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Company Information for

EUROPEAN COMMERCIAL ASSETS LTD

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
05339293
Private Limited Company
Active

Company Overview

About European Commercial Assets Ltd
EUROPEAN COMMERCIAL ASSETS LTD was founded on 2005-01-21 and has its registered office in London. The organisation's status is listed as "Active". European Commercial Assets Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPEAN COMMERCIAL ASSETS LTD
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 05339293
Company ID Number 05339293
Date formed 2005-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-11-05 14:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN COMMERCIAL ASSETS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED

Company Officers of EUROPEAN COMMERCIAL ASSETS LTD

Current Directors
Officer Role Date Appointed
REINHARD JOHANNES PATZSCHKE
Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
HENRIK MORITZ
Director 2012-08-16 2016-09-29
ROBERT DIGBY PHILLIPS BARNES
Director 2009-01-05 2012-08-16
SCOTT HARVEL
Director 2005-01-21 2012-08-16
HANS PETER STOESSEL
Director 2005-07-01 2012-08-16
CHRISTOPHER ZEUNER
Director 2010-10-26 2012-08-16
CLAIRE HANDLEY
Company Secretary 2007-03-16 2012-02-23
CLAIRE LOUISE HANDLEY
Director 2009-06-26 2010-10-26
ALASTAIR MARSHALL BELL
Director 2007-03-16 2009-06-26
ANGUS ALEXANDER DODD
Director 2007-03-16 2009-01-05
HANS PETER STOESSEL
Company Secretary 2005-07-01 2007-03-16
ERIC WAVOMBA
Company Secretary 2005-01-21 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REINHARD JOHANNES PATZSCHKE BERLIN HAUSMEISTERS LIMITED Director 2016-09-29 CURRENT 2005-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-09-30AA31/12/16 TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-07AA31/12/15 TOTAL EXEMPTION FULL
2016-09-30AP01DIRECTOR APPOINTED DR. REINHARD JOHANNES PATZSCHKE
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK MORITZ
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0121/01/16 FULL LIST
2015-12-03AA31/12/14 TOTAL EXEMPTION FULL
2015-12-03AA31/12/13 TOTAL EXEMPTION FULL
2015-02-28DISS40DISS40 (DISS40(SOAD))
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-27AR0121/01/15 FULL LIST
2014-12-30GAZ1FIRST GAZETTE
2014-04-01AA31/12/12 TOTAL EXEMPTION FULL
2014-03-01DISS40DISS40 (DISS40(SOAD))
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0121/01/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRIK MORITZ / 03/01/2014
2014-02-25GAZ1FIRST GAZETTE
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O LASALLE INVESTMENT MANAGEMENT ONE CURZON STREET LONDON W1J 5HD UNITED KINGDOM
2013-11-29AUDAUDITOR'S RESIGNATION
2013-07-23DISS40DISS40 (DISS40(SOAD))
2013-07-22AR0121/01/13 FULL LIST
2013-05-21GAZ1FIRST GAZETTE
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ZEUNER
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR HANS STOESSEL
2012-09-27AP01DIRECTOR APPOINTED HENRIK MORITZ
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HARVEL
2012-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O JER REAL ESTATE ADVISORS (UK) LIMITED CLARGES HOUSE 6-12 CLARGES STREET LONDON W1J 8AD UNITED KINGDOM
2012-04-19AR0121/01/12 FULL LIST
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE HANDLEY
2011-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-18AR0121/01/11 FULL LIST
2010-10-27AP01DIRECTOR APPOINTED MR CHRISTOPHER ZEUNER
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HANDLEY
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-30AR0121/01/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER STOESSEL / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HARVEL / 29/03/2010
2010-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HANDLEY / 06/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HANDLEY / 06/11/2009
2009-07-04288aDIRECTOR APPOINTED CLAIRE LOUISE HANDLEY
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR BELL
2009-02-12363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-05288aDIRECTOR APPOINTED MR ROBERT DIGBY PHILLIPS BARNES
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR ANGUS DODD
2008-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-11-17363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 20 BLACKFRIARS LANE LONDON EC4V 6HD UNITED KINGDOM
2008-11-17353LOCATION OF REGISTER OF MEMBERS
2008-11-17190LOCATION OF DEBENTURE REGISTER
2008-11-14363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM C/O JER REAL ESTATE ADVISORS (UK) LIMITED CLARGES HOUSE CLARGES STREET LONDON W1J 8AD
2008-11-14353LOCATION OF REGISTER OF MEMBERS
2008-11-14190LOCATION OF DEBENTURE REGISTER
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288bSECRETARY RESIGNED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD
2007-04-04288aNEW DIRECTOR APPOINTED
2007-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-27363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-06ELRESS80A AUTH TO ALLOT SEC 14/12/06
2007-01-06ELRESS80A AUTH TO ALLOT SEC 20/01/05
2007-01-06RES04NC INC ALREADY ADJUSTED 20/01/05
2007-01-06123NC INC ALREADY ADJUSTED 20/01/05
2007-01-06ELRESS252 DISP LAYING ACC 14/12/06
2007-01-06ELRESS369(4) SHT NOTICE MEET 14/12/06
2006-08-03287REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 145-157 ST. JOHN STREET LONDON EC1V 4PY
2006-03-30225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-30363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN COMMERCIAL ASSETS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN COMMERCIAL ASSETS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN COMMERCIAL ASSETS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of EUROPEAN COMMERCIAL ASSETS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN COMMERCIAL ASSETS LTD
Trademarks
We have not found any records of EUROPEAN COMMERCIAL ASSETS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN COMMERCIAL ASSETS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EUROPEAN COMMERCIAL ASSETS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN COMMERCIAL ASSETS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEUROPEAN COMMERCIAL ASSETS LTDEvent Date2014-02-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyEUROPEAN COMMERCIAL ASSETS LTDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN COMMERCIAL ASSETS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN COMMERCIAL ASSETS LTD any grants or awards.
Ownership
    We could not find any group structure information
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