Founded in 2016, Erec Estates Management Services, classified under reg no. 10124003 is a active - proposal to strike off company. Currently registered at 8th Floor Eaton House CV1 2FJ, Coventry the company has been in the business for 8 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2021-08-31.
| Office Address | 8th Floor Eaton House |
| Office Address2 | 1 Eaton Road |
| Town | Coventry |
| Post code | CV1 2FJ |
| Country of origin | United Kingdom |
| Registration Number | 10124003 |
| Date of Incorporation | Thu, 14th Apr 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Wed, 31st May 2023 (344 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Thu, 27th Apr 2023 (2023-04-27) |
| Last confirmation statement dated | Wed, 13th Apr 2022 |
Position: Director
Appointed: 01 March 2017
Position: Director
Appointed: 14 April 2016
The register of persons with significant control who own or control the company includes 8 names. As we discovered, there is European Real Estate Company Limited from Coventry, England. The abovementioned PSC is classified as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Trust Estates Investments Limited that entered King's Lynn, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Weipeng G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
European Real Estate Company Limited
8th Floor Eaton House Eaton Road, Coventry, CV1 2FJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 20 February 2020 |
| Nature of control: |
50,01-75% shares |
Trust Estates Investments Limited
19 King Street, King's Lynn, PE30 1HB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 10670101 |
| Notified on | 14 March 2017 |
| Nature of control: |
25-50% shares |
Weipeng G.
| Notified on | 14 April 2016 |
| Ceased on | 20 February 2020 |
| Nature of control: |
50,01-75% shares |
Chengrun H.
| Notified on | 14 April 2016 |
| Ceased on | 20 February 2020 |
| Nature of control: |
50,01-75% shares |
Rui P.
| Notified on | 14 April 2016 |
| Ceased on | 20 February 2020 |
| Nature of control: |
50,01-75% shares |
William C.
| Notified on | 14 April 2016 |
| Ceased on | 14 March 2017 |
| Nature of control: |
25-50% shares |
Helen C.
| Notified on | 14 April 2016 |
| Ceased on | 14 March 2017 |
| Nature of control: |
25-50% shares |
Andrew G.
| Notified on | 14 April 2016 |
| Ceased on | 14 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 147 024 | 1 948 459 | 666 534 | 2 434 585 | |
| Current Assets | 100 | 3 855 486 | 3 991 111 | 4 156 371 | 8 582 650 |
| Debtors | 100 | 708 462 | 2 042 652 | 3 489 837 | 6 148 065 |
| Net Assets Liabilities | 100 | -140 821 | -212 132 | -444 446 | -644 490 |
| Other Debtors | 7 226 | 829 961 | 1 595 | 84 862 | |
| Property Plant Equipment | 573 | 287 | |||
| Other | |||||
| Accrued Liabilities | 3 837 | 3 600 | 4 000 | 4 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 287 | 573 | 860 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 860 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 3 421 116 | 5 966 946 | |||
| Amounts Owed By Related Parties | 700 000 | 1 120 001 | 3 421 116 | ||
| Amounts Owed To Group Undertakings Participating Interests | 4 453 666 | 8 968 529 | |||
| Amounts Owed To Related Parties | 3 990 354 | 4 127 424 | 4 453 666 | ||
| Average Number Employees During Period | 2 | 2 | 5 | 5 | |
| Bank Borrowings | 40 420 | 39 000 | |||
| Bank Borrowings Overdrafts | 9 580 | 11 000 | |||
| Creditors | 3 996 880 | 4 203 530 | 4 560 397 | 9 188 140 | |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -108 758 | ||||
| Income From Related Parties | 224 104 | 151 027 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 287 | 287 | |||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 700 000 | 420 000 | 2 301 117 | ||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 194 606 | 137 070 | 435 000 | ||
| Loans Owed By Related Parties | 700 000 | 1 120 000 | 3 421 117 | ||
| Loans Owed To Related Parties | 3 990 354 | 4 127 424 | 4 453 666 | ||
| Net Current Assets Liabilities | 100 | -141 394 | -212 419 | -404 026 | -605 490 |
| Nominal Value Allotted Share Capital | 100 | 100 | |||
| Number Shares Allotted | 100 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | |
| Other Creditors | 61 040 | 57 024 | 82 761 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Payments To Related Parties | 30 527 | 209 913 | 233 412 | ||
| Prepayments | 1 136 | 8 075 | 250 | ||
| Prepayments Accrued Income | 250 | 850 | |||
| Property Plant Equipment Gross Cost | 860 | 860 | 860 | ||
| Taxation Social Security Payable | 2 215 | 27 898 | 32 326 | ||
| Total Assets Less Current Liabilities | -212 132 | -404 026 | -605 490 | ||
| Total Borrowings | 40 420 | ||||
| Trade Creditors Trade Payables | 2 689 | 9 251 | 8 229 | 89 524 | |
| Trade Debtors Trade Receivables | 100 | 100 | 84 615 | 66 876 | 95 407 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 4th, July 2023 |
gazette | Free Download |
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