ERAMARK LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 8RP
Company number 01534326
Status Active
Incorporation Date 11 December 1980
Company Type Private Limited Company
Address FLAT 4, WOLSELEY ROAD, LONDON, ENGLAND, N8 8RP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mathew Lloyd Amos on 16 February 2012; Secretary's details changed for Mr Matt Amos on 10 December 2015. The most likely internet sites of ERAMARK LIMITED are www.eramark.co.uk, and www.eramark.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.2 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eramark Limited is a Private Limited Company. The company registration number is 01534326. Eramark Limited has been working since 11 December 1980. The present status of the company is Active. The registered address of Eramark Limited is Flat 4 Wolseley Road London England N8 8rp. The company`s financial liabilities are £0.46k. It is £-0.14k against last year. The cash in hand is £0.71k. It is £-0.6k against last year. And the total assets are £0.71k, which is £-0.6k against last year. AMOS, Matthew Lloyd is a Secretary of the company. AMOS, Matthew Lloyd is a Director of the company. DAVID, Rachel is a Director of the company. FRANCK, Steven is a Director of the company. KOENIG, Guillaume Claude is a Director of the company. Secretary LOEZOU, Michael has been resigned. Secretary TURNBULL, John has been resigned. Director BEVINS, Richard Phillip has been resigned. Director HARVEY, Alison Jane Elizabeth has been resigned. Director IVENS, Elizabeth Anne has been resigned. Director IYENGAR, Narasim has been resigned. Director LOEZOU, Michael has been resigned. Director MANZE, Andrew has been resigned. Director MILLS, Glenn Alan has been resigned. Director ROBINSON, Nicholas Andrew has been resigned. Director SCAIFE, John Lewis has been resigned. Director SHANAGER, Eamon has been resigned. Director STRETTON, Mark Nigel has been resigned. Director TURNBULL, John has been resigned. Director ZACHARIA, George John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


eramark Key Finiance

LIABILITIES £0.46k
-23%
CASH £0.71k
-46%
TOTAL ASSETS £0.71k
-46%
All Financial Figures

Current Directors

Secretary
AMOS, Matthew Lloyd
Appointed Date: 10 December 2015
Director
AMOS, Matthew Lloyd
Appointed Date: 16 February 2012
44 years old
Director
DAVID, Rachel
Appointed Date: 16 February 2012
43 years old
Director
FRANCK, Steven
Appointed Date: 10 December 2015
55 years old
Director
KOENIG, Guillaume Claude
Appointed Date: 07 June 2004
54 years old

Resigned Directors

Secretary
LOEZOU, Michael
Resigned: 19 February 1992
Secretary
TURNBULL, John
Resigned: 10 December 2015
Appointed Date: 19 August 1992
Director
BEVINS, Richard Phillip
Resigned: 08 February 2002
Appointed Date: 11 May 1998
59 years old
Director
HARVEY, Alison Jane Elizabeth
Resigned: 11 May 2001
Appointed Date: 01 November 1994
59 years old
Director
IVENS, Elizabeth Anne
Resigned: 21 February 2003
Appointed Date: 08 February 2002
57 years old
Director
IYENGAR, Narasim
Resigned: 29 January 2003
Appointed Date: 09 January 1998
54 years old
Director
LOEZOU, Michael
Resigned: 19 February 1992
74 years old
Director
MANZE, Andrew
Resigned: 01 November 1994
61 years old
Director
MILLS, Glenn Alan
Resigned: 07 June 2004
Appointed Date: 11 May 2001
57 years old
Director
ROBINSON, Nicholas Andrew
Resigned: 11 May 1998
Appointed Date: 07 July 1995
57 years old
Director
SCAIFE, John Lewis
Resigned: 16 February 2012
Appointed Date: 24 January 2003
67 years old
Director
SHANAGER, Eamon
Resigned: 01 November 1994
70 years old
Director
STRETTON, Mark Nigel
Resigned: 09 January 1998
Appointed Date: 19 August 1992
63 years old
Director
TURNBULL, John
Resigned: 10 December 2015
75 years old
Director
ZACHARIA, George John
Resigned: 27 November 2008
Appointed Date: 21 February 2003
55 years old

Persons With Significant Control

Mr Matthew Lloyd Amos
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Ms Rachel David Msc Mphil
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Steven Franck
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Guillaume Claude Koenig
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

ERAMARK LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Dec 2016
Director's details changed for Mathew Lloyd Amos on 16 February 2012
10 Dec 2016
Secretary's details changed for Mr Matt Amos on 10 December 2015
10 Dec 2016
Registered office address changed from Flat 3, 28,Wolseley Road, London. N8 8RP to Flat 4 Wolseley Road London N8 8RP on 10 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 93 more events
24 Mar 1987
Full accounts made up to 31 March 1986
03 May 1986
Full accounts made up to 31 March 1984
03 May 1986
Full accounts made up to 31 March 1985
03 May 1986
Full accounts made up to 31 March 1983
03 May 1986
Return made up to 20/08/85; full list of members

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