EREC ESTATES MANAGEMENT SERVICES LTD
8TH FLOOR EATON HOUSE, 1 EATON ROAD, COVENTRY CV1 2FJ- Active
- Private Limited Company
- Company No. 10124003
- Last Updated: 01 Mar 2024
Company Profile
EREC ESTATES MANAGEMENT SERVICES LTD was incorporated on Thursday, April 14, 2016 as a Private Limited Company with registered address in COVENTRY. EREC ESTATES MANAGEMENT SERVICES LTD 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 8 years 5 months and 28 days.
| Name | EREC ESTATES MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 10124003 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR EATON HOUSE 1 EATON ROAD COVENTRY CV1 2FJ |
|---|---|
| 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 |
|---|---|
| European Real Estate Company Limited Eaton Road, CV1 2FJ |
Dates: Thursday, February 20, 2020 - present
ownership of shares 50 to 75 percent
|
| Trust Estates Investments Limited King Street, PE30 1HB |
Dates: Tuesday, March 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Chengrun He Nationality: Chinese |
Dates: Thursday, April 14, 2016 - Thursday, February 20, 2020
ownership of shares 50 to 75 percent
|
| Mr Andrew Graham Gifford Nationality: British |
Dates: Thursday, April 14, 2016 - Tuesday, March 14, 2017
ownership of shares 25 to 50 percent
|
| Mr Weipeng Gu Nationality: Chinese |
Dates: Thursday, April 14, 2016 - Thursday, February 20, 2020
ownership of shares 50 to 75 percent
|
| Mr Rui Pan Nationality: Chinese |
Dates: Thursday, April 14, 2016 - Thursday, February 20, 2020
ownership of shares 50 to 75 percent
|
| Ms Helen Cadzow Nationality: British |
Dates: Thursday, April 14, 2016 - Tuesday, March 14, 2017
ownership of shares 25 to 50 percent
|
| Honourable William John Cadogan Nationality: British |
Dates: Thursday, April 14, 2016 - Tuesday, March 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-500 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EREC ESTATES MANAGEMENT SERVICES LTD | 14 Apr 2016 |