This company is commonly known as Erm-asia Pacific Holdings, Limited. The company was founded 29 years ago and was given the registration number 03067139. The firm's registered office is in LONDON. You can find them at 2nd Floor Exchequer Court, 33 Saint Mary Axe, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ERM-ASIA PACIFIC HOLDINGS, LIMITED |
|---|---|---|
| Company Number | : | 03067139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA | Secretary | 31 May 2023 | Active |
| 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA | Director | 31 March 2022 | Active |
| 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA | Director | 07 December 2023 | Active |
| 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA | Director | 07 December 2023 | Active |
| 4a Charlotte Street, London, W1T 2LP | Secretary | 01 December 2006 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Secretary | 28 March 2018 | Active |
| 71 Parliament Hill, London, NW3 2TH | Secretary | 22 February 2006 | Active |
| 6 Brockwell Park Gardens, London, SE24 9BL | Secretary | 21 March 2005 | Active |
| Lgff 54 Loftus Road, London, W12 7EN | Secretary | 02 October 2001 | Active |
| Flat 2 807 Wandsworth Road, London, SW8 3JH | Secretary | 16 May 2003 | Active |
| Flat 2 807 Wandsworth Road, London, SW8 3JH | Secretary | 06 December 1999 | Active |
| 7 Marlborough Road, London, W5 5NY | Secretary | 12 June 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 12 June 1995 | Active |
| 19, Northampton Square, London, EC1V 0AJ | Director | 06 December 1999 | Active |
| 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA | Director | 26 October 2022 | Active |
| Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ | Director | 12 June 1995 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 28 March 2018 | Active |
| 23a Aliwal Road, London, SW11 1RB | Director | 20 November 2006 | Active |
| 105 Box Hill Drive, Cherry Hill, Usa, 08003265 | Director | 26 June 1995 | Active |
| Box Lane Court, Box Lane Boxmoor, Hemel Hempstead, HP3 0DH | Director | 20 January 2000 | Active |
| 30 Meadowbank, Ainger Road, London, NW3 3AY | Director | 01 June 2001 | Active |
| 1310 Tomahawk Circle, Newtown Square, Usa, 19073 | Director | 26 June 1995 | Active |
| 736 South Warren Avenue, Malvern, Usa, 19355 | Director | 26 June 1995 | Active |
| 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA | Director | 22 February 2006 | Active |
| 7 Marlborough Road, London, W5 5NY | Director | 12 June 1995 | Active |
| 1141 Dorset Drive, Westchester, Usa, | Director | 26 June 1995 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 23 October 2006 | Active |
| 7 Kinnaird Avenue, Chiswick, London, W4 3SH | Director | 22 February 2006 | Active |
| 744 South Warren Avenue, Malvern, Usa, 1935534 | Director | 26 June 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 12 June 1995 | Active |
| Erm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-29 | Accounts | Legacy. | Download |
| 2024-01-29 | Other | Legacy. | Download |
| 2023-12-24 | Other | Legacy. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type full. | Download |
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