Eurocommercial Properties Limited

04002581

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CONNEXIONS, IPSWICH, IP1 1QJ

Incorporated 26/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Vincent Meijer

secretary · Since 30/06/2019

Mr Evert Van Garderen

director · Since 30/06/2019

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 64

Roberto Fraticelli

director · Since 22/10/2024

CHIEF FINANCIAL OFFICER

ITALIAN · ITALY · Age 55

Persons with Significant Control

Eurocommercial Properties N.V.

75–100% shares

75–100% votes

Appoint directors

469, Herengracht, Amsterdam, 1017 BS

Reg: 33230134 · Amsterdam Trade Registry · Corporate

Notified 06/04/2016

Charges1 outstanding

A registered charge

satisfied

P&O PROPERTY HOLDINGS LIMITED

RENT DEPOSIT DEED

Created 02/05/2008Registered 28/08/2026Satisfied 28/08/2026

charge

outstanding

P&O PROPERTY HOLDINGS LIMITED

Created 02/05/2008Registered 08/05/2008