This company is commonly known as Eurocommercial Properties Limited. The company was founded 24 years ago and was given the registration number 04002581. The firm's registered office is in . You can find them at 4 Carlton Gardens, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EUROCOMMERCIAL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04002581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Carlton Gardens, London, SW1Y 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Portman Street, London, United Kingdom, W1H 6DU | Secretary | 30 June 2019 | Active |
| 2, Portman Street, London, United Kingdom, W1H 6DU | Director | 14 July 2000 | Active |
| 2, Portman Street, London, United Kingdom, W1H 6DU | Director | 30 June 2019 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 26 May 2000 | Active |
| 4 Carlton Gardens, London, SW1Y 5AA | Secretary | 14 July 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 26 May 2000 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 26 May 2000 | Active |
| 4 Carlton Gardens, London, SW1Y 5AA | Director | 04 June 2012 | Active |
| 4 Carlton Gardens, London, SW1Y 5AA | Director | 14 July 2000 | Active |
| Eurocommercial Properties N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 469, Herengracht, Amsterdam, Netherlands, 1017 BS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-08 | Resolution | Resolution. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-08-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-21 | Officers | Appoint person director company with name date. | Download |
| 2019-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-08 | Officers | Termination director company with name termination date. | Download |
| 2017-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-15 | Auditors | Auditors resignation company. | Download |
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