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ERINFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erinfield Limited. The company was founded 22 years ago and was given the registration number 04441909. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ERINFIELD LIMITED
Company Number:04441909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Battle House, 1 East Barnet Road, New Barnet, EN4 8RR

Corporate Secretary07 June 2002Active
Flat 25, Spenlow Apartments, Wenlock Road, London, United Kingdom, N1 7GH

Director01 May 2017Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 May 2002Active
60, 28th October Street, Pyrgos, Limassol 4529, Cyprus,

Director07 June 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director17 May 2002Active

People with Significant Control

Mr Argyrios Milios
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Greek
Country of residence:United Kingdom
Address:21, Bedford Square, London, United Kingdom, WC1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Evangelos Milios
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:Greek
Country of residence:United Kingdom
Address:21, Bedford Square, London, United Kingdom, WC1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-03-06Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type micro entity.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-25Officers

Appoint person director company with name date.

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2017-05-25Officers

Termination director company with name termination date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Officers

Change person director company with change date.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-06-13Annual return

Annual return company with made up date full list shareholders.

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2011-12-28Accounts

Accounts with accounts type total exemption small.

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