Euston Estate (No. 1) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSydney & London Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 105937532People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalKC
Karen ClarkCurrent secretary
Appointed 2026-01-01
Show 11 historical appointments
AM
Alexandra MortimerResigned secretary
Resigned 2024-09-02 · 1 yr
KC
Katharine CollyerResigned secretary
Resigned 2009-07-01 · 15 yrs
WC
Resigned 2005-07-28 · 3 yrs · Company Director
CorpEuropa Director LimitedResigned director
Resigned 2005-05-31 · Corporate Body
CorpTeesland Secretarial Services LimitedResigned secretary
Resigned 2005-01-18
KM
Kevin MccabeResigned director
Resigned 2005-01-18 · Surveyor
DT
Didier TandyResigned director
Resigned 2005-01-18 · Chartered Surveyor
SM
Stephen McbrideResigned director
Resigned 2005-01-18 · Financial Controller
CD
Cesidio Di CiaccaResigned director
Resigned 2005-01-18 · Consultant
CorpDentons Secretaries LimitedResigned secretary
Resigned 2004-08-16
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 69
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active