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Dato Capital United Kingdom

E-Rec 1 Uk LTD

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Reports

Extended Company Report with Annual Accounts E-REC 1 UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data E-REC 1 UK LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-02-28

E-REC 1 UK LIMITED
EUROPEAN REAL ESTATE CAPITAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 09415758
Record last updated Friday, August 7, 2020 3:10:48 AM UTC
Official Address The Met Building 22 Percy Street London England W1t2bu Bloomsbury
There are 170 companies registered at this street
Postal Code W1T2BU
Sector Non-trading companynon trading

Charts

Visits

E-REC 1 UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2020 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 4, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Mar 4, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jun 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2018 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Feb 28, 2018 Appointment of a man as Director and Banker 9415... Appointment of a man as Director and Banker 9415...
Registry Oct 9, 2017 Change of registered office address Change of registered office address
Registry Aug 29, 2017 Persons with significant control Persons with significant control
Registry Aug 29, 2017 Persons with significant control 2599913... Persons with significant control 2599913...
Registry Aug 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 23, 2017 Annual accounts Annual accounts
Registry Jul 10, 2017 Change of particulars for director Change of particulars for director
Registry Jul 10, 2017 Change of particulars for director 2599707... Change of particulars for director 2599707...
Registry Jul 3, 2017 Document replacement Document replacement
Registry May 23, 2017 Change of accounting reference date Change of accounting reference date
Registry May 4, 2017 Change of registered office address Change of registered office address
Registry Feb 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 26, 2016 Annual accounts Annual accounts
Registry Sep 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 25, 2016 Annual return Annual return
Registry Apr 6, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 25, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 25, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2015 Resignation of one Director Resignation of one Director
Registry Sep 25, 2015 Resignation of one Director 2595732... Resignation of one Director 2595732...
Registry Sep 25, 2015 Resignation of one Director Resignation of one Director
Registry Sep 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2015 Appointment of a person as Director 2595732... Appointment of a person as Director 2595732...
Registry Sep 15, 2015 Company name change Company name change
Registry Sep 15, 2015 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 15, 2015 Notice of change of name nm01 - resolution 1655321... Notice of change of name nm01 - resolution 1655321...
Registry Sep 15, 2015 Company name change Company name change
Registry Aug 28, 2015 Three appointments: a woman and 2 companies Three appointments: a woman and 2 companies
Registry Feb 2, 2015 Appointment of a man as Director and Banker Appointment of a man as Director and Banker

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