This company is commonly known as Erf Trustee (no. 5) Limited. The company was founded 18 years ago and was given the registration number 05492514. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ERF TRUSTEE (NO. 5) LIMITED |
|---|---|---|
| Company Number | : | 05492514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor 1, King's Arms Yard, London, EC2R 7AF | Corporate Secretary | 05 July 2005 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 26 March 2019 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Director | 22 March 2017 | Active |
| Third Floor 1, King's Arms Yard, London, EC2R 7AF | Corporate Director | 05 July 2005 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 27 June 2005 | Active |
| Doddinghurst Road, Brentwood, CM15 9EH | Director | 05 July 2005 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 07 January 2013 | Active |
| 7 Astwood Mews, South Kensington, London, SW7 4DE | Director | 05 July 2005 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 05 December 2014 | Active |
| Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 February 2008 | Active |
| 6 Beeches Wood, Kingswood, KT20 6PR | Director | 08 July 2005 | Active |
| 105a Flood Street, London, SW3 5TD | Director | 29 June 2005 | Active |
| Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 03 September 2007 | Active |
| 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 27 August 2014 | Active |
| 92 Crosslands, Caddington, Luton, LU1 4ER | Director | 27 June 2005 | Active |
| One Southside Common, Wimbledon, London, SW19 4TG | Director | 29 June 2005 | Active |
| 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | Director | 27 June 2005 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 01 October 2018 | Active |
| Mrs Mignon Clarke-Whelan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Third Floor, 1 Kings Arm's Yard, London, England, EC2R 7AF |
| Nature of control | : |
|
| Equity Release Holdings (No.5) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 1 Kings Arm's Yard, London, England, EC2R 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2018-10-05 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-13 | Officers | Change person director company with change date. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-26 | Officers | Termination director company with name termination date. | Download |
| 2017-04-18 | Officers | Appoint person director company with name date. | Download |
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