Eurocentral Partnership Limited

Active03881458 Private limited company
Incorporated
22 November 1999 (26 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Kent House 14-17
Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Minns, Lisa Ann Katherine
Secretary · Appointed 9 June 2025
Director · Appointed 31 March 2022
Also at Epl Developer (Plot B West) Limited, Wirral Growth Company Nominee Limited, Ician Developments Limited · more companies
British
Born December 1987 (38)
Director · Appointed 28 January 2022
Also at Epl Developer (Plot B West) Limited, North Shore Development Partnership Limited, Warp 4 General Partner Limited · more companies
British
Born December 1973 (52)
Officer history (21 former)
9 June 2025
Appointed Minns, Lisa Ann Katherine as Secretary
9 June 2025
Resigned Matthews, Amanda Catherine as Secretary
22 April 2025
Resigned Mason, Helen Mary as Secretary
22 April 2025
Appointed Matthews, Amanda Catherine as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
31 March 2022
Resigned Hoyle, David as Director
31 March 2022
Appointed Buckley, Scott Joseph as Director
28 January 2022
Appointed Cubbin, Alastair James as Director
28 January 2022
Resigned Turner, Stephen Howard as Director
7 April 2019
Resigned Franklin, Nigel John Howard as Director
21 October 2014
Resigned Mcmanus, John as Director
30 March 2010
Appointed Hoyle, David as Director
24 March 2010
Resigned Whitby, Peter James as Director
9 January 2009
Appointed Sheridan, Clare as Secretary
9 January 2009
Resigned Fidler, Christopher Laskey as Secretary
6 January 2009
Resigned Fowkes, Mark Jonathan as Director
5 October 2007
Appointed Fidler, Christopher Laskey as Secretary
5 October 2007
Resigned Sheridan, Clare as Secretary
16 August 2007
Resigned Bettany, Simon Anthony as Director
16 August 2007
Appointed Whitby, Peter James as Director
14 August 2007
Appointed Sheridan, Clare as Secretary
14 August 2007
Resigned Fidler, Christopher Laskey as Secretary
22 December 2006
Appointed Fowkes, Mark Jonathan as Director
22 December 2006
Appointed Bettany, Simon Anthony as Director
22 December 2006
Resigned Thornton, Jeffrey Michael as Director
22 December 2006
Resigned Smyth, Gavin Richard as Director
28 May 2004
Appointed Franklin, Nigel John Howard as Director
28 May 2004
Resigned Parry, Paul as Director
20 June 2003
Resigned Taberner, Susan as Secretary
6 September 2002
Appointed Fidler, Christopher Laskey as Secretary
24 June 2002
Resigned Greenshields, John Fraser as Director
24 June 2002
Appointed Smyth, Gavin Richard as Director
14 September 2001
Appointed Turner, Stephen Howard as Director
14 September 2001
Resigned Pascoe, Nigel John Barron as Director
21 January 2000
Appointed Mcmanus, John as Director
21 January 2000
Appointed Greenshields, John Fraser as Director
21 January 2000
Appointed Thornton, Jeffrey Michael as Director
21 December 1999
Appointed Pascoe, Nigel John Barron as Director
21 December 1999
Appointed Parry, Paul as Director
21 December 1999
Appointed Taberner, Susan as Secretary
21 December 1999
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
21 December 1999
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
22 November 1999
Appointed Macroberts - (Firm) as Corporate Nominee Secretary
22 November 1999
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2717800

Holdings 1

Companies where Eurocentral Partnership Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
19 June 2026Confirmation statement with no updates8 June 2026
Show all recent filings

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