Company number 09549623
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address REAVER HOUSE EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of ERFOLG INVESTMENTS LTD are www.erfolginvestments.co.uk, and www.erfolg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erfolg Investments Ltd is a Private Limited Company.
The company registration number is 09549623. Erfolg Investments Ltd has been working since 20 April 2015.
The present status of the company is Active. The registered address of Erfolg Investments Ltd is Reaver House East Street Suite 101 Epsom Surrey Kt17 1hx. . BIZPROF LTD is a Secretary of the company. HEINRICH, Michael, Dr is a Director of the company. Secretary LAMPROU, Antri has been resigned. Secretary MATTHAIOU, Chrystalla has been resigned. Director GEORGIADOU, Maria has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
BIZPROF LTD
Appointed Date: 01 November 2015
Resigned Directors
Secretary
LAMPROU, Antri
Resigned: 31 October 2015
Appointed Date: 02 October 2015
Director
GEORGIADOU, Maria
Resigned: 31 October 2015
Appointed Date: 20 April 2015
40 years old
Persons With Significant Control
Ms Natalia Krupska
Notified on: 6 December 2016
8 years old
Nature of control: Ownership of shares – 75% or more
Mr Oleksii Ishutin
Notified on: 6 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ERFOLG INVESTMENTS LTD Events
12 Jan 2017
Micro company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 5 more events
19 Nov 2015
Termination of appointment of Antri Lamprou as a secretary on 31 October 2015
19 Nov 2015
Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN England to Reaver House East Street Suite 101 Epsom Surrey KT17 1HX on 19 November 2015
09 Oct 2015
Appointment of Ms Antri Lamprou as a secretary on 2 October 2015
09 Oct 2015
Termination of appointment of Chrystalla Matthaiou as a secretary on 2 October 2015
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
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MODEL ARTICLES ‐
Model articles adopted