| Company Name | Eurocore Pelham Limited |
|---|---|
| Company Status | Active |
| Company Number | 13143322 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2021(3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Heather Carol Day |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grand Buildings 1-3 Strand London WC2N 5HR |
| Director Name | Mr Benjamin Roland Mardon |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2021(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Shaun Brian Hose |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2024(3 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Paul Andrew Stanford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grand Buildings 1-3 Strand London WC2N 5HR |
| Director Name | Mr Adam Richard Kowalski |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2021(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Duncan Robert Holmes |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2023(2 years, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 15 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor, Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 12 April 2024 | Second filing for the termination of Duncan Robert Holmes as a director (4 pages) |
|---|---|
| 26 March 2024 | Appointment of Shaun Brian Hose as a director on 15 March 2024 (2 pages) |
| 21 March 2024 | Termination of appointment of Duncan Robert Holmes as a director on 13 March 2024
|
| 20 February 2024 | Amended accounts for a small company made up to 31 December 2021 (16 pages) |
| 22 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
| 6 December 2023 | Termination of appointment of Adam Richard Kowalski as a director on 16 November 2023 (1 page) |
| 26 May 2023 | Termination of appointment of Paul Andrew Stanford as a director on 25 May 2023 (1 page) |
| 26 May 2023 | Appointment of Mr Duncan Robert Holmes as a director on 25 May 2023 (2 pages) |
| 18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 17 November 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 25 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 14 September 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 13 May 2021 | Appointment of Mr Benjamin Roland Mardon as a director on 5 May 2021 (2 pages) |
| 13 May 2021 | Appointment of Mr Adam Richard Kowalski as a director on 5 May 2021 (2 pages) |
| 26 March 2021 | Statement of company's objects (2 pages) |
| 26 March 2021 | Resolutions
|
| 26 March 2021 | Memorandum and Articles of Association (23 pages) |
| 19 January 2021 | Incorporation Statement of capital on 2021-01-19
|