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ERM EURASIA LIMITED

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

This company is commonly known as Erm Eurasia Limited. The company was founded 35 years ago and was given the registration number 02451345. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:ERM EURASIA LIMITED
Company Number:02451345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA

Secretary31 May 2023Active
2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA

Director31 January 2022Active
2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA

Director01 July 2019Active
19, Northampton Square, London, EC1V 0AJ

Secretary01 April 1996Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA

Secretary31 January 2022Active
6 Brockwell Park Gardens, London, SE24 9BL

Secretary18 October 2005Active
Lgff 54 Loftus Road, London, W12 7EN

Secretary02 October 2001Active
Flat 2 807 Wandsworth Road, London, SW8 3JH

Secretary16 July 2003Active
Flat 2 807 Wandsworth Road, London, SW8 3JH

Secretary06 December 1999Active
7 Marlborough Road, London, W5 5NY

Secretary-Active
19, Northampton Square, London, EC1V 0AJ

Director06 December 1999Active
2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA

Director01 September 2013Active
2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA

Director01 January 2006Active
Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ

Director-Active
Volokamskove Shosse 10-8, Moscow, Russia,

Director08 July 2005Active
141 Coombe Lane, West Wimbledon, London, SW20 0QY

Director09 July 2005Active
Box Lane Court, Box Lane Boxmoor, Hemel Hempstead, HP3 0DH

Director06 December 1999Active
30 Meadowbank, Ainger Road, London, NW3 3AY

Director01 February 2001Active
43 Petherton Road, London, N5 2QX

Director08 June 1994Active
Netherseal Hindhead Road, Haslemere, GU27 3PJ

Director08 July 2005Active
7 Marlborough Road, London, W5 5NY

Director-Active
Flat 7 Cedar House, London, SE16 6YL

Director01 May 2001Active
Second Floor Exchequer Court, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA

Director15 December 2015Active

People with Significant Control

Erm-Europe, Ltd
Notified on:06 April 2016
Status:Active
Address:2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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