EUROCORE CENTRE SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
EUROCORE CENTRE SQUARE LIMITED
COMPANY NUMBER
12893615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5HR
7 Albemarle Street
London
W1S 4HQ
Grand Buildings
1-3 Strand
LONDON
WC2N 5HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGIM REAL ESTATE EUROCORE HOLDING SARL | N/A | N/A |
| EUROCORE CENTRE SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Benjamin Roland Mardon (921547739) has left the board |
| 09/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROCORE CENTRE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROCORE CENTRE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCORE CENTRE SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2020 - Present (4 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
21/09/2020 - Present (4 years and 2 months) Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 52 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in Mar 1977 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
05/05/2021 - Present (3 years and 7 months) Born in Oct 1971 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGIM REAL ESTATE EUROCORE HOLDING SARL | N/A | N/A |
| EUROCORE CENTRE SQUARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Benjamin Roland Mardon (921547739) has left the board |
| 09/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Board Member Shaun Brian Hose (932066427) Appointed |
| 09/04/2024 | New Accounts filed |
| 25/03/2024 | Duncan Robert Holmes (930950957) has left the board |
| 08/12/2023 | Adam Richard Kowalski (916230352) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Duncan Robert Holmes (930950957) Appointed |
| 31/05/2023 | Paul Andrew Stanford (908148067) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Adam Richard Kowalski (916230352) Appointed |
| 17/05/2021 | New Board Member Benjamin Roland Mardon (921547739) Appointed |
| 17/05/2021 | New Board Member Adam Richard Kowalski (928314522) Appointed |
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