This company is commonly known as Erna Low Property Ltd. The company was founded 19 years ago and was given the registration number 05221660. The firm's registered office is in LONDON. You can find them at 9 Reece Mews, , London, . This company's SIC code is 68310 - Real estate agencies.
Name | : | ERNA LOW PROPERTY LTD |
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Company Number | : | 05221660 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 September 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Reece Mews, London, SW7 3HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Regency House, 1b Church Street, Ewell, Surrey, England, KT17 2AU | Director | 09 December 2015 | Active |
33 Chalky Bank, Gravesend, DA11 7NZ | Secretary | 20 October 2006 | Active |
9, Reece Mews, London, SW7 3HE | Secretary | 03 September 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 03 September 2004 | Active |
9, Reece Mews, London, SW7 3HE | Director | 03 September 2004 | Active |
9, Reece Mews, London, SW7 3HE | Director | 03 September 2004 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 03 September 2004 | Active |
Mr Francois Jean Michel Marchand | ||
Notified on | : | 16 January 2023 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | French |
Country of residence | : | England |
Address | : | Regency House, 1b Church Street, Surrey, England, KT17 2AU |
Nature of control | : |
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Mrs Joanna Lilian Yellowlees-Bound | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | February 1960 |
Nationality | : | British |
Address | : | 9, Reece Mews, London, SW7 3HE |
Nature of control | : |
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Mr Michael Mensun Bound | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | February 1953 |
Nationality | : | British |
Address | : | 9, Reece Mews, London, SW7 3HE |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Accounts | Change account reference date company current extended. | Download |
2023-07-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-15 | Capital | Capital allotment shares. | Download |
2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
2023-01-23 | Officers | Termination secretary company with name termination date. | Download |
2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-19 | Officers | Termination director company with name termination date. | Download |
2023-01-19 | Officers | Termination secretary company with name termination date. | Download |
2023-01-19 | Officers | Termination director company with name termination date. | Download |
2022-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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