This company is commonly known as Erm Limited. The company was founded 28 years ago and was given the registration number 03128071. 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.
| Name | : | ERM LIMITED |
|---|---|---|
| Company Number | : | 03128071 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Exchequer Court, 33 St 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 St Mary Axe, London, EC3A 8AA | Secretary | 31 May 2023 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 31 March 2022 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 30 November 2023 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 30 November 2023 | Active |
| 19, Northampton Square, London, EC1V 0AJ | Secretary | 04 February 1999 | 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 | 29 August 2012 | 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 |
| 16 Southcote Road, Walthamstow, London, E17 7AX | Secretary | 20 November 1995 | Active |
| Flat 2 807 Wandsworth Road, London, SW8 3JH | Secretary | 20 November 2003 | Active |
| Flat 2 807 Wandsworth Road, London, SW8 3JH | Secretary | 14 January 2001 | Active |
| 7 Marlborough Road, London, W5 5NY | Secretary | 21 November 1995 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 26 October 2022 | Active |
| Flat 8 Devonshire Court, 26a Devonshire Street, London, W1N 1RJ | Director | 20 November 1995 | Active |
| Estrada De Caselas Mo 88 5o E, Lisboa 1700, Portugal, FOREIGN | Director | 07 July 1997 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 28 March 2018 | Active |
| 2 Square De L'Avenue Du Bois, Paris, France, FOREIGN | Director | 07 July 1997 | Active |
| 23a Aliwal Road, London, SW11 1RB | Director | 20 November 2006 | Active |
| 105 Box Hill Drive, Cherry Hill, Usa, 08003265 | Director | 20 November 1995 | Active |
| Box Lane Court, Box Lane Boxmoor, Hemel Hempstead, HP3 0DH | Director | 01 May 2001 | Active |
| 30 Meadowbank, Ainger Road, London, NW3 3AY | Director | 08 September 2000 | Active |
| 1310 Tomahawk Circle, Newtown Square, Usa, 19073 | Director | 20 November 1995 | Active |
| Piazzale Libia 7, Milan, Italy, FOREIGN | Director | 24 December 1999 | Active |
| Piazzale Libia 7, Milan, Italy, FOREIGN | Director | 20 November 1995 | Active |
| 3 Wilton Terrace, London, SW1X 8RR | Director | 20 November 1995 | Active |
| Schloss Grafenegg, Haitzendorf, 3485, Austria, | Director | 24 December 1999 | Active |
| D-3,9-11 Horizon Drive, Chung Hom Kok, Hong Kong, | Director | 24 December 1999 | Active |
| 736 South Warren Avenue, Malvern, Usa, 19355 | Director | 20 November 1995 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 22 February 2006 | Active |
| 121 North Post Oak Lane, Houston, Texas Usa, 77024 | Director | 24 December 1999 | Active |
| 7 Marlborough Road, London, W5 5NY | Director | 20 November 1995 | Active |
| 1141 Dorset Drive, Westchester, Usa, | Director | 21 December 1998 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA | Director | 23 October 2006 | Active |
| Eagle 4 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 | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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