EUROCORE PELHAM LIMITED - LONDON


Company Profile Company Filings

Overview

EUROCORE PELHAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROCORE PELHAM LIMITED was incorporated 3 years ago on 19/01/2021 and has the registered number: 13143322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

EUROCORE PELHAM 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
18/01/2024 01/02/2025

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 2021-01-19 CURRENT
MR ADAM RICHARD KOWALSKI Oct 1971 British Director 2021-05-05 UNTIL 2023-11-16 RESIGNED
MR DUNCAN ROBERT HOLMES Jun 1977 British Director 2023-05-25 UNTIL 2024-03-15 RESIGNED
MR PAUL ANDREW STANFORD Mar 1967 British Director 2021-01-19 UNTIL 2023-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prudential Financial, Inc. 2021-01-19 Newark   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EUROCORE PELHAM LIMITED 2022-11-18 31-12-2021 £2,328 Cash £5,061,755 equity

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