EUROPEAN REAL ESTATE CAPITAL LIMITED
LONDON E-REC 1 UK LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 09753649
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKE PLACE, LONDON, ENGLAND, EC3A 7NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Termination of appointment of Paula Celine Corrigan as a director on 25 September 2015; Termination of appointment of Capita Trust Corporate Services Limited as a director on 25 September 2015. The most likely internet sites of EUROPEAN REAL ESTATE CAPITAL LIMITED are www.europeanrealestatecapital.co.uk, and www.european-real-estate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Real Estate Capital Limited is a Private Limited Company. The company registration number is 09753649. European Real Estate Capital Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of European Real Estate Capital Limited is 4th Floor 40 Duke Place London England Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. HUSSIAN, Nassar is a Director of the company. WEAVER, James is a Director of the company. Director CORRIGAN, Paula Celine has been resigned. Director CAPITA TRUST CORPORATE LIMITED has been resigned. Director CAPITA TRUST CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 28 August 2015
Director
HUSSIAN, Nassar
Appointed Date: 25 September 2015
58 years old
Director
WEAVER, James
Appointed Date: 25 September 2015
43 years old

Resigned Directors

Director
CORRIGAN, Paula Celine
Resigned: 25 September 2015
Appointed Date: 28 August 2015
51 years old
Director
CAPITA TRUST CORPORATE LIMITED
Resigned: 25 September 2015
Appointed Date: 28 August 2015
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Resigned: 25 September 2015
Appointed Date: 28 August 2015

Persons With Significant Control

Mr James Weaver
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Nassar Hussain
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Capita Trust Nominees No.1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN REAL ESTATE CAPITAL LIMITED Events

15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
25 Sep 2015
Termination of appointment of Paula Celine Corrigan as a director on 25 September 2015
25 Sep 2015
Termination of appointment of Capita Trust Corporate Services Limited as a director on 25 September 2015
25 Sep 2015
Termination of appointment of Capita Trust Corporate Limited as a director on 25 September 2015
25 Sep 2015
Appointment of Nassar Hussian as a director on 25 September 2015
25 Sep 2015
Appointment of James Weaver as a director on 25 September 2015
15 Sep 2015
Company name changed e-rec 1 uk LIMITED\certificate issued on 15/09/15
  • RES15 ‐ Change company name resolution on 2015-09-14
15 Sep 2015
Change of name notice
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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