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EUROCORE CENTRE SQUARE LIMITED

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

This company is commonly known as Eurocore Centre Square Limited. The company was founded 3 years ago and was given the registration number 12893615. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EUROCORE CENTRE SQUARE LIMITED
Company Number:12893615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:7 Albemarle Street, London, England, W1S 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grand Buildings 1-3, Strand, London, England, WC2N 5HR

Director21 September 2020Active
7, Albemarle Street, London, England, W1S 4HQ

Director05 May 2021Active
6th Floor, Grand Buildings, 1-3 Strand, Trafalgar Square, London, England, WC2N 5HR

Director25 May 2023Active
7, Albemarle Street, London, England, W1S 4HQ

Director05 May 2021Active
Grand Buildings 1-3, Strand, London, England, WC2N 5HR

Director21 September 2020Active

People with Significant Control

Prudential Financial, Inc.
Notified on:21 September 2020
Status:Active
Country of residence:United States
Address:751, Broad Street, Newark, United States, 07102
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Appoint person director company with name date.

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2024-04-12Officers

Second filing of director termination with name.

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2024-04-04Accounts

Accounts with accounts type small.

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2024-03-21Officers

Termination director company with name termination date.

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2024-02-20Accounts

Accounts amended with accounts type small.

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2023-12-06Officers

Termination director company with name termination date.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-26Officers

Appoint person director company with name date.

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2023-05-26Officers

Termination director company with name termination date.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type unaudited abridged.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Change account reference date company current extended.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-03-23Incorporation

Memorandum articles.

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2021-03-23Resolution

Resolution.

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2021-03-23Change of constitution

Statement of companys objects.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-21Incorporation

Incorporation company.

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