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ERRINGHAM (VENTURES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Erringham (ventures) Limited. The company was founded 26 years ago and was given the registration number 03594988. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ERRINGHAM (VENTURES) LIMITED
Company Number:03594988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Secretary07 June 2005Active
6th Floor, 2 London Wall Place, London, England, EC2Y 5AU

Director22 May 2001Active
Flat D, 1a Herbert Crescent Knightsbridge, London, SW1X 0HA

Secretary02 April 2004Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary08 July 1998Active
Burnstubb Farm, Brentmoor Road West End, Woking, GU24 9NE

Director22 May 2001Active
Flat D, 1a Herbert Crescent Knightsbridge, London, SW1X 0HA

Director29 July 1999Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director08 July 1998Active

People with Significant Control

Mr John Hemingway
Notified on:30 November 2018
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Voting rights 25 to 50 percent
Miss Pamela Bromwell
Notified on:30 November 2018
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Hemingway
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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