Introduction
Watch Company
E
EREC ESTATES MANAGEMENT SERVICES LTD
EREC ESTATES MANAGEMENT SERVICES LTD is an active company incorporated on 14 April 2016 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EREC ESTATES MANAGEMENT SERVICES LTD was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10124003
LTD Company
Age
9 Years
Incorporated 14 April 2016
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 11 December 2022 (3 years ago)
Period: 1 September 2020 - 31 August 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2023
Period: 1 September 2021 - 31 August 2022
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (11 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
8th Floor Eaton House 1 Eaton Road Coventry, CV1 2FJ,
Previous Addresses
19 King Street King's Lynn Norfolk PE30 1HB England
From: 14 April 2016To: 15 November 2022
10 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GU, Weipeng
ActiveLake View Road, CoventryCV5 8JY
Born April 1989
Director
Appointed 14 Apr 2016
GU, Weipeng
Lake View Road, CoventryCV5 8JY
Born April 1989
Director
14 Apr 2016
Active
JAMIESON, Andrew David
Active1 Eaton Road, CoventryCV1 2FJ
Born July 1956
Director
Appointed 01 Mar 2017
JAMIESON, Andrew David
1 Eaton Road, CoventryCV1 2FJ
Born July 1956
Director
01 Mar 2017
Active
CADZOW, Helen
ResignedWhaggs Lane, Newcastle Upon TyneNE16 4PF
Born March 1966
Director
Appointed 14 Apr 2016
Resigned 28 Feb 2017
CADZOW, Helen
Whaggs Lane, Newcastle Upon TyneNE16 4PF
Born March 1966
Director
14 Apr 2016
Resigned 28 Feb 2017
Resigned
Persons with significant control
8
2 Active
6 Ceased
Name
Nature of Control
Notified
Status
European Real Estate Company Limited
ActiveEaton Road, CoventryCV1 2FJ
Nature of Control
Ownership of shares 50 to 75 percent
Notified 20 Feb 2020
European Real Estate Company Limited
Eaton Road, CoventryCV1 2FJ
Ownership of shares 50 to 75 percent
20 Feb 2020
Active
King Street, King's LynnPE30 1HB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Mar 2017
Trust Estates Investments Limited
King Street, King's LynnPE30 1HB
Ownership of shares 25 to 50 percent
14 Mar 2017
Active
Mr Rui Pan
CeasedKing Street, King's LynnPE30 1HB
Born September 1990
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 Apr 2016
Ceased 20 Feb 2020
Mr Rui Pan
King Street, King's LynnPE30 1HB
Born September 1990
Ownership of shares 50 to 75 percent
14 Apr 2016
Ceased 20 Feb 2020
Ceased
Mr Chengrun He
CeasedKing Street, King's LynnPE30 1HB
Born March 1990
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 Apr 2016
Ceased 20 Feb 2020
Mr Chengrun He
King Street, King's LynnPE30 1HB
Born March 1990
Ownership of shares 50 to 75 percent
14 Apr 2016
Ceased 20 Feb 2020
Ceased
Mr Weipeng Gu
CeasedKing Street, King's LynnPE30 1HB
Born April 1989
Nature of Control
Ownership of shares 50 to 75 percent
Notified 14 Apr 2016
Ceased 20 Feb 2020
Mr Weipeng Gu
King Street, King's LynnPE30 1HB
Born April 1989
Ownership of shares 50 to 75 percent
14 Apr 2016
Ceased 20 Feb 2020
Ceased
Ms Helen Cadzow
CeasedKing Street, King's LynnPE30 1HB
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Apr 2016
Ceased 14 Mar 2017
Ms Helen Cadzow
King Street, King's LynnPE30 1HB
Born March 1966
Ownership of shares 25 to 50 percent
14 Apr 2016
Ceased 14 Mar 2017
Ceased
Mr Andrew Graham Gifford
CeasedKing Street, King's LynnPE30 1HB
Born February 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Apr 2016
Ceased 14 Mar 2017
Mr Andrew Graham Gifford
King Street, King's LynnPE30 1HB
Born February 1953
Ownership of shares 25 to 50 percent
14 Apr 2016
Ceased 14 Mar 2017
Ceased
Honourable William John Cadogan
CeasedKing Street, King's LynnPE30 1HB
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Apr 2016
Ceased 14 Mar 2017
Honourable William John Cadogan
King Street, King's LynnPE30 1HB
Born November 1973
Ownership of shares 25 to 50 percent
14 Apr 2016
Ceased 14 Mar 2017
Ceased
Filing History
42
Description
Type
Date Filed
Document
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2024
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
14 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2021
22 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 January 2021
20 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2020
20 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2020
20 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2020
20 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2020
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019
19 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2018
19 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2018
19 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2018
19 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2018
2 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2017