European Commercial Real Estate Limited. Head office in Edinburgh. Check Director.

European Commercial Real Estate Limited, Edinburgh

European Commercial Real Estate Limited is a private limited company. Formerly, it was called Kenmore Europe Limited (it was changed on 2010-08-24). Located at Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh EH3 9QA, the above-mentioned 19 years old firm was incorporated on 2005-10-06 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).

About
Name: European Commercial Real Estate Limited
Number: SC291351
Incorporation date: 2005-10-06
End of financial year: 31 December


Address:	Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ga Minor Lp Investor Limited

6 April 2016

Address	5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	8151647
Nature of control:	25-50% voting rights 25-50% shares

Cromwell Capital Ventures Uk Limited

6 April 2016 - 21 August 2024

Address	5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	4329031
Nature of control:	25-50% voting rights 25-50% shares

The deadline for European Commercial Real Estate Limited confirmation statement filing is 2024-01-21. The most recent one was sent on 2023-01-07. The target date for a subsequent accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

Company filing

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Type		Free download
SH01	105238755.00 EUR is the capital in company's statement on 2023/03/09 filed on: 5th, April 2023 \| capital	Free Download (4 pages)

Type		Free download
SH01	105238755.00 EUR is the capital in company's statement on 2023/03/09 filed on: 5th, April 2023 \| capital	Free Download (4 pages)
SH01	213147710.00 EUR is the capital in company's statement on 2023/03/09 filed on: 5th, April 2023 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 29th, March 2023 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, March 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, November 2022 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (16 pages)
AA01	Accounting reference date changed from 2018/06/30 to 2018/12/31 filed on: 12th, March 2019 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 9th, April 2018 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 1st, March 2017 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/06/24 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (6 pages)
SH01	1750000.00 EUR is the capital in company's statement on 2016/06/28 capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 5th, January 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
SH01	1750000.00 EUR is the capital in company's statement on 2015/07/06 capital
SH08	Change of share class name or designation filed on: 2nd, July 2015 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, July 2015 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, July 2015 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 24th, December 2014 \| accounts	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 9th, September 2014 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/09 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, September 2014 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 8th, August 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 8th, March 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 16th, December 2011 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, September 2011 \| resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 23rd, September 2011 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 1st, April 2011 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 5th, January 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/08/24 filed on: 24th, August 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, April 2010 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/06/30 filed on: 22nd, June 2009 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2009 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2008 \| resolution	Free Download (2 pages)
363a	Annual return up to 2008/10/06 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/07/31 filed on: 3rd, April 2008 \| accounts	Free Download (16 pages)
225	Curr sho from 31/07/2008 to 30/06/2008 filed on: 14th, March 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, December 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, December 2007 \| resolution	Free Download (2 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/07/31 filed on: 2nd, April 2007 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/07/31 filed on: 2nd, April 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/08 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1749998 shares on 2005/11/04. Value of each share 1 eur, total number of shares: 1750000. filed on: 19th, December 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, December 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 19th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, December 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, December 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2005 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, December 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 19th, December 2005 \| resolution
88(2)R	Alloted 1749998 shares on 2005/11/04. Value of each share 1 eur, total number of shares: 1750000. filed on: 19th, December 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, December 2005 \| resolution	Free Download
225	Accounting reference date shortened from 31/10/06 to 31/07/06 filed on: 19th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/07/06 filed on: 19th, December 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, December 2005 \| resolution	Free Download
NEWINC	Company registration filed on: 6th, October 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, October 2005 \| incorporation	Free Download (18 pages)

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