EUROPEAN REAL ESTATE CAPITAL LIMITED
15 INGESTRE PLACE, LONDON W1F 0DU- Active
- Private Limited Company
- Company No. 09753649
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN REAL ESTATE CAPITAL LIMITED was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in LONDON. EUROPEAN REAL ESTATE CAPITAL LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years and 24 days.
| Name | EUROPEAN REAL ESTATE CAPITAL LIMITED |
|---|---|
| Company number | 09753649 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 INGESTRE PLACE LONDON W1F 0DU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookland Capital Ltd Ingestre Place, W1F 0DU |
Dates: Friday, July 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nassar Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr James Weaver Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
significant influence or control
|
| Apex Trust Nominees No. 1 Limited 125 Wood Street, EC2V 7AN |
Dates: Wednesday, April 6, 2016 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EUROPEAN REAL ESTATE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN REAL ESTATE CAPITAL LIMITED | 28 Aug 2015 |
| E-REC 1 UK LIMITED | 15 Sep 2015 |