Eurocommercial Properties Limited (reg no 04002581) is a private limited company legally formed on 2000-05-26 in England. The business is located at 48 Dover Street, London W1S 4FF. Changed on 2002-05-20, the previous name the business utilized was Eurocommercial Properties Services Limited. Eurocommercial Properties Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Eurocommercial Properties Limited
Number 04002581
Date of Incorporation: 2000-05-26
End of financial year: 30 December
Address: 48 Dover Street, London, W1S 4FF
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Evert V. (in the company from 30 June 2019), John M. (appointment date: 14 July 2000). 1 secretary is also there: Vincent M. (appointed on 30 June 2019). The Companies House lists 1 person of significant control - Eurocommercial Properties N.V., a corporation which can be reached at Herengracht, 1017 BS Amsterdam. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Eurocommercial Properties N.V.
6 April 2016
Address 469 Herengracht, Amsterdam, 1017 BS, Netherlands
Legal authority Dutch Corporate Law
Legal form Corporate
Country registered Netherlands
Place registered Amsterdam Trade Registry
Registration number 33230134
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a small company made up to December 31, 2022
filed on: 20th, November 2023 | accounts
Free Download (18 pages)