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Eurocore Manchester Fort Nominee 1 Limited

Eurocore Manchester Fort Nominee 1 Limited is a dormant company incorporated on 24 November 2009 with the registered office located in London, Greater London. Eurocore Manchester Fort Nominee 1 Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07085828
Private limited company
Age
15 years
Incorporated 24 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Grand Buildings 1-3 Strand
Floor 6
London
WC2N 5HR
England
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 9th Floor 201 Bishopsgate London EC2M 3BN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • Irish • Lives in UK • Born in May 1974
Director • Managing Director • British • Lives in England • Born in Nov 1970
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Director • Managing Director • British • Lives in UK • Born in Oct 1977
Director • Fund Manager • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurocore Manchester Fort Nominee 2 Limited
Aine Stewart, Andrew John Rich, and 4 more are mutual people.
Active
Eurocore Manchester Fort General Partner Limited
Andrew John Rich, Shaun Brian Hose, and 3 more are mutual people.
Active
HRWF (Norwich) Limited
Aine Stewart, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Romford Brewery (No.1) Limited
Aine Stewart, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Romford Brewery (No.2) Limited
Aine Stewart, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
HRWF (Craigleith) Limited
Aine Stewart, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Brewery Romford (No.1) Limited
Aine Stewart, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Brewery Romford (No.2) Limited
Aine Stewart, Nuveen Corporate Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 31 Jul 2025
Mr. Rory Fraser Morrison Appointed
2 Months Ago on 30 Jul 2025
Prudential Financial Inc. (PSC) Appointed
3 Months Ago on 17 Jul 2025
Manchester Fort Shopping Park General Partner Limited (PSC) Resigned
3 Months Ago on 17 Jul 2025
Shaun Brian Hose Appointed
3 Months Ago on 17 Jul 2025
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Oct 2025
Cessation of Manchester Fort Shopping Park General Partner Limited as a person with significant control on 17 July 2025
Submitted on 23 Sep 2025
Notification of Prudential Financial Inc. as a person with significant control on 17 July 2025
Submitted on 23 Sep 2025
Satisfaction of charge 070858280005 in full
Submitted on 31 Jul 2025
Satisfaction of charge 070858280007 in full
Submitted on 31 Jul 2025
Satisfaction of charge 070858280003 in full
Submitted on 31 Jul 2025
Satisfaction of charge 070858280004 in full
Submitted on 31 Jul 2025
Satisfaction of charge 070858280006 in full
Submitted on 31 Jul 2025
Appointment of Mr. Rory Fraser Morrison as a director on 30 July 2025
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Repayment History
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