This company is commonly known as Eramark Limited. The company was founded 43 years ago and was given the registration number 01534326. The firm's registered office is in LONDON. You can find them at 28 Wolseley Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ERAMARK LIMITED |
|---|---|---|
| Company Number | : | 01534326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1980 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Wolseley Road, London, England, N8 8RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Wolseley Road, London, England, N8 8RP | Secretary | 21 October 2021 | Active |
| 28, Wolseley Road, London, England, N8 8RP | Director | 10 December 2015 | Active |
| 1e, Constantjin, Haygensstaat H S, Amsredam, 1054 B N | Director | 07 June 2004 | Active |
| Flat 4, 28 Wolseley Road, London, England, N8 8RP | Director | 21 October 2021 | Active |
| Flat 4, Wolseley Road, London, England, N8 8RP | Secretary | 10 December 2015 | Active |
| 28 Wolseley Road, London, N8 8RP | Secretary | - | Active |
| Flat 3, 28 Wolseley Road, London, N8 8RP | Secretary | 19 August 1992 | Active |
| 28, Wolseley Road, London, England, N8 8RP | Director | 16 February 2012 | Active |
| Flat 1 28 Wolseley Road, London, N8 8RP | Director | 11 May 1998 | Active |
| 28, Wolseley Road, London, England, N8 8RP | Director | 16 February 2012 | Active |
| Flat 2, 28 Wolseley Road, London, N8 8RP | Director | 01 November 1994 | Active |
| Flat 1, 28 Wolseley Road, Crouch End, N8 8RP | Director | 08 February 2002 | Active |
| Flat 4 28 Wolseley Road, London, N8 8RP | Director | 09 January 1998 | Active |
| 28 Wolseley Road, London, N8 8RP | Director | - | Active |
| 28 Wolseley Road, London, N8 8RP | Director | - | Active |
| Flat 2 28 Wolseley Road, Crouch End, London, N8 8RP | Director | 11 May 2001 | Active |
| Flat 1 28 Wolseley Road, London, N8 8RP | Director | 07 July 1995 | Active |
| Flat 4 28 Wolseley Road, London, N8 8RP | Director | 24 January 2003 | Active |
| Flat 1, 28 Wolseley Road, London, N8 8RP | Director | - | Active |
| Top Cottage, Upper Oddington, Moreton-In-Marsh, GL56 0XN | Director | 19 August 1992 | Active |
| Flat 3, 28 Wolseley Road, London, N8 8RP | Director | - | Active |
| Flat 1 28 Wolseley Road, London, N8 8RP | Director | 21 February 2003 | Active |
| Mrs Clemence Anne Muzard Banes | ||
| Notified on | : | 05 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 28, Wolseley Road, London, England, N8 8RP |
| Nature of control | : |
|
| Mr Matthew Lloyd Amos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Wolseley Road, London, England, N8 8RP |
| Nature of control | : |
|
| Dr Rachel David | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Wolseley Road, London, England, N8 8RP |
| Nature of control | : |
|
| Mr Steven Franck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 28, Wolseley Road, London, England, N8 8RP |
| Nature of control | : |
|
| Mr Guillaume Claude Koenig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | 28, Wolseley Road, London, England, N8 8RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-03 | Officers | Change person director company with change date. | Download |
| 2022-07-03 | Officers | Change person secretary company with change date. | Download |
| 2022-07-03 | Officers | Termination director company with name termination date. | Download |
| 2022-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Gazette | Gazette filings brought up to date. | Download |
| 2018-02-20 | Gazette | Gazette notice compulsory. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.