This company is commonly known as Erskine House Opco Limited. The company was founded 5 years ago and was given the registration number 11736604. The firm's registered office is in LONDON. You can find them at 2nd Floor, One Eagle Place, St. James's, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | ERSKINE HOUSE OPCO LIMITED |
|---|---|---|
| Company Number | : | 11736604 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 01 June 2023 | Active |
| One, Berkeley Street, London, United Kingdom, W1J 8DJ | Director | 20 December 2018 | Active |
| One, Berkeley Street, London, United Kingdom, W1J 8DJ | Director | 20 December 2018 | Active |
| Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH | Corporate Secretary | 20 December 2018 | Active |
| Barry Sternlicht | ||
| Notified on | : | 20 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2340, Collins Avenue, Miami Beach, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-14 | Address | Change sail address company with old address new address. | Download |
| 2023-06-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Officers | Change person director company with change date. | Download |
| 2019-05-20 | Resolution | Resolution. | Download |
| 2019-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-04 | Address | Move registers to sail company with new address. | Download |
| 2019-02-04 | Address | Change sail address company with new address. | Download |
| 2018-12-20 | Incorporation | Incorporation company. | Download |
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