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EUROPEAN REAL ESTATE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Real Estate Capital Limited. The company was founded 10 years ago and was given the registration number 09753649. The firm's registered office is in LONDON. You can find them at The Met Building 9th Floor, 22 Percy Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EUROPEAN REAL ESTATE CAPITAL LIMITED
Company Number:09753649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Met Building 9th Floor, 22 Percy Street, London, England, W1T 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Ingestre Place, London, England, W1F 0DU

Director25 September 2015Active
15, Ingestre Place, London, England, W1F 0DU

Director28 February 2018Active
6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN

Corporate Secretary28 August 2015Active
4th Floor, 40 Duke Place, London, England, EC3A 7NH

Director28 August 2015Active
7, Air Street, London, England, W1B 5AD

Director25 September 2015Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Director28 August 2015Active
The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Director28 August 2015Active

People with Significant Control

Brookland Capital Ltd
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:15, Ingestre Place, London, England, W1F 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apex Trust Nominees No. 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 125 Wood Street, London, United Kingdom, EC2V 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Weaver
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:7, Air Street, London, United Kingdom, W1B 5AD
Nature of control:
  • Significant influence or control
Mr Nassar Hussain
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:15, Ingestre Place, London, England, W1F 0DU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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