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Eurocentral Partnership Limited

03881458

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Kent House 14-17 Market Place, London, W1W 8AJ
Incorporated 22/11/1999

Previously known as

Macrocom (583) Limited · until 30/11/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Alastair James Cubbin

director · Since 28/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Scott Joseph Buckley

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 24 other boards

Lisa Ann Katherine Minns

secretary · Since 09/06/2025

Alastair James Cubbin

director · Since 28/01/2022

British · United Kingdom · Age 52

Scott Joseph Buckley

director · Since 31/03/2022

British · United Kingdom · Age 38

Lisa Ann Katherine Minns

secretary · Since 09/06/2025

Former

Macroberts Corporate Services Limited

corporate nominee director · Resigned 21/12/1999

Macroberts - (Firm)

corporate nominee secretary · Resigned 21/12/1999

Nigel John Barron Pascoe

director · Resigned 14/09/2001

John Fraser Greenshields

director · Resigned 24/06/2002

Susan Taberner

secretary · Resigned 20/06/2003

Paul Parry

director · Resigned 28/05/2004

Jeffrey Michael Thornton

director · Resigned 22/12/2006

Gavin Richard Smyth

director · Resigned 22/12/2006

Christopher Laskey Fidler

secretary · Resigned 14/08/2007

Simon Anthony Bettany

director · Resigned 16/08/2007

Clare Sheridan

secretary · Resigned 05/10/2007

Mark Jonathan Fowkes

director · Resigned 06/01/2009

Christopher Laskey Fidler

secretary · Resigned 09/01/2009

Peter James Whitby

director · Resigned 24/03/2010

John Mcmanus

director · Resigned 21/10/2014

Nigel John Howard Franklin

director · Resigned 07/04/2019

Stephen Howard Turner

director · Resigned 28/01/2022

David Hoyle

director · Resigned 31/03/2022

Clare Sheridan

secretary · Resigned 27/06/2024

Helen Mary Mason

secretary · Resigned 22/04/2025

Amanda Catherine Matthews

secretary · Resigned 09/06/2025

Persons with Significant Control

Muse Places Limited

75–100% shares
75–100% votes

Kent House, 14-17 Market Place, London, W1W 8AJ

Reg: 2717800 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
satisfied

MUSE DEVELOPMENTS LIMITED

Created 04/03/2009Registered 07/12/2009Satisfied 24/08/2023
charge
satisfied

MUSE DEVELOPMENTS LIMITED

Created 04/03/2009Registered 07/12/2009Satisfied 24/08/2023
charge
satisfied

MUSE DEVELOPMENTS LIMITED

Created 21/10/2009Registered 10/11/2009Satisfied 24/08/2023
charge
outstanding

SCOTTISH ENTERPRISE

Created 03/04/2000Registered 20/04/2000
charge
outstanding

SCOTTISH ENTERPRISE

Created 21/01/2000Registered 12/02/2000

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Kent House 14-17 Market Place
2026-08-06

KENT HOUSE 14-17

post townLondon
2026-08-06

LONDON

officer appointedMINNS, Lisa Ann Katherine
2026-08-06
officer appointedBUCKLEY, Scott Joseph
2026-08-06
officer appointedCUBBIN, Alastair James
2026-08-06