ERA CONSULTING (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3DS

Company number 02968596
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address FD SOLUTIONS, 3 LLOYD'S AVENUE, LONDON, ENGLAND, EC3N 3DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are All of the property or undertaking has been released from charge 1; All of the property or undertaking has been released from charge 3; All of the property or undertaking has been released from charge 1. The most likely internet sites of ERA CONSULTING (UK) LIMITED are www.eraconsultinguk.co.uk, and www.era-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Era Consulting Uk Limited is a Private Limited Company. The company registration number is 02968596. Era Consulting Uk Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Era Consulting Uk Limited is Fd Solutions 3 Lloyd S Avenue London England Ec3n 3ds. . FLEXIBLE DIRECTORS LIMITED is a Secretary of the company. HUSMANN-HOLLOWAY, Sabine is a Director of the company. Secretary CITY GATE SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLOWAY, Christopher John, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FLEXIBLE DIRECTORS LIMITED
Appointed Date: 21 January 1998
Director
HUSMANN-HOLLOWAY, Sabine
Appointed Date: 28 September 1994
69 years old

Resigned Directors

Secretary
CITY GATE SECRETARIES LIMITED
Resigned: 21 January 1998
Appointed Date: 28 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1994
Appointed Date: 16 September 1994
Director
HOLLOWAY, Christopher John, Dr
Resigned: 17 September 2016
Appointed Date: 28 September 1994
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 1994
Appointed Date: 16 September 1994

Persons With Significant Control

Mrs Sabine Husmann-Holloway
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ERA CONSULTING (UK) LIMITED Events

17 Mar 2017
All of the property or undertaking has been released from charge 1
17 Mar 2017
All of the property or undertaking has been released from charge 3
17 Mar 2017
All of the property or undertaking has been released from charge 1
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Termination of appointment of Christopher John Holloway as a director on 17 September 2016
...
... and 66 more events
24 Oct 1994
New secretary appointed;director resigned
24 Oct 1994
Director resigned;new director appointed
24 Oct 1994
Secretary resigned;new director appointed
24 Oct 1994
Registered office changed on 24/10/94 from: 1 mitchell lane bristol BS1 6BU
16 Sep 1994
Incorporation

ERA CONSULTING (UK) LIMITED Charges

31 July 2003
Rentcharge deed
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Prologis Property Management Company (Bromley) Limited
Description: The f/h property situate at prologis park east london…
31 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former gas museum prologis park twwelvetrees crescent…
24 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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