This company is commonly known as Erlangers Limited. The company was founded 27 years ago and was given the registration number 03249896. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 99999 - Dormant Company.
Name | : | ERLANGERS LIMITED |
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Company Number | : | 03249896 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 September 1996 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 Moorgate, London, United Kingdom, EC2R 6AY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Roost, Grey Court, Kings Sutton, Banbury, OX17 3PS | Director | 14 October 2014 | Active |
15 Percy Road, London, E11 1AJ | Secretary | 03 October 1996 | Active |
3 Stones Way, Drayton Parslow, MK17 0LF | Secretary | 27 February 2001 | Active |
4 Felstead Gardens, Ferry Street, London, E14 3BS | Secretary | 11 May 2004 | Active |
35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 16 September 1996 | Active |
35 Kelso Place, London, W8 5QP | Director | 19 May 2004 | Active |
Greycourt Astrop Road, Kings Sutton, Banbury, OX17 3PS | Director | 03 October 1996 | Active |
16, Eaton Place, London, SW1X 8AE | Director | 26 January 2000 | Active |
3 Stones Way, Drayton Parslow, MK17 0LF | Director | 03 October 1996 | Active |
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 16 September 1996 | Active |
4 Felstead Gardens, Ferry Street, London, E14 3BS | Director | 10 October 2006 | Active |
26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS | Nominee Director | 16 September 1996 | Active |
Mr James David Mcneile | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5-6, Northumberland Buildings, Bath, United Kingdom, BA1 2JE |
Nature of control | : |
|
Evelyn Partners Trust Corporation Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 25, Moorgate, London, United Kingdom, EC2R 6AY |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
2020-11-25 | Officers | Termination director company with name termination date. | Download |
2020-11-25 | Officers | Termination secretary company with name termination date. | Download |
2020-11-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-20 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2014-10-29 | Officers | Appoint person director company with name date. | Download |
2014-10-22 | Officers | Termination director company with name termination date. | Download |
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