EUROCOMMERCIAL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
EUROCOMMERCIAL PROPERTIES LIMITED
COMPANY NUMBER
04002581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/05/2000
(24 years and 6 months old)
WEBSITE
www.eurocommercialproperties.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/05/2001
20/05/2002
EUROCOMMERCIAL PROPERTIES SERVICES LIMITED
View all previous names
SUFFOLK
IP1 1QJ
Telephone: 02079257860
TPS: No
Connexions 159 Princes Street
Ipswich
Suffolk
IP1 1QJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| SENTINEL HOLDINGS BV | N/A | N/A |
| EUROCOMMERCIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Roberto Fraticelli (932872477) Appointed |
| 28/10/2024 | John Peter Crispin Mills (906486335) has left the board |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROCOMMERCIAL PROPERTIES 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 EUROCOMMERCIAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCOMMERCIAL PROPERTIES 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 |
|---|---|---|---|---|
|
30/06/2019 - Present (5 years and 5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/05/2000 - Present (24 years and 6 months) Secretary: 26/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
26/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCOMMERCIAL PROPERTIES NV | N/A | N/A |
| SENTINEL HOLDINGS BV | N/A | N/A |
| EUROCOMMERCIAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Roberto Fraticelli (932872477) Appointed |
| 28/10/2024 | John Peter Crispin Mills (906486335) has left the board |
| 29/09/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 26/08/2019 | Evert Jan Van Garderen (906501935) has left the board |
| 23/08/2019 | Thomas Robin Newton (906486342) has left the board |
| 23/08/2019 | New Board Member Evert Van Garderen (926166705) Appointed |
| 23/08/2019 | New Company Secretary Vincent Meijer (926166711) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 12/06/2017 | Katherine Eva Goode (917020368) has left the board |
| 23/02/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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