Company information:
European Real Estate Company Limited (No: 09465517)
Address: EREC ESTATES 8TH FLOOR EATON HOUSE, 1 EATON ROAD, COVENTRY, CV1 2FJ
Status: Active
Incorporated: 03-Feb-2015
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 16-Mar-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: WEIPENG GU ( DOB: Apr-1989 From: Mar-2015 )
Current Director: CHENGRUN HE ( DOB: Mar-1990 From: Sep-2015 )
Current Director: RUI PAN ( DOB: Sep-1990 From: Sep-2015 )
Resigned Director: TIAN LI ( From: Sep-2015 To: Feb-2016 )
Resigned Director: RUI PAN ( From: Mar-2015 To: Aug-2015 )
Resigned Director: YIXUAN XIN ( From: Sep-2015 To: Feb-2016 )
Resigned Secretary: ZHUOYING PAN ( From: Feb-2016 To: Nov-2016 )
Resigned Secretary: HANXIAO XIE ( From: Mar-2015 To: Aug-2015 )
Persons of Significant Control:
Mr Rui Pan, Erec Estates 8th Floor Eaton House 1 Eaton Road, Coventry, CV1 2FJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Weipeng Gu, Erec Estates 8th Floor Eaton House 1 Eaton Road, Coventry, CV1 2FJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Chengrun He, Erec Estates 8th Floor Eaton House 1 Eaton Road, Coventry, CV1 2FJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 10,933 | 12,996 | 33,856 | 430,873 | 10933.0,0.0,0.0,0.0,0.0,12996.0,33856.0,430873.0 | ||||
| Current assets / Debtors | 404,869 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,404869.0 | |||||||
| Current assets / Cash at bank and on hand | 10,933 | 10,829 | 27,324 | 16,973 | 10,658 | 12,996 | 33,856 | 26,004 | 10933.0,10829.0,27324.0,16973.0,10658.0,12996.0,33856.0,26004.0 |
| Net current assets (liabilities) | -8,067 | -89,621 | -156,085 | -172,840 | -237,708 | -359,072 | -485,612 | -725,054 | -8067.0,-89621.0,-156085.0,-172840.0,-237708.0,-359072.0,-485612.0,-725054.0 |
| Total assets less current liabilities | -8,067 | -89,621 | -156,085 | -172,840 | -237,708 | -359,072 | -485,612 | -725,054 | -8067.0,-89621.0,-156085.0,-172840.0,-237708.0,-359072.0,-485612.0,-725054.0 |
| Creditors | 19,000 | 372,068 | 519,468 | 1,155,927 | 19000.0,0.0,0.0,0.0,0.0,372068.0,519468.0,1155927.0 | ||||
| Net assets (liabilities) | -8,067 | -409,072 | -531,834 | -763,124 | -8067.0,0.0,0.0,0.0,0.0,-409072.0,-531834.0,-763124.0 |