ER PROPERTY MANAGEMENT SERVICES LIMITED
LONDON VECTOR MARTINI RACING LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 09762757
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Malcolm Andrew Crease as a director on 8 April 2016; Termination of appointment of Peter John Dredge as a director on 8 April 2016. The most likely internet sites of ER PROPERTY MANAGEMENT SERVICES LIMITED are www.erpropertymanagementservices.co.uk, and www.er-property-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Er Property Management Services Limited is a Private Limited Company. The company registration number is 09762757. Er Property Management Services Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Er Property Management Services Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . RIVAS GINÉ, Elena is a Director of the company. Director CREASE, Malcolm Andrew has been resigned. Director DREDGE, Peter John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RIVAS GINÉ, Elena
Appointed Date: 08 April 2016
50 years old

Resigned Directors

Director
CREASE, Malcolm Andrew
Resigned: 08 April 2016
Appointed Date: 04 September 2015
56 years old
Director
DREDGE, Peter John
Resigned: 08 April 2016
Appointed Date: 04 September 2015
63 years old

Persons With Significant Control

Ms Elena Rivas Gine
Notified on: 8 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Malcolm Andrew Crease
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter John Dredge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ER PROPERTY MANAGEMENT SERVICES LIMITED Events

29 Nov 2016
Confirmation statement made on 3 September 2016 with updates
08 Apr 2016
Termination of appointment of Malcolm Andrew Crease as a director on 8 April 2016
08 Apr 2016
Termination of appointment of Peter John Dredge as a director on 8 April 2016
08 Apr 2016
Appointment of Ms Elena Rivas Giné as a director on 8 April 2016
08 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
17 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 17 March 2016
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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