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EUROPEAN COMMERCIAL ASSETS LTD

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

This company is commonly known as European Commercial Assets Ltd. The company was founded 19 years ago and was given the registration number 05339293. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EUROPEAN COMMERCIAL ASSETS LTD
Company Number:05339293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director29 September 2016Active
C/O Jer Real Estate Advisors (Uk) Limited, Clarges House, 6-12 Clarges Street, London, United Kingdom, W1J 8AD

Secretary16 March 2007Active
Schiffbauerdamm 5, Berlin, Germany, FOREIGN

Secretary01 July 2005Active
12225 Greenville Ave., Ste. 300, Dallas, Texas, United States Of America, 75243

Secretary21 January 2005Active
Brampton Chase, Summerhouse Road, Godalming, GU7 1PY

Director05 January 2009Active
8 Thackeray Close, Wimbledon, London, SW19 4JL

Director16 March 2007Active
13 Redgrave Road, London, SW15 1PX

Director16 March 2007Active
C/O Jer Real Estate Advisors (Uk) Limited, Clarges House, 6-12 Clarges Street, London, United Kingdom, W1J 8AD

Director26 June 2009Active
Anna Louisa Karsch Str 5, 10178 Berlin, Germany, FOREIGN

Director21 January 2005Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director16 August 2012Active
Schiffbauerdamm 5, Berlin, Germany, FOREIGN

Director01 July 2005Active
One, Curzon Street, London, United Kingdom, W1J 5HD

Director26 October 2010Active

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
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-18Dissolution

Dissolution application strike off company.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption full.

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2016-09-30Officers

Appoint person director company with name date.

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2016-09-30Officers

Termination director company with name termination date.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption full.

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2015-12-03Accounts

Accounts with accounts type total exemption full.

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2015-02-28Gazette

Gazette filings brought up to date.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Gazette

Gazette notice compulsory.

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2014-04-01Accounts

Accounts with accounts type total exemption full.

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2014-03-01Gazette

Gazette filings brought up to date.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Officers

Change person director company with change date.

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2014-02-25Gazette

Gazette notice compulsary.

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2013-12-18Address

Change registered office address company with date old address.

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