Company NameEurocore Pelham Limited
Company StatusActive
Company Number13143322
CategoryPrivate Limited Company
Incorporation Date19 January 2021(2 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Heather Carol Day
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrand Buildings 1-3 Strand
London
WC2N 5HR
Director NameMr Paul Andrew Stanford
Date of BirthMarch 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrand Buildings 1-3 Strand
London
WC2N 5HR
Director NameMr Adam Richard Kowalski
Date of BirthOctober 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2021(3 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameMr Benjamin Roland Mardon
Date of BirthMarch 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2021(3 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Albemarle Street
London
W1S 4HQ

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 January 2023 (2 weeks, 5 days ago)
Next Return Due1 February 2024 (11 months, 4 weeks from now)

Filing History

14 September 2021Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
13 May 2021Appointment of Mr Adam Richard Kowalski as a director on 5 May 2021 (2 pages)
13 May 2021Appointment of Mr Benjamin Roland Mardon as a director on 5 May 2021 (2 pages)
26 March 2021Statement of company's objects (2 pages)
26 March 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 March 2021Memorandum and Articles of Association (23 pages)
19 January 2021Incorporation
Statement of capital on 2021-01-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)