EUROCENTRAL PARTNERSHIP LIMITED

Company Number: 03881458

active          Qynn Score: 0

Summary

Formed in 1999, EUROCENTRAL PARTNERSHIP LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Kent House 14-17 Market Place, London, W1W 8AJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

27 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Nov 1999

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

5

Address

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

Effective From

13/05/2009

Effective to

Current

SIC CODES

41100

Development of building projects

Director’s Report

Director’s Report 1

Directors' Report For the year ended 31 December 2017
The directors present their report and the audited financial statements for the year ended 31 December 2017 for Eurocentral Partnership Limited, a private company limited by shares and incorporated and registered in England and Wales. READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
  
 
         
 
         
 
           
  
        
  
       
   
      
  
       
  
        
  
      
 
  
       
   

Activity

Most Active Year

2010

Events

12

1

2

1

0

6

0

2

0

Most Active Month

Apr 2010

Events

6

0

0

1

0

4

0

1

0

Documents

legacy

Type

Accounts

Description

legacy

Filing Date

20/10/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

20/10/2020

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

20/10/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2019

Filing Date

20/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2020 with no updates

Filing Date

11/06/2020

Action Date

08/06/2020

Director Details Changed for Mr David Hoyle

Type

Officers

Description

Directors details changed for Mr David Hoyle on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Director Details Changed for Mr Stephen Howard Turner

Type

Officers

Description

Directors details changed for Mr Stephen Howard Turner on 28/10/2019

Filing Date

29/10/2019

Action Date

28/10/2019

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2018

Filing Date

10/09/2019

Action Date

31/12/2018

legacy

Type

Accounts

Description

legacy

Filing Date

05/09/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

05/09/2019

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

05/09/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2019 with updates

Filing Date

10/06/2019

Action Date

08/06/2019

Termination of appointment of Nigel John Howard Franklin

Type

Officers

Description

Termination of appointment of Nigel John Howard Franklin as a director on 07/04/2019

Filing Date

12/04/2019

Action Date

07/04/2019

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

legacy

Type

Other

Description

legacy

Filing Date

25/09/2018

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

13/09/2018

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

13/09/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2018 with updates

Filing Date

11/06/2018

Action Date

08/06/2018

legacy

Type

Other

Description

legacy

Filing Date

25/09/2017

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

25/09/2017

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

25/09/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2016

Filing Date

25/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/06/2017 with updates

Filing Date

13/06/2017

Action Date

08/06/2017

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2015

Filing Date

11/10/2016

Action Date

31/12/2015

legacy

Type

Other

Description

legacy

Filing Date

11/10/2016

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

11/10/2016

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

11/10/2016

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

28/09/2016

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

28/09/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2016 with full list of shareholders

Filing Date

16/06/2016

Action Date

08/06/2016

Director Details Changed for Mr Nigel John Howard Franklin

Type

Officers

Description

Directors details changed for Mr Nigel John Howard Franklin on 03/11/2015

Filing Date

03/11/2015

Action Date

03/11/2015

legacy

Type

Other

Description

legacy

Filing Date

30/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2014

Filing Date

30/10/2015

Action Date

31/12/2014

legacy

Type

Other

Description

legacy

Filing Date

30/10/2015

Action Date

n/a

legacy

Type

Accounts

Description

legacy

Filing Date

02/10/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2015 with full list of shareholders

Filing Date

10/06/2015

Action Date

08/06/2015

Termination of appointment of John Mcmanus

Type

Officers

Description

Termination of appointment of John Mcmanus as a director on 21/10/2014

Filing Date

21/10/2014

Action Date

21/10/2014

legacy

Type

Other

Description

legacy

Filing Date

10/09/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2013

Filing Date

10/09/2014

Action Date

31/12/2013

legacy

Type

Other

Description

legacy

Filing Date

10/09/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2014 with full list of shareholders

Filing Date

12/06/2014

Action Date

08/06/2014

Accounts

Type

Accounts

Description

Audit exemption subsidiary accounts made up to 31/12/2012

Filing Date

11/09/2013

Action Date

31/12/2012

legacy

Type

Other

Description

legacy

Filing Date

11/09/2013

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

11/09/2013

Action Date

n/a

legacy

Type

Other

Description

legacy

Filing Date

11/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2013 with full list of shareholders

Filing Date

27/06/2013

Action Date

08/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2012 with full list of shareholders

Filing Date

27/06/2012

Action Date

08/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

11/04/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2011 with full list of shareholders

Filing Date

22/06/2011

Action Date

08/06/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/04/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/06/2010 with full list of shareholders

Filing Date

23/06/2010

Action Date

08/06/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

20/04/2010

Action Date

31/12/2009

Appointment of David Hoyle

Type

Officers

Description

Appointment of David Hoyle as a director

Filing Date

12/04/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/04/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/04/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/04/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

07/04/2010

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

29/03/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/03/2010

Action Date

n/a

Termination of appointment of Peter Whitby

Type

Officers

Description

Termination of appointment of Peter Whitby as a director

Filing Date

29/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

29/03/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

29/03/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

EUROCENTRAL PARTNERSHIP LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

21/01/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Royal Bank Project Investments Limited

Status

fully-satisfied

Date Created

21/01/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

21/01/2000

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on the 2ND february 2000

Parties

Royal Bank Project Investments Limited

Status

fully-satisfied

Date Created

21/01/2000

Date Resolved

n/a

Transaction Type

A standard security which was presented for registration in scotland on 2 february 2000 and

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

21/01/2000

Date Resolved

n/a

Transaction Type

Debenture

Parties

Amec PLC

Status

outstanding

Date Created

21/01/2000

Date Resolved

n/a

Transaction Type

Standard security presented for registration in scotland 2ND february 2000

Parties

Scottish Enterprise

Status

fully-satisfied

Date Created

21/01/2000

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 2ND february 2000

Parties

Amec PLC

Status

fully-satisfied

Date Created

24/03/2000

Date Resolved

n/a

Transaction Type

Standard security presented for registration in scotland 3RD april 2000

Parties

Royal Bank Project Investments Limited

Status

fully-satisfied

Date Created

24/03/2000

Date Resolved

n/a

Transaction Type

Standard security presented for registration in scotland 3RD april 2000

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

24/03/2000

Date Resolved

n/a

Transaction Type

Standard security which was presented for registration in scotland on 3RD april 2000

Parties

Amec PLC

Status

outstanding

Date Created

03/04/2000

Date Resolved

n/a

Transaction Type

Standard security dated 24TH march 2000 presented for registration on 3RD april 2000

Parties

Scottish Enterprise

Status

outstanding

Date Created

21/10/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Muse Developments Limited

Status

outstanding

Date Created

04/03/2009

Date Resolved

n/a

Transaction Type

Standard security

Parties

Muse Developments Limited

Status

outstanding

Date Created

04/03/2009

Date Resolved

n/a

Transaction Type

Standard security

Parties

Muse Developments Limited

Director's Reports

Director’s Report 1

Directors' Report For the year ended 31 December 2017
The directors present their report and the audited financial statements for the year ended 31 December 2017 for Eurocentral Partnership Limited, a private company limited by shares and incorporated and registered in England and Wales. READ MORE

Director’s Report 2

Directors' Report For the year ended 31 December 2016
The directors present their report and the audited financial statements for the year ended 31 December 2016 for Eurocentral Partnership Limited, a private company limited by shares and incorporated and registered in England and Wales. READ MORE

Director’s Report 3

Directors' Report For the year ended 31 December 2015
The directors present their annual report and financial statements for the year ended 31 December 2015
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies e

READ MORE

Director’s Report 4

Directors' Report For the year ended 31 December 2014
The directors present their annual report and financial statements for the year ended 31 December 2014
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies e

READ MORE

Director’s Report 5

Directors' Report For the year ended 31 December 2013
The directors present their annual report and financial statements for the year ended 31 December 2013
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies e

READ MORE

Director’s Report 6

Directors' Report For the year ended 31 December 2012
The directors present their annual report and financial statements for the year ended 31 December 2012
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies ex

READ MORE

Director’s Report 7

Report of the Directors
Report of the Independent Auditor

READ MORE

Director’s Report 8

Directors' Report For the year ended 31 December 2010
The directors present their annual report and the audited financial statements for the year ended 31 2010-12-01 00:00:00
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to th

READ MORE

Director’s Report 9

Directors' Report For the year ended 31 December 2009
The directors present their annual report and the audited financial statements for the year ended 31 2009-12-01 00:00:00
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to th

READ MORE

Director’s Report 10

Directors' Report For the year ended 31 December 2008
The directors present their annual report and the audited financial statements for the year ended 31 December 2008.
Principal activities The company's principal activity is industrial property development.
Business review and futu

READ MORE

Director’s Report 11

Directors' Report For the year ended 31 December 2007
The directors present their annual report and the audited financial statements for the year ended 2007-12-31 00:00:00
Principal activities
The company's principal activity is industrial property development
In the opinion of t

READ MORE

Director’s Report 12

Directors' report
The directors present herewith their report and the audited accounts for the year ended 31 2006-12-01 00:00:00
Business review The company's principal activity is the development of a distribution park in Lanarkshire
The loss for the year on ordinary activities afte

READ MORE

Director’s Report 13

Directors' report
The directors present herewith their report and the audited accounts for the year ended 31 December 2005.

Business review
The company's principal activity is the development of a distribution park in Lanarkshire.
The company made a profit for the year of ?64

READ MORE

Director’s Report 14

Directors' report
The directors present herewith their report and the audited accounts for the year ended 31 December 2004.

Business review
The company's principal activity is the development of a distribution park in Lanarkshire.
Directors
The current directors are liste

READ MORE

Director’s Report 15

Directors' report
The directors present herewith their report and the audited accounts for the year ended 31 December 2003.

Business review
The company's principal activity is the development of a distribution park in Lanarkshire.
Directors
The current directors are liste

READ MORE

Director’s Report 16

Directors' report
The directors present herewith their report and the audited accounts for the year ended 31 December 2002.

Business review
The company's principal activity is the development of a distribution park in Lanarkshire.
Directors
The current directors are liste

READ MORE

Director’s Report 17

Directors' report
The directors present herewith their report and the audited accounts for the year ended 31 December 2001.

Business review
The company's principal activity is the development of a distribution park in Lanarkshire.
Directors
The current directors are liste

READ MORE

Director’s Report 18

Directors' Report The directors present herewith their report and the audited financial statements for the period ended 31 December 2000.

Business Review The company's principal activity is the development of a distribution park in Lanarkshire. The company was incorporated on 22 Novembe

READ MORE

Director’s Report 19

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017
The Directors present their annual report and the audited financial statements for the year ended 31 December 2017. The annual report comprises the Strategic Report and the Directors' Report, which together provide the information requir

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

14/09/2001

Tenure

19 Yrs 2 Mths

Shareholding

n/a

Born

July 1957

Date Joined

30/03/2010

Tenure

10 Yrs 7 Mths

Shareholding

n/a

Born

May 1961

Active/Resigned

Directors Shareholding

Date Joined

09/01/2009

Tenure

11 Yrs 10 Mths

% Holding

Largest to Smallest

EUROCENTRAL HOLDINGS LIMITED

Age

Total Shareholding

992

% of Company Owned

35.6%

MUSE DEVELOPMENTS LIMITED

Age

Total Shareholding

992

% of Company Owned

35.6%

SCOTTISH ENTERPRISE

Age

Total Shareholding

800

% of Company Owned

28.7%

Breakdown of Resignation Types

Type

Director

Date Joined

22/11/1999

Tenure

Date Resigned

21/12/1999

Type

Secretary

Date Joined

22/11/1999

Tenure

Date Resigned

21/12/1999

Type

Director

Date Joined

28/05/2004

Tenure

14 Yrs 10 Mths

Date Resigned

07/04/2019

Type

Director

Date Joined

21/01/2000

Tenure

14 Yrs 8 Mths

Date Resigned

21/10/2014

Type

Director

Date Joined

16/08/2007

Tenure

2 Yrs 7 Mths

Date Resigned

24/03/2010

Type

Director

Date Joined

22/12/2006

Tenure

2 Yrs

Date Resigned

06/01/2009

Type

Director

Date Joined

22/12/2006

Tenure

7 Mths

Date Resigned

16/08/2007

Type

Director

Date Joined

24/06/2002

Tenure

4 Yrs 5 Mths

Date Resigned

22/12/2006

Type

Director

Date Joined

21/01/2000

Tenure

6 Yrs 11 Mths

Date Resigned

22/12/2006

Type

Director

Date Joined

21/12/1999

Tenure

4 Yrs 5 Mths

Date Resigned

28/05/2004

Type

Director

Date Joined

21/01/2000

Tenure

2 Yrs 5 Mths

Date Resigned

24/06/2002

Type

Director

Date Joined

21/12/1999

Tenure

1 Yr 8 Mths

Date Resigned

14/09/2001

Type

Secretary

Date Joined

05/10/2007

Tenure

1 Yr 3 Mths

Date Resigned

09/01/2009

Type

Secretary

Date Joined

14/08/2007

Tenure

1 Mth

Date Resigned

05/10/2007

Type

Secretary

Date Joined

06/09/2002

Tenure

4 Yrs 11 Mths

Date Resigned

14/08/2007

Type

Secretary

Date Joined

21/12/1999

Tenure

3 Yrs 5 Mths

Date Resigned

20/06/2003

Muse Developments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more