This company is commonly known as Erm Regulatory Services Limited. The company was founded 8 years ago and was given the registration number 10054379. 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 74901 - Environmental consulting activities.
| Name | : | ERM REGULATORY SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10054379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2016 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Secretary | 31 May 2023 | Active |
| 1, More London Place, London, SE1 2AF | Director | 02 February 2022 | Active |
| 1, More London Place, London, SE1 2AF | Director | 13 October 2023 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Secretary | 02 February 2022 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 22 February 2021 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 31 March 2016 | Active |
| The Exchange, Station Parade, Harrogate, United Kingdom, HG1 1TS | Director | 10 March 2016 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 31 March 2016 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 31 March 2016 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA | Director | 22 February 2021 | Active |
| Eagle 4 Limited | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA |
| Nature of control | : |
|
| Erm Limited | ||
| Notified on | : | 07 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA |
| Nature of control | : |
|
| Eagle 3 Limited | ||
| Notified on | : | 05 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA |
| Nature of control | : |
|
| Emerald 3 Limited | ||
| Notified on | : | 04 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Exchequer Court, St Mary Axe, London, United Kingdom, EC3A 8AA |
| Nature of control | : |
|
| Emerald 2 Limited | ||
| Notified on | : | 03 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA |
| Nature of control | : |
|
| Erm Emilion Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Address | Move registers to sail company with new address. | Download |
| 2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-02-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-14 | Resolution | Resolution. | Download |
| 2024-02-14 | Address | Change sail address company with new address. | Download |
| 2023-10-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | 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 |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
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