Company Information for EUROPEAN REAL ESTATE COMPANY LIMITED
Erec Estates 8th Floor Eaton House, 1 Eaton Road, Coventry, CV1 2FJ,
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Company Registration Number
09465517
Private Limited Company
Active |
Company Name | |
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EUROPEAN REAL ESTATE COMPANY LIMITED | |
Legal Registered Office | |
Erec Estates 8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ | |
Company Number | 09465517 | |
---|---|---|
Company ID Number | 09465517 | |
Date formed | 2015-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-02 | |
Return next due | 2025-03-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-10 12:58:23 |
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Officer | Role | Date Appointed |
---|---|---|
WEIPENG GU |
||
CHENGRUN HE |
||
RUI PAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZHUOYING PAN |
Company Secretary | ||
TIAN LI |
Director | ||
YIXUAN XIN |
Director | ||
RUI PAN |
Director | ||
HANXIAO XIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAN RUI LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
VIBE STUDENT LIVING LTD | Director | 2018-04-09 | CURRENT | 2016-08-09 | Live but Receiver Manager on at least one charge | |
YES DWELLINGS LIMITED | Director | 2018-04-04 | CURRENT | 2015-02-10 | Active - Proposal to Strike off | |
QO ENTERPRISE HOLDING LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
LA PACHI LIMITED | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
UNINN MERLIN POINT LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
UNINN REGENT STREET HOLDING LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
UNINN ABBEY HOUSE HOLDING LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
UNINN PARADISE STREET LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
UNINN COVENTRY HOLDING LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
UNINN PARKSIDE DEVELOPMENT LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
BEECHFIELD ESTATES LIMITED | Director | 2017-04-12 | CURRENT | 2007-07-12 | Active | |
PYRAMID LIFESTYLE CONSULTING GROUP LTD. | Director | 2017-01-27 | CURRENT | 2017-01-27 | Dissolved 2018-07-03 | |
EREC ESTATES SERVICE LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Dissolved 2018-05-08 | |
EREC ESTATES INVESTMENT LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Dissolved 2018-05-08 | |
UNINN LEICESTER LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Liquidation | |
GUDU CONSULTING LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
TRUST ESTATES (CLARENCE STREET) LIMITED | Director | 2016-07-29 | CURRENT | 2014-02-25 | Active | |
TRUST ESTATES (RUSSELL TERRACE) LIMITED | Director | 2016-07-29 | CURRENT | 2014-09-02 | Active | |
TRUST ESTATES (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2014-03-20 | Active | |
EREC ESTATES MANAGEMENT SERVICES LTD | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
EREC ESTATES LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
HGL TRADE LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Dissolved 2018-04-24 | |
G & Z CONSULTING LTD. | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-07-28 | |
TRUST ESTATES (CLARENCE STREET) LIMITED | Director | 2016-07-29 | CURRENT | 2014-02-25 | Active | |
TRUST ESTATES (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2014-03-20 | Active | |
EREC ESTATES LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM 30 Lake View Road Coventry CV5 8JY United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Zhuoying Pan on 2016-11-23 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUI PAN / 09/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHENGRUN HE / 09/03/2016 | |
AP03 | Appointment of Miss Zhuoying Pan as company secretary on 2016-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIXUAN XIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIAN LI | |
AP01 | DIRECTOR APPOINTED MR TIAN LI | |
AP01 | DIRECTOR APPOINTED MR YIXUAN XIN | |
AP01 | DIRECTOR APPOINTED MR CHENGRUN HE | |
AP01 | DIRECTOR APPOINTED MR RUI PAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI PAN | |
TM02 | Termination of appointment of Hanxiao Xie on 2015-08-01 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN REAL ESTATE COMPANY LIMITED
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 REAL ESTATE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |