OpenCompanies

European Real Estate Capital Limited

Company number
09753649
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 2015
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Brookland Capital Ltd (2 companies)

Registered office

15 Ingestre Place
London
W1F 0DU

Previous names

  • E-Rec 1 UK Limited (until 15 Sep 2015)

Officers

NameRoleAppointedResigned
PARSON, Georghios Director 28 Feb 2018
HUSSAIN, Nassar Director 25 Sep 2015

Control

NameNature of controlNotifiedCeased
Mr James Weaver Significant Influence Or Control 6 Apr 2016 14 Jun 2018
Apex Trust Nominees No. 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jul 2020
Brookland Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2020
Mr Nassar Hussain Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant - 0
31 Jul 2024 Dormant - 0
31 Jul 2023 Dormant - 0
31 Jul 2022 Dormant - 0
31 Jul 2021 Dormant - 0
31 Jul 2020 £0 0
31 Jul 2019 £39 -
31 Jul 2018 -£291 -
31 Jul 2017 £81 -
31 Jul 2016 £321 -

Connections

Owned by

European Real Estate Capital Limited → Brookland Capital Ltd

Directors’ other companies

Companies at the same address

Data