Euston Road (Underlease) Limited

Dissolved 7 Jul 202604947042 Private limited company
Incorporated
29 October 2003
Previously known as
Talonrealm Limited (until 5 December 2003)
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
4 Manchester Square
London
W1U 3PD

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Fowler, John Kenneth
Secretary · Appointed 11 June 2010
Director · Appointed 16 March 2004
British
Born June 1963 (63)
Director · Appointed 5 November 2003
British
Born September 1969 (57)
Director · Appointed 5 November 2003
British
Born August 1960 (66)
Officer history (5 former)
11 June 2010
Appointed Fowler, John Kenneth as Secretary
11 June 2010
Resigned Bonney, Garth Nicolas as Secretary
24 April 2008
Resigned Bonney, Garth Nicolas as Director
16 March 2004
Appointed Fowler, John Kenneth as Director
16 March 2004
Appointed Bonney, Garth Nicolas as Director
15 March 2004
Resigned Frischmann, Richard Sandor as Secretary
15 March 2004
Appointed Bonney, Garth Nicolas as Secretary
5 November 2003
Appointed Frischmann, Richard Sandor as Director
5 November 2003
Appointed Frischmann, Richard Sandor as Secretary
5 November 2003
Appointed Frischmann, Justine Elinor as Director
5 November 2003
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
5 November 2003
Resigned Luciene James Limited as Corporate Nominee Director
29 October 2003
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
29 October 2003
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 4042519

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ces (Euston Road) Limited Owns 75–100% of shares
Euston Road (Underlease) Limited This company DissolvedOwns 75–100% of shares
Ces (High Holborn) Limited DissolvedOwns 75–100% of shares
Ces Properties (Bishops House) Limited DissolvedOwns 75–100% of shares
Ces Properties (Dorking) Limited Owns 75–100% of shares
Ces Properties (Hemel Hempstead) Limited DissolvedOwns 75–100% of shares
Ces Properties (Ickenham) 2020 Ltd Owns 75–100% of shares
Ces Properties (Ickenham) Limited DissolvedOwns 75–100% of shares
Louvain 2006 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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