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Eurocore Centre Square Limited
Eurocore Centre Square Limited is an active company incorporated on 21 September 2020 with the registered office located in London, Greater London. Eurocore Centre Square Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12893615
Private limited company
Age
4 years
Incorporated
21 September 2020
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Due Soon
Dated
20 September 2024
(11 months ago)
Next confirmation dated
20 September 2025
Due by
4 October 2025
(26 days remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Eurocore Centre Square Limited
Contact
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Address changed on
6 Nov 2024
(10 months ago)
Previous address was
7 Albemarle Street London W1S 4HQ England
Companies in WC2N 5HR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Benjamin Roland Mardon
Director • British • Lives in England • Born in Mar 1977
Heather Carol Day
Director • British • Lives in UK • Born in Mar 1975
Shaun Brian Hose
Director • British • Lives in England • Born in Oct 1977
Prudential Financial, INC
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurocore Pelham Limited
Benjamin Roland Mardon, Shaun Brian Hose, and 1 more are mutual people.
Active
Eurocore OLD Mill Limited
Benjamin Roland Mardon, Shaun Brian Hose, and 1 more are mutual people.
Active
Eurocore Sandpiper Limited
Heather Carol Day, Benjamin Roland Mardon, and 1 more are mutual people.
Active
Eurocore C Space Limited
Benjamin Roland Mardon, Shaun Brian Hose, and 1 more are mutual people.
Active
JLPPT Holdco 7 Limited
Shaun Brian Hose and Heather Carol Day are mutual people.
Active
Venta Jv-Co Limited
Heather Carol Day and Shaun Brian Hose are mutual people.
Active
Venta Propco 1 Limited
Heather Carol Day and Shaun Brian Hose are mutual people.
Active
Venta Propco 2 Limited
Heather Carol Day and Shaun Brian Hose are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£232K
Decreased by £1.22M (-84%)
Turnover
£1.88M
Increased by £154K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£31.01M
Decreased by £2.01M (-6%)
Total Liabilities
-£26.93M
Decreased by £912K (-3%)
Net Assets
£4.08M
Decreased by £1.1M (-21%)
Debt Ratio (%)
87%
Increased by 2.52% (+3%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Months Ago on 6 Nov 2024
Benjamin Roland Mardon Resigned
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Shaun Brian Hose Appointed
1 Year 5 Months Ago on 15 Mar 2024
Duncan Robert Holmes Resigned
1 Year 5 Months Ago on 13 Mar 2024
Adam Richard Kowalski Resigned
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Prudential Financial, Inc. (PSC) Details Changed
4 Years Ago on 21 Sep 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Benjamin Roland Mardon as a director on 31 October 2024
Submitted on 6 Nov 2024
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Grand Buildings 1-3 Strand London WC2N 5HR on 6 November 2024
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Change of details for Prudential Financial, Inc. as a person with significant control on 21 September 2020
Submitted on 4 Sep 2024
Appointment of Shaun Brian Hose as a director on 15 March 2024
Submitted on 17 Apr 2024
Second filing for the termination of Duncan Robert Holmes as a director
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Apr 2024
Termination of appointment of Duncan Robert Holmes as a director on 13 March 2024
Submitted on 21 Mar 2024
Amended accounts for a small company made up to 31 December 2021
Submitted on 20 Feb 2024
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Repayment History
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See All Charges & CCJs