ERNT LIMITED
LONDON ANTIQUARIUS IMPORTS (UK) LTD

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Company number 05507196
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Director's details changed for Justin Floyd Blake on 10 June 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ERNT LIMITED are www.ernt.co.uk, and www.ernt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Ernt Limited is a Private Limited Company. The company registration number is 05507196. Ernt Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Ernt Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . BLAKE, Joanna Elizabeth is a Director of the company. BLAKE, Justin Floyd is a Director of the company. Secretary BROOKS, Naneen has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BROOKS, Gareth Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLAKE, Joanna Elizabeth
Appointed Date: 11 August 2011
50 years old

Director
BLAKE, Justin Floyd
Appointed Date: 15 July 2009
50 years old

Resigned Directors

Secretary
BROOKS, Naneen
Resigned: 15 July 2009
Appointed Date: 13 July 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 July 2005
Appointed Date: 13 July 2005

Director
BROOKS, Gareth Mark
Resigned: 01 September 2009
Appointed Date: 13 July 2005
50 years old

Persons With Significant Control

Justin Floyd Blake
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ERNT LIMITED Events

20 Sep 2016
Confirmation statement made on 13 July 2016 with updates
20 Sep 2016
Director's details changed for Justin Floyd Blake on 10 June 2016
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 50

...
... and 28 more events
15 Aug 2006
Accounts for a dormant company made up to 31 July 2006
13 Sep 2005
Registered office changed on 13/09/05 from: ground floor, 33 grosvenor road finchley london N3 1EY
19 Jul 2005
New secretary appointed
14 Jul 2005
Secretary resigned
13 Jul 2005
Incorporation