This company is commonly known as Environmental Resources Management Limited. The company was founded 52 years ago and was given the registration number 01014622. The firm's registered office is in LONDON. You can find them at 2nd Floor Exchequer Court, 33 St. Mary Axe, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01014622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1971 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA | Secretary | 31 May 2023 | Active |
| 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA | Director | 02 February 2022 | Active |
| 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA | Director | 22 February 2021 | Active |
| 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA | Director | 01 July 2019 | Active |
| 19, Northampton Square, London, EC1V 0AJ | Secretary | 01 April 1996 | Active |
| Flat 4a, Charlotte Street, London, WIT 2LP | Secretary | 01 December 2006 | Active |
| 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA | Secretary | 22 February 2021 | Active |
| 6 Brockwell Park Gardens, London, SE24 9BL | Secretary | 28 January 2005 | Active |
| Flat 2 807 Wandsworth Road, London, SW8 3JH | Secretary | 06 December 1999 | Active |
| 7 Marlborough Road, London, W5 5NY | Secretary | - | Active |
| 6 Clevelands, Abingdon, OX14 2EG | Director | 01 December 1999 | Active |
| Lower House, 25a Middle Road, Harrow On The Hill, HA2 0HW | Director | - | Active |
| 19, Northampton Square, London, EC1V 0AJ | Director | 14 January 1999 | Active |
| 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA | Director | 05 March 2012 | Active |
| 17 Lakes Lane, Beaconsfield, HP9 2LA | Director | 05 April 1994 | Active |
| 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA | Director | 01 January 2006 | Active |
| Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ | Director | - | Active |
| Second Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 12 December 2016 | Active |
| 141 Coombe Lane, Raynes Park, SW20 0QY | Director | 01 March 2001 | Active |
| 12 Orchard Close, Charney Bassett, Wantage, OX12 0EP | Director | 29 November 1993 | Active |
| 35 Clissold Road, London, N16 9EX | Director | 15 September 2003 | Active |
| 12 Fruitlands, Eynsham, Witney, OX29 4RB | Director | - | Active |
| 22 St Georges Road, Palmers Green, London, N13 4AS | Director | 01 March 2001 | Active |
| 22 St Georges Road, Palmers Green, London, N13 4AS | Director | 27 March 2000 | Active |
| 6 Cumberland Road, Kew, Richmond, TW9 3HQ | Director | - | Active |
| 55 Laitwood Road, London, SW12 9QH | Director | 03 August 1998 | Active |
| 111 Leigham Vale, London, SW2 3JH | Director | 12 May 1997 | Active |
| 6 Brockwell Park Gardens, London, SE24 9BL | Director | 16 May 2002 | Active |
| Church Green Cottage Church Walk, Below Church Shotley, Ipswich, IP9 1ES | Director | 01 April 1993 | Active |
| 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA | Director | 01 April 2014 | Active |
| 48 Holland Park Avenue, London, W11 3QY | Director | - | Active |
| Box Lane Court, Box Lane Boxmoor, Hemel Hempstead, HP3 0DH | Director | 05 April 1994 | Active |
| The Haven, Village Road, Coleshill, Amersham, United Kingdom, HP7 0LG | Director | 01 December 2008 | Active |
| 13 Polstead Road, Oxford, OX2 6TW | Director | - | Active |
| 2 Bryony Cottages, Malthouse Lane, Hambledon, Godalming, GU8 4HJ | Director | 04 January 2007 | Active |
| Erm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA |
| Nature of control | : |
|
| Erm-Europe, Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-28 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-10 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-25 | Incorporation | Memorandum articles. | Download |
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