Company number OC339787
Status Active
Incorporation Date 1 September 2008
Company Type Limited Liability Partnership
Address LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Appointment of Ridsdale Investment Limited as a member on 10 October 2016; Appointment of Bal Bay Estates Limited as a member on 10 October 2016; Appointment of Whitman Worldwide Invest Limited as a member on 10 October 2016. The most likely internet sites of ERCAPE HOLDING LLP are www.ercapeholding.co.uk, and www.ercape-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ercape Holding Llp is a Limited Liability Partnership.
The company registration number is OC339787. Ercape Holding Llp has been working since 01 September 2008.
The present status of the company is Active. The registered address of Ercape Holding Llp is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CARLOS, Jereissati is a LLP Designated Member of the company. ERIKA, Jereissati Zullo is a LLP Designated Member of the company. PEDRO, Jereissati is a LLP Designated Member of the company. BAL BAY ESTATES LIMITED is a LLP Member of the company. RIDSDALE INVESTMENT LIMITED is a LLP Member of the company. WHITMAN WORLDWIDE INVEST LIMITED is a LLP Member of the company.
Current Directors
LLP Member
BAL BAY ESTATES LIMITED
Appointed Date: 10 October 2016
LLP Member
RIDSDALE INVESTMENT LIMITED
Appointed Date: 10 October 2016
LLP Member
WHITMAN WORLDWIDE INVEST LIMITED
Appointed Date: 10 October 2016
Persons With Significant Control
Jereissati Carlos
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Jereissati Pedro
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Jereissati Zullo Erika
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
ERCAPE HOLDING LLP Events
21 Nov 2016
Appointment of Ridsdale Investment Limited as a member on 10 October 2016
21 Nov 2016
Appointment of Bal Bay Estates Limited as a member on 10 October 2016
21 Nov 2016
Appointment of Whitman Worldwide Invest Limited as a member on 10 October 2016
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 20 more events
14 Sep 2010
Member's details changed for Jereissati Carlos on 1 September 2010
24 Aug 2010
Total exemption small company accounts made up to 30 September 2009
27 Jul 2010
Registered office address changed from 7 Welbeck Street London W1G 9YE on 27 July 2010
09 Oct 2009
Annual return made up to 1 September 2009
01 Sep 2008
Incorporation document\certificate of incorporation