EUROCOMMERCIAL PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROCOMMERCIAL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROCOMMERCIAL PROPERTIES LIMITED was incorporated 24 years ago on 26/05/2000 and has the registered number: 04002581. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROCOMMERCIAL PROPERTIES LIMITED was incorporated 24 years ago on 26/05/2000 and has the registered number: 04002581. The accounts status is SMALL and accounts are next due on 30/09/2024.
EUROCOMMERCIAL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
48 DOVER STREET
LONDON
W1S 4FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EVERT VAN GARDEREN | Dec 1961 | Dutch | Director | 2019-06-30 | CURRENT |
| JOHN PETER CRISPIN MILLS | Dec 1958 | British | Director | 2000-07-14 | CURRENT |
| VINCENT MEIJER | Secretary | 2019-06-30 | CURRENT | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2000-05-26 UNTIL 2000-07-14 | RESIGNED | ||
| THOMAS ROBIN NEWTON | Apr 1958 | British | Director | 2000-07-14 UNTIL 2019-06-30 | RESIGNED |
| MRS KATHERINE EVA GOODE | Aug 1977 | British | Director | 2012-06-04 UNTIL 2017-05-31 | RESIGNED |
| EVERT JAN VAN VAN GARDEREN | Dutch | Secretary | 2000-07-14 UNTIL 2019-06-30 | RESIGNED | |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2000-05-26 UNTIL 2000-07-14 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2000-05-26 UNTIL 2000-07-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurocommercial Properties N.V. | 2016-04-06 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |