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ERM-EUROPE,LTD

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

This company is commonly known as Erm-europe,ltd. The company was founded 37 years ago and was given the registration number 02137137. The firm's registered office is in LONDON. You can find them at 2nd Floor Exchequer Court, 33 St Mary Axe, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ERM-EUROPE,LTD
Company Number:02137137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:2nd Floor Exchequer Court, 33 St 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 St Mary Axe, London, EC3A 8AA

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

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

Director30 November 2023Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Director30 November 2023Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA

Director17 December 2021Active
19, Northampton Square, London, EC1V 0AJ

Secretary14 June 1999Active
4a Charlotte Street, London, W1T 2LP

Secretary01 December 2006Active
Erm 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Secretary08 October 2014Active
6 Brockwell Park Gardens, London, SE24 9BL

Secretary21 March 2005Active
Lgff 54 Loftus Road, London, W12 7EN

Secretary02 October 2001Active
43 Petherton Road, London, N5 2QX

Secretary-Active
Flat 2 807 Wandsworth Road, London, SW8 3JH

Secretary13 March 2004Active
Flat 2 807 Wandsworth Road, London, SW8 3JH

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

Secretary01 April 1996Active
Erm, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA

Director08 July 2005Active
Rua Antonio Palha No 18, Vila Franca Xira, Portugal, FOREIGN

Director30 July 2002Active
19, Northampton Square, London, EC1V 0AJ

Director03 November 1999Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Director26 October 2022Active
Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ

Director-Active
21 Malvern Road, Surbiton, KT6 7UH

Director-Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA

Director28 March 2018Active
105 Box Hill Drive, Cherry Hill, Usa, 08003265

Director03 November 1994Active
Box Lane Court, Box Lane Boxmoor, Hemel Hempstead, HP3 0DH

Director20 January 2000Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Director01 November 2017Active
30 Meadowbank, Ainger Road, London, NW3 3AY

Director01 May 2001Active
1310 Tomahawk Circle, Newtown Square, Usa, 19073

Director03 November 1994Active
Piazzale Libia 7, Milan, Italy, FOREIGN

Director03 November 1994Active
3 Wilton Terrace, London, SW1X 8RR

Director03 November 1994Active
736 South Warren Avenue, Malvern, Usa, 19355

Director03 November 1994Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Director20 November 2006Active
7 Marlborough Road, London, W5 5NY

Director-Active
1141 Dorset Drive, Westchester, Usa,

Director-Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

Director23 October 2006Active
21 Harvard Road, Chiswick, London, W4 4EA

Director03 November 1994Active
744 South Warren Avenue, Malvern, Usa, 1935534

Director-Active

People with Significant Control

Erm Limited
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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