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ERLANGERS LIMITED

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

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.

Company Information

Name:ERLANGERS LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:25 Moorgate, London, United Kingdom, EC2R 6AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Roost, Grey Court, Kings Sutton, Banbury, OX17 3PS

Director14 October 2014Active
15 Percy Road, London, E11 1AJ

Secretary03 October 1996Active
3 Stones Way, Drayton Parslow, MK17 0LF

Secretary27 February 2001Active
4 Felstead Gardens, Ferry Street, London, E14 3BS

Secretary11 May 2004Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary16 September 1996Active
35 Kelso Place, London, W8 5QP

Director19 May 2004Active
Greycourt Astrop Road, Kings Sutton, Banbury, OX17 3PS

Director03 October 1996Active
16, Eaton Place, London, SW1X 8AE

Director26 January 2000Active
3 Stones Way, Drayton Parslow, MK17 0LF

Director03 October 1996Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director16 September 1996Active
4 Felstead Gardens, Ferry Street, London, E14 3BS

Director10 October 2006Active
26 Springfield Road, Linslade, Leighton Buzzard, LU7 7QS

Nominee Director16 September 1996Active

People with Significant Control

Mr James David Mcneile
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Evelyn Partners Trust Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:25, Moorgate, London, United Kingdom, EC2R 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type dormant.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-06-14Address

Change registered office address company with date old address new address.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type dormant.

Download
2020-11-25Address

Change registered office address company with date old address new address.

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2020-11-25Officers

Termination director company with name termination date.

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2020-11-25Officers

Termination secretary company with name termination date.

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2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type dormant.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type dormant.

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2014-10-29Officers

Appoint person director company with name date.

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2014-10-22Officers

Termination director company with name termination date.

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