EREC ESTATES LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1HB

Company number 09861402
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 19 KING STREET, KING'S LYNN, NORFOLK, PE30 1HB
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 ten events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Registered office address changed from 4th Floor, 190-192 Sloane Street London SW1X 9QX United Kingdom to 19 King Street King's Lynn Norfolk PE30 1HB on 30 December 2016; Change of share class name or designation. The most likely internet sites of EREC ESTATES LIMITED are www.erecestates.co.uk, and www.erec-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Watlington Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erec Estates Limited is a Private Limited Company. The company registration number is 09861402. Erec Estates Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Erec Estates Limited is 19 King Street King S Lynn Norfolk Pe30 1hb. . PAN, Zhuoying is a Secretary of the company. CADOGAN, William John, Hon is a Director of the company. GU, Weipeng is a Director of the company. JAMIESON, Andrew David Auldio is a Director of the company. PAN, Rui is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PAN, Zhuoying
Appointed Date: 26 November 2015
Director
CADOGAN, William John, Hon
Appointed Date: 06 November 2015
52 years old
Director
GU, Weipeng
Appointed Date: 06 November 2015
36 years old
Director
JAMIESON, Andrew David Auldio
Appointed Date: 06 November 2015
69 years old
Director
PAN, Rui
Appointed Date: 06 November 2015
35 years old

Persons With Significant Control

Trust Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
European Real Estate Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EREC ESTATES LIMITED Events

12 Jan 2017
Confirmation statement made on 5 November 2016 with updates
30 Dec 2016
Registered office address changed from 4th Floor, 190-192 Sloane Street London SW1X 9QX United Kingdom to 19 King Street King's Lynn Norfolk PE30 1HB on 30 December 2016
12 Feb 2016
Change of share class name or designation
12 Feb 2016
Particulars of variation of rights attached to shares
12 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 0 more events
18 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2015
Change of share class name or designation
18 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
18 Dec 2015
Appointment of Zhuoying Pan as a secretary on 26 November 2015
06 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-06
  • GBP 100

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