Company information:
Eurocentral Partnership Limited (No: 03881458)
Address: KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ
Status: Active
Incorporated: 22-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: SCOTT JOSEPH BUCKLEY ( DOB: Dec-1987 From: Mar-2022 )
Current Director: SCOTT JOSEPH BUCKLEY ( DOB: Dec-1987 From: Mar-2022 )
Current Director: ALASTAIR JAMES CUBBIN ( DOB: Dec-1973 From: Jan-2022 )
Current Secretary: CLARE SHERIDAN ( DOB: Aug-1965 From: Jan-2009 )
Resigned Director: SIMON ANTHONY BETTANY ( From: Dec-2006 To: Aug-2007 )
Resigned Director: MARK JONATHAN FOWKES ( DOB: Aug-1970 From: Dec-2006 To: Jan-2009 )
Resigned Director: NIGEL JOHN HOWARD FRANKLIN ( DOB: Jul-1956 From: May-2004 To: Apr-2019 )
Resigned Director: JOHN FRASER GREENSHIELDS ( From: Jan-2000 To: Jun-2002 )
Resigned Director: DAVID HOYLE ( DOB: May-1961 From: Mar-2010 To: Mar-2022 )
Resigned Director: MACROBERTS CORPORATE SERVICES LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: JOHN MCMANUS ( DOB: Oct-1949 From: Jan-2000 To: Oct-2014 )
Resigned Director: PAUL PARRY ( DOB: Aug-1950 From: Dec-1999 To: May-2004 )
Resigned Director: NIGEL JOHN BARRON PASCOE ( From: Dec-1999 To: Sep-2001 )
Resigned Director: GAVIN RICHARD SMYTH ( From: Jun-2002 To: Dec-2006 )
Resigned Director: JEFFREY MICHAEL THORNTON ( DOB: Apr-1953 From: Jan-2000 To: Dec-2006 )
Resigned Director: STEPHEN HOWARD TURNER ( DOB: Jul-1957 From: Sep-2001 To: Jan-2022 )
Resigned Director: PETER JAMES WHITBY ( DOB: Apr-1965 From: Aug-2007 To: Mar-2010 )
Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Oct-2007 To: Jan-2009 )
Resigned Secretary: MACROBERTS - (FIRM) ( From: Nov-1999 To: Dec-1999 )
Resigned Secretary: CLARE SHERIDAN ( DOB: Aug-1965 From: Aug-2007 To: Oct-2007 )
Resigned Secretary: SUSAN TABERNER ( DOB: Dec-1965 From: Dec-1999 To: Jun-2003 )
Persons of Significant Control:
Muse Places Limited, Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)