EE

EREC ESTATES LIMITED

Active

Company number 09861402

Coventry, England · Incorporated 6 November 2015

8th Floor Eaton House, Eaton Road, Coventry, CV1 2FJ, England

Last updated on 17 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue

Company overview

EREC Estates Limited (company number 09861402) is an active private limited company incorporated on 6 November 2015. It is currently subject to a proposal to strike off. The company operates from its registered office at 8th Floor, Eaton House, Eaton Road, Coventry, CV1 2FJ, and its principal activity is property management (SIC 68320).

It has filed total-exemption-full accounts up to 31 December 2021. The accounts for the year ended 31 December 2022 were overdue as at the latest record. Confirmation statements have been filed up to 5 November 2024, although the next statement due in November 2025 is also overdue.

The company has four directors: Andrew David Auldio Jamieson, The Honourable William John Cadogan, Weipeng Gu and Rui Pan. The company secretary, Zhuoying Pan, resigned on 9 January 2024. Persons with significant control comprise two active corporate shareholders: European Real Estate Company Limited (50–75%) and Trust Estates Investments Limited (25–50%).

The company has a history of compulsory strike-off notices, all of which have been suspended. It has granted multiple charges. There is no insolvency history.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
5 November 2024
Next due
19 November 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trust Estates Investments Limited
Ownership Of Shares 25 To 50 Percent
30 May 2017
PS
European Real Estate Company Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
14 July 2026 View
Gazette Filings Brought Up To Date
Gazette
4 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Gazette Filings Brought Up To Date
Gazette
18 September 2024 View
Gazette Notice Compulsory
Gazette
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 January 2024 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Gazette Filings Brought Up To Date
Gazette
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
12 February 2016 View
Capital Name Of Class Of Shares
Capital
12 February 2016 View
Resolution
Resolution
12 February 2016 View
Capital Name Of Class Of Shares
Capital
18 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2015 View
Resolution
Resolution
18 December 2015 View
Incorporation Company
Incorporation
6 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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