This company is commonly known as Erp Resource Base Limited. The company was founded 19 years ago and was given the registration number 05150691. The firm's registered office is in SOUTH KENSINGTON. You can find them at Unit 400, 28 Old Brompton Road, South Kensington, London. This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | ERP RESOURCE BASE LIMITED |
|---|---|---|
| Company Number | : | 05150691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 400, 28 Old Brompton Road, South Kensington, London, SW7 3SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 400, 28 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3SS | Secretary | 25 January 2007 | Active |
| Unit 400, 28 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3SS | Director | 25 January 2007 | Active |
| Unit 400, 28 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3SS | Director | 25 January 2007 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Secretary | 10 June 2004 | Active |
| 10 Salisbury Gardens, Wimbledon, London, SW19 4HA | Director | 10 June 2004 | Active |
| 42-46 High Street, Esher, KT10 9QY | Corporate Director | 10 June 2004 | Active |
| Mr Neel Rawat | ||
| Notified on | : | 11 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 400, 28 Old Brompton Road, London, United Kingdom, SW7 3SS |
| Nature of control | : |
|
| Mr Michael Henry | ||
| Notified on | : | 11 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 400, 28 Old Brompton Road, London, United Kingdom, SW7 3SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-18 | Officers | Change person director company with change date. | Download |
| 2018-04-18 | Officers | Change person director company with change date. | Download |
| 2018-04-18 | Officers | Change person secretary company with change date. | Download |
| 2018-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
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