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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 16 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).
1 director can be found in this business: Robert C. (appointed on 03 March 2014).
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
Cromwell Capital Ventures Uk Limited
6 April 2016
Address 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 4329031
Nature of control: 25-50% voting rights
25-50% shares
Ga Minor Lp Investor Limited
6 April 2016
Address 1st Floor, Unit 16 Manor Court Business Park, Eastfield, Scarborough, YO11 3TU, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 8151647
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The deadline for European Commercial Real Estate Limited confirmation statement filing is 2022-01-21. The most recent one was sent on 2021-01-07. The target date for a subsequent accounts filing is 30 September 2022. Most recent accounts filing was submitted for the time period up to 31 December 2020.

2 persons of significant control are listed in the official register, namely: Cromwell Capital Ventures Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Manor Court Business Park, Eastfield, YO11 3TU Scarborough. Ga Minor Lp Investor Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Manor Court Business Park, Eastfield, YO11 3TU Scarborough.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 16th, September 2020 | accounts 		Free Download (16 pages)

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