EUROPEAN REAL ESTATE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN REAL ESTATE COMPANY LIMITED
COMPANY NUMBER
09465517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/03/2015
(9 years and 8 months old)
WEBSITE
www.aere.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV1 2FJ
Erec Estates 8th Floor Eaton Hou
1 Eaton Road
Coventry
CV1 2FJ
CV1 2FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/07/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Annual Accounts. (AA) | accounts | |
| 10/05/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN REAL ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| EREC ESTATES LIMITED | Active - Accounts Filed | View Report |
| EREC ESTATES MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN REAL ESTATE COMPANY LIMITED?
Purchase the company report or an
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Want to learn more about EUROPEAN REAL ESTATE COMPANY LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2015 - Present (9 years and 8 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 11 Past: 29 |
View Report |
|
18/09/2015 - Present (9 years and 2 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/09/2015 - Present (9 years and 1 months) Born in Mar 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2015 - 01/08/2015 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
02/03/2015 - 30/08/2015 (5 months) Born in Sep 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/07/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Annual Accounts. (AA) | accounts | |
| 10/05/2024 | Confirmation Statement (CS01) | other | |
| 01/05/2024 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 09/09/2023 | No description (DISS16(SOAS)) | other | |
| 29/08/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 01/04/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 31/03/2023 | Confirmation Statement (CS01) | other | |
| 10/03/2023 | No description (DISS16(SOAS)) | other | |
| 28/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/03/2022 | Confirmation Statement (CS01) | other | |
| 29/12/2021 | Annual Accounts. (AA) | accounts | |
| 07/04/2021 | Confirmation Statement (CS01) | other | |
| 30/03/2021 | Annual Accounts. (AA) | accounts | |
| 13/03/2020 | Confirmation Statement (CS01) | other | |
| 24/12/2019 | Annual Accounts. (AA) | accounts | |
| 13/06/2019 | Change of registered office address (AD01) | registeredAddress | |
| 26/04/2019 | Confirmation Statement (CS01) | other | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 22/03/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Annual Accounts. (AA) | accounts | |
| 11/04/2017 | Confirmation Statement (CS01) | other | |
| 02/12/2016 | Annual Accounts. (AA) | accounts | |
| 23/11/2016 | Termination of appointment of secretary (TM02) | officers | |
| 09/03/2016 | Annual Return (AR01) | returns | |
| 09/03/2016 | Change of director’s details (CH01) | officers | |
| 09/03/2016 | Change of director’s details (CH01) | officers | |
| 28/02/2016 | Termination of appointment of director (TM01) | officers | |
| 28/02/2016 | Termination of appointment of director (TM01) | officers | |
| 28/02/2016 | Appointment of secretary (AP03) | officers | |
| 28/09/2015 | Appointment of director (AP01) | officers | |
| 28/09/2015 | Appointment of director (AP01) | officers | |
| 28/09/2015 | Appointment of director (AP01) | officers | |
| 18/09/2015 | Appointment of director (AP01) | officers | |
| 30/08/2015 | Termination of appointment of director (TM01) | officers | |
| 03/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 02/03/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN REAL ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| EREC ESTATES LIMITED | Active - Accounts Filed | View Report |
| EREC ESTATES MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| EREC MANOR PARK LIMITED | Active - Newly Incorporated | View Report |
| QO ENTERPRISE HOLDING LIMITED | Company is dissolved | View Report |
| UNINN CAPITAL MANAGEMENT LTD | Non-Trading | View Report |
| UNINN LANCASTER HOLDINGS LTD | Company is dissolved | View Report |
| UNINN MIDLANDS HOLDINGS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 17/06/2019 | Change in Reg. Office |
| 01/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 25/11/2016 | Zhuoying Pan (920556807) has left the board |
| 15/03/2016 | New Annual Return filed |
| 02/03/2016 | Tian Li (920131657) has left the board |
| 02/03/2016 | Yixuan Xin (920131465) has left the board |
| 02/03/2016 | New Company Secretary Zhuoying Pan (920556807) Appointed |
| 30/09/2015 | New Board Member Chengrun He (920131422) Appointed |
| 30/09/2015 | New Board Member Yixuan Xin (920131465) Appointed |
| 30/09/2015 | New Board Member Tian Li (920131657) Appointed |
| 22/09/2015 | New Board Member Rui Pan (920108225) Appointed |
| 02/09/2015 | Rui Pan (919544537) has left the board |
| 05/08/2015 | Hanxiao Xie (919544538) has left the board |
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