| Company Name | Eurocore Pelham Limited |
|---|---|
| Company Status | Active |
| Company Number | 13143322 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2021(2 years 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 47 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 Paul Andrew Stanford |
|---|---|
| Date of Birth | March 1967 (Born 55 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 Adam Richard Kowalski |
|---|---|
| Date of Birth | October 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2021(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Mr Benjamin Roland Mardon |
|---|---|
| Date of Birth | March 1977 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2021(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
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 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 January 2023 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 1 February 2024 (11 months, 4 weeks from now) |
Filing History
| 14 September 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
|---|---|
| 13 May 2021 | Appointment of Mr Adam Richard Kowalski as a director on 5 May 2021 (2 pages) |
| 13 May 2021 | Appointment of Mr Benjamin Roland Mardon 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
|