ERENCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3EB

Company number 05309391
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address LOWER THIRD FLOOR EVELYN SUITE, QUANTUM HOUSE, 22-24 RED LION COURT, LONDON, UNITED KINGDOM, EC4A 3EB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Registered office address changed from C/O Pmk Assocites 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 10 March 2016. The most likely internet sites of ERENCE LIMITED are www.erence.co.uk, and www.erence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erence Limited is a Private Limited Company. The company registration number is 05309391. Erence Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Erence Limited is Lower Third Floor Evelyn Suite Quantum House 22 24 Red Lion Court London United Kingdom Ec4a 3eb. . COOK, Angela is a Secretary of the company. COOK, Michael is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOK, Angela
Appointed Date: 09 December 2004
Director
COOK, Michael
Appointed Date: 09 December 2004
60 years old

Persons With Significant Control

Mr Michael Cook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ERENCE LIMITED Events

16 Jan 2017
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
10 Mar 2016
Registered office address changed from C/O Pmk Assocites 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 10 March 2016
02 Mar 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 25,001
11 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
02 Feb 2006
Return made up to 09/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2006
Registered office changed on 09/01/06 from: 36 john william close chafford hundred grays essex RM16 6EN
23 May 2005
Registered office changed on 23/05/05 from: michael cook 40 munster road fulham london SW6 5EW
24 Mar 2005
Registered office changed on 24/03/05 from: 51A copse road clevedon north somerset BS21 7QP
09 Dec 2004
Incorporation

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