EUROCORE CENTRE SQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

EUROCORE CENTRE SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROCORE CENTRE SQUARE LIMITED was incorporated 3 years ago on 21/09/2020 and has the registered number: 12893615. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.

EUROCORE CENTRE SQUARE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MARDON Mar 1977 British Director 2021-05-05 CURRENT
SHAUN BRIAN HOSE Oct 1977 British Director 2024-03-15 CURRENT
MRS HEATHER CAROL DAY Mar 1975 British Director 2020-09-21 CURRENT
MR DUNCAN ROBERT HOLMES Jun 1977 British Director 2023-05-25 UNTIL 2024-03-15 RESIGNED
MR ADAM RICHARD KOWALSKI Oct 1971 British Director 2021-05-05 UNTIL 2023-11-16 RESIGNED
MR PAUL ANDREW STANFORD Mar 1967 British Director 2020-09-21 UNTIL 2023-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Financial, Inc. 2020-09-21 Newark   Essex 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATE STREET SECRETARIES (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STANHOPE GATE TRUSTEES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROCORE PELHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROCORE OLD MILL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROCORE SANDPIPER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KIER PGIM LOGISTICS HOLDCO LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS (KNOWSLEY) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS (BOGNOR) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EUROCORE C SPACE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KIER PGIM LOGISTICS PROPCO 5 LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS (ST. ALBANS) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS (MILTON KEYNES) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VENTA JV-CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
VENTA PROPCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
KIER PGIM LOGISTICS (BRACKNELL) LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS PROPCO 7 LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER PGIM LOGISTICS PROPCO 8 LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VENTA PROPCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
VENTA PROPCO 3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
EUROCORE CENTRE SQUARE LIMITED 2022-09-07 31-12-2021 £2,328 Cash £6,512,897 equity

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