Eurocommercial Properties Limited. Head office in London. Check Director.

Eurocommercial Properties Limited, London

Eurocommercial Properties Limited is a private limited company. Once, it was called Eurocommercial Properties Services Limited (changed on 2002-05-20). Situated at 48 Dover Street, London W1S 4FF, this 23 years old company was incorporated on 2000-05-26 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the firm: Evert V. (appointed on 30 June 2019), John M. (appointed on 14 July 2000). As for the secretaries (1 in total), we can name: Vincent M. (appointed on 30 June 2019).

About
Name: Eurocommercial Properties Limited
Number: 04002581
Incorporation date: 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

Company staff

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

The due date for Eurocommercial Properties Limited confirmation statement filing is 2024-06-09. The latest confirmation statement was submitted on 2023-05-26. The deadline for the next annual accounts filing is 30 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only business Eurocommercial Properties N.V. that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Herengracht, 1017 BS Amsterdam.

Company filing

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AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, November 2023 \| accounts	Free Download (18 pages)

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AA	Accounts for a small company made up to December 31, 2022 filed on: 20th, November 2023 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 8th, November 2022 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 30th, December 2021 \| accounts	Free Download (18 pages)
AA01	Extension of current accouting period to December 30, 2020 filed on: 26th, June 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2019 filed on: 17th, June 2020 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 8th, May 2019 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 20th, February 2017 \| accounts	Free Download (16 pages)
AR01	Annual return made up to May 26, 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 12th, April 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to May 26, 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 25, 2015: 56539.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to May 26, 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 27, 2014: 56539.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 24th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to May 26, 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 6th, March 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to May 26, 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 27th, March 2012 \| accounts	Free Download (18 pages)
AR01	Annual return made up to May 26, 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 9th, February 2011 \| accounts	Free Download (18 pages)
AR01	Annual return made up to May 26, 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 19th, March 2010 \| accounts	Free Download (17 pages)
363a	Annual return made up to July 13, 2009 filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 19th, February 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 28th, March 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to June 8, 2007 filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 8, 2007 filed on: 8th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to June 27, 2005 filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 27, 2005 filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 10th, March 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 10th, March 2005 \| accounts	Free Download (13 pages)
363a	Annual return made up to July 30, 2004 filed on: 30th, July 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to July 30, 2004 filed on: 30th, July 2004 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 19th, March 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 19th, March 2004 \| accounts	Free Download (13 pages)
363a	Annual return made up to July 23, 2003 filed on: 23rd, July 2003 \| annual return	Free Download (2 pages)
363a	Annual return made up to July 23, 2003 filed on: 23rd, July 2003 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 12th, February 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 12th, February 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 12, 2002 filed on: 12th, June 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 27th, March 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 27th, March 2002 \| accounts	Free Download (12 pages)
363a	Annual return made up to June 7, 2001 filed on: 7th, June 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to June 7, 2001 filed on: 7th, June 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 8th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/01 to 30/06/01 filed on: 8th, May 2001 \| accounts	Free Download (1 page)

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