This company is commonly known as Ermgassen & Co. Limited. The company was founded 36 years ago and was given the registration number 02174088. The firm's registered office is in LONDON. You can find them at 30 Orange Street, C/o Calder & Co, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ERMGASSEN & CO. LIMITED |
|---|---|---|
| Company Number | : | 02174088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Orange Street, C/o Calder & Co, London, England, WC2H 7HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30 Orange Street, C/O Calder & Co, London, England, WC2H 7HF | Director | 25 July 2011 | Active |
| 13 Royal Crescent, London, W11 4SL | Secretary | 25 January 2006 | Active |
| The White House 48 Cole Park Road, Twickenham, TW1 1HS | Secretary | 16 January 1995 | Active |
| 36 De Vere Gardens, London, W8 5AH | Secretary | - | Active |
| Flat 8 32 Holland Park, London, W11 3TA | Secretary | 09 June 1992 | Active |
| 40 West Hill, Sanderstead, CR2 0SA | Secretary | 01 February 2007 | Active |
| 42 Magdalen Road, London, SW18 3NP | Director | 01 February 2007 | Active |
| Amselweg 38, D 61479 Glashutten, Germany, 61479 | Director | 01 September 1995 | Active |
| 13 Royal Crescent, London, W11 4SL | Director | 12 October 2005 | Active |
| 11 Hemlock Road, Cambridge, Usa, | Director | 12 October 2005 | Active |
| 155 Somerset Street, Belmont, Usa, | Director | 12 October 2005 | Active |
| 223 Marsh Street, Belmont, United States, | Director | 01 February 2007 | Active |
| 53, Fresh Pond Lane, Cambridge, Massachusetts, United States, | Director | 23 March 2009 | Active |
| 27 Oakland Street, Lexington, United States, | Director | 23 March 2009 | Active |
| 36 De Vere Gardens, London, W8 5AH | Director | - | Active |
| Flat 8 32 Holland Park, London, W11 3TA | Director | 09 June 1992 | Active |
| Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, GL54 4AN | Director | 16 July 1999 | Active |
| 23 Luttrell Avenue, London, SW15 6PD | Director | - | Active |
| 71 Park Street, London, W1K 7HN | Director | - | Active |
| 1, Cranmore Avenue, Osterley, TW7 4QW | Director | - | Active |
| Mr Sven Hendrik Leissler | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 30 Orange Street, C/O Calder & Co, London, England, WC2H 7HF |
| Nature of control | : |
|
| Mr Sven Hendrik Leissler | ||
| Notified on | : | 24 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 30 Orange Street, C/O Calder & Co, London, England, WC2H 7HF |
| Nature of control | : |
|
| Mr Olav Klaus Zu Ermgassen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 30, C/O Calder & Co, London, England, WC2H 7HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Incorporation | Memorandum articles. | Download |
| 2021-12-22 | Resolution | Resolution. | Download |
| 2021-12-20 | Capital | Capital name of class of shares. | Download |
| 2021-08-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Capital | Legacy. | Download |
| 2021-07-27 | Insolvency | Legacy. | Download |
| 2021-07-27 | Resolution | Resolution. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
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