OpenCompanies

Eurotech Construction Ltd

Company number
05929615
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2006
Nature of business
Other building completion and finishing

Registered office

124 City Road
London
EC1V 2NX

Previous names

  • ERE United Kingdom Contracting Limited (until 29 Mar 2016)
  • Esora Properties Ltd (until 16 Apr 2019)

Officers

NameRoleAppointedResigned
M W DOUGLAS & COMPANY LIMITED Corporate-Nominee-Secretary 8 Sep 2006 8 Sep 2006
SBG SWEDEN AB Corporate-Secretary 8 Sep 2006 1 Dec 2008
HK CAPITAL AND INVEST KB Corporate-Secretary 1 Dec 2008 29 May 2015
HK CAPITAL & INVEST KB Corporate-Secretary 1 Dec 2008 29 May 2015
GROUP, European Contracting Secretary 29 May 2015 10 Apr 2017
GROUP, London Consulting Secretary 10 Apr 2017
KARLSSON, Hans Johan Fredrik Director 8 Sep 2006

Control

NameNature of controlNotifiedCeased
Esora Investment Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Dec 2016
Mr Hans Karlsson Significant Influence Or Control 1 Dec 2016 23 Jul 2025
Mr Hans Johan Fredrik Karlsson Significant Influence Or Control 23 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £1,037 0
31 Dec 2023 - £3,742 0
31 Dec 2022 - £2,870 0
31 Dec 2021 - £926 0
31 Dec 2020 - £2,886 0
31 Dec 2019 - £1,821 0
31 Dec 2018 Dormant -£3,786 - -
31 Dec 2017 £3,786 - -
31 Dec 2016 Dormant £1,000 £1,000 -
31 Dec 2015 Dormant £1,000 £1,000 -
31 Dec 2014 Dormant -£1,495 £0 -
31 Dec 2013 Dormant -£1,495 - -
31 Dec 2012 -£1,495 - -
31 Dec 2011 -£1,140 £145 -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Directors’ other companies

Registered address

17,335 companies are registered at this address - likely a registration agent.

Data