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EURO PROPCO LIMITED

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

This company is commonly known as Euro Propco Limited. The company was founded 3 years ago and was given the registration number 12999971. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EURO PROPCO LIMITED
Company Number:12999971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, United Kingdom, E14 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Eastbourne Terrace, Level 3, 20 Eastbourne Terrace, Level 3, London, England, W2 6LA

Director21 October 2021Active
20, Eastbourne Terrace, London, England, W2 6LA

Director05 November 2020Active
C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States, 90017

Director05 November 2020Active
20, Eastbourne Terrace, London, England, W2 6LA

Director27 May 2021Active

People with Significant Control

Euro Pledgeco Limited
Notified on:05 November 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type small.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-07-25Officers

Termination director company with name termination date.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Change person director company with change date.

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2021-10-21Officers

Appoint person director company with name date.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Address

Change registered office address company with date old address new address.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Officers

Termination director company with name termination date.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Officers

Change person director company with change date.

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2021-03-29Accounts

Change account reference date company current extended.

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2020-11-05Incorporation

Incorporation company.

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