This company is commonly known as Ernle Estates Limited. The company was founded 37 years ago and was given the registration number 02077672. The firm's registered office is in LONDON. You can find them at 8 Durweston Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ERNLE ESTATES LIMITED |
|---|---|---|
| Company Number | : | 02077672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 November 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 Durweston Street, London, W1H 1EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 315, Regents Park Road, London, England, N3 1DP | Secretary | 03 July 2000 | Active |
| Second Floor, 315, Regents Park Road, London, England, N3 1DP | Director | - | Active |
| 6 Bedford Road, London, W4 1JJ | Secretary | 21 October 1993 | Active |
| The Pheasantry, North Lane, Ashington, RH20 3DF | Secretary | 15 September 1999 | Active |
| 61 Langham Road, West Wimbledon, London, SW20 8TP | Secretary | - | Active |
| 8 Carlisle Close, Kingston Upon Thames, KT2 7AU | Secretary | 10 December 2008 | Active |
| Rusland Court, Rusland, Ulverston, LA12 8JS | Director | 15 September 1999 | Active |
| 22, St. Leonards Road, Claygate, Esher, KT10 0EL | Director | 12 December 2008 | Active |
| 8, Durweston Street, London, United Kingdom, W1H 1EW | Director | 06 October 1999 | Active |
| Mr Mark Cook | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Second Floor, 315, Regents Park Road, London, England, N3 1DP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Officers | Change person director company with change date. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Officers | Change person director company with change date. | Download |
| 2018-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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