Eurocommercial Properties Limited

Active04002581 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roberto Fraticelli
Evert Van Garderen
Owned by
Eurocommercial Properties N.V.
Accounts type
Small
Region
East of England
Address
Connexions
159 Princes Street
Ipswich
IP1 1QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Fraticelli, Roberto
Director · Appointed 22 October 2024
Italian
Born April 1971 (55)
Meijer, Vincent
Secretary · Appointed 30 June 2019
Van Garderen, Evert
Director · Appointed 30 June 2019
Dutch
Born December 1961 (64)
Officer history (7 former)
22 October 2024
Resigned Mills, John Peter Crispin as Director
22 October 2024
Appointed Fraticelli, Roberto as Director
30 June 2019
Resigned Van Garderen, Evert Jan as Secretary
30 June 2019
Appointed Meijer, Vincent as Secretary
30 June 2019
Appointed Van Garderen, Evert as Director
30 June 2019
Resigned Newton, Thomas Robin as Director
31 May 2017
Resigned Goode, Katherine Eva as Director
4 June 2012
Appointed Goode, Katherine Eva as Director
14 July 2000
Appointed Newton, Thomas Robin as Director
14 July 2000
Appointed Van Garderen, Evert Jan as Secretary
14 July 2000
Appointed Mills, John Peter Crispin as Director
14 July 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
14 July 2000
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
14 July 2000
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
26 May 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
26 May 2000
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
26 May 2000
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Eurocommercial Properties N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 33230134

Filings 99

DateDescriptionMade Up ToPagesPDF
28 August 2026Satisfaction of a charge in full
25 August 2026Accounts for a small company31 December 2025
27 May 2026Confirmation statement with no updates26 May 2026
17 December 2025Share capital filing
17 December 2025Statement of capital
Show all 99 filings

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