

Ashband Limited Owns 75–100% of shares

Barnclass Limited Owns 75–100% of shares

Barndrill Limited Owns 75–100% of shares

BL 5KS Holdings Limited Owns 75–100% of shares

Paddington 5KS Holdings Limited Owns 75–100% of shares

Paddington 5KS GP Limited Owns 75–100% of shares

BL Chess Limited Owns 75–100% of shares

Paddington Box Limited Owns 75–100% of shares

BL Drummond Properties Limited Owns 75–100% of shares

BL Innovation Properties 2 Limited Owns 75–100% of shares

BL Innovation Properties Limited Owns 75–100% of shares

BL Office Properties 1 Limited Owns 75–100% of shares

BL Office Properties 3 Limited Owns 75–100% of shares

BL South Camb Limited Owns 75–100% of shares

British Land Offices (Non-City) No.2 Limited Owns 75–100% of shares

British Land Offices (Non-City) Limited Owns 75–100% of shares

Chester Limited Owns more than 25% of shares

Lonebridge UK Limited Owns 75–100% of shares

Paddington Property Investment GP Limited Owns 75–100% of shares

One Sheldon Square Limited Owns more than 25% of shares

Paddington GP Holdings Limited Owns 75–100% of shares

Paddington Gateway GP Limited Owns 75–100% of shares

Paddington GP Secured Holdings Limited Owns 75–100% of shares

Paddington Block A (GP) Ltd Owns 75–100% of shares

Paddington Block B (GP) Ltd Owns 75–100% of shares

Paddington Central I (GP) Limited Owns 75–100% of shares

Paddington Central II (GP) Limited Owns 75–100% of shares

Paddington Kiosk (GP) Ltd Owns 75–100% of shares

Regent's Place Holding Company Limited Owns 75–100% of shares

Regent's Place Holding 1 Limited Owns 75–100% of shares

Regent's Place Holding 2 Limited Owns 75–100% of shares

10 Brock Street Limited Owns 75–100% of shares

10 Triton Street Limited Owns 75–100% of shares

20 Brock Street Limited Owns 75–100% of shares

20 Triton Street Limited Owns 75–100% of shares

338 Euston Road Limited Owns 75–100% of shares

350 Euston Road Limited This company Owns 75–100% of shares

BL Osnaburgh St Residential Ltd Owns 75–100% of shares

Longford Street Residential Limited Owns 75–100% of shares

One Triton Holding Limited Owns 25–50% of shares

Osnaburgh Street Limited Owns 75–100% of shares

Regents Place Residential Limited Owns 75–100% of shares

Regents Place Management Company Limited Holds 75–100% of voting rights

Filings 141

Date	Description	Made Up To	Pages	PDF
14 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
13 August 2026	Director's details changed
6 August 2026	Change of details for a person with significant control