Introduction
Watch Company
E
EREC PARKSIDE TWO DEVELOPMENTS LTD
EREC PARKSIDE TWO DEVELOPMENTS LTD is an active company incorporated on 5 April 2018 with the registered office located in Coventry. The company operates in the Construction sector, specifically engaged in development of building projects. EREC PARKSIDE TWO DEVELOPMENTS LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11293779
LTD Company
Age
7 Years
Incorporated 5 April 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 November 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
8th Floor Eaton House 1 Eaton Road Coventry, CV1 2FJ,
Previous Addresses
19 King Street King's Lynn Norfolk PE30 1HB United Kingdom
From: 5 April 2018To: 15 November 2022
7 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GU, Weipeng
Active1 Eaton Road, CoventryCV1 2FJ
Born January 1990
Director
Appointed 05 Apr 2018
GU, Weipeng
1 Eaton Road, CoventryCV1 2FJ
Born January 1990
Director
05 Apr 2018
Active
JAMIESON, Andrew David
Active1 Eaton Road, CoventryCV1 2FJ
Born July 1956
Director
Appointed 05 Apr 2018
JAMIESON, Andrew David
1 Eaton Road, CoventryCV1 2FJ
Born July 1956
Director
05 Apr 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tin Lap Lau
Active1 Eaton Road, CoventryCV1 2FJ
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jul 2018
Mr Tin Lap Lau
1 Eaton Road, CoventryCV1 2FJ
Born May 1985
Ownership of shares 75 to 100 percent
17 Jul 2018
Active
Erec Estates Limited
CeasedKing's LynnPE30 1HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2018
Ceased 17 Jul 2018
Erec Estates Limited
King's LynnPE30 1HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2018
Ceased 17 Jul 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2025
13 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 November 2024
27 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2023
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 August 2021
6 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2019
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 July 2018
5 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 April 2018