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Eurecosse Properties Limited, EH2 4AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EURECOSSE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurecosse Properties Limited. The company was founded 44 years ago and was given the registration number SC071685. The firm's registered office is in EDINBURGH. You can find them at Suite 20, 196 Rose Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EURECOSSE PROPERTIES LIMITED
Company Number:SC071685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1980
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 20, 196 Rose Street, Edinburgh, Scotland, EH2 4AT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Capital Nominees Limited
Notified on:20 March 2020
Status:Active
Country of residence:England
Address:Lower Ground Floor, One, George Yard, London, England, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Capital Nominees Ltd
Notified on:20 March 2020
Status:Active
Country of residence:England
Address:Lower Ground Floor, One, George Yard, London, England, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Boyki Ltd
Notified on:28 January 2020
Status:Active
Country of residence:Guernsey
Address:3rd Floor, One, Cornet Street, Guernsey, Guernsey, GY1 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Hacking Property Investments 35 Ltd
Notified on:10 October 2019
Status:Active
Country of residence:England
Address:Lower Ground Floor, One, George Yard, London, England, EC3V 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gordon John Hawking
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:British
Country of residence:England
Address:8, Katterns Close, Christchurch, England, BH23 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheila Hawking
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:England
Address:8, Katterns Close, Christchurch, England, BH23 2NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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