Company number 08777753
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address 49 GREEN LANES, LONDON, UNITED KINGDOM, N16 9BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Faidra Theofanous as a director on 1 March 2016. The most likely internet sites of ERASMOS CONSULTING ENGINEERING LTD. are www.erasmosconsultingengineering.co.uk, and www.erasmos-consulting-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Erasmos Consulting Engineering Ltd is a Private Limited Company.
The company registration number is 08777753. Erasmos Consulting Engineering Ltd has been working since 15 November 2013.
The present status of the company is Active. The registered address of Erasmos Consulting Engineering Ltd is 49 Green Lanes London United Kingdom N16 9bu. . THEOFANOUS, Faidra is a Director of the company. Director IASONOS, Maria has been resigned. Director IASONOS, Maria has been resigned. Director THEOFANOUS, Faidra has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
IASONOS, Maria
Resigned: 01 March 2016
Appointed Date: 01 September 2015
44 years old
Director
IASONOS, Maria
Resigned: 01 September 2015
Appointed Date: 15 November 2013
44 years old
Director
THEOFANOUS, Faidra
Resigned: 01 September 2015
Appointed Date: 01 September 2015
39 years old
Persons With Significant Control
Mrs Faidra Theofanous
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors as a member of a firm
ERASMOS CONSULTING ENGINEERING LTD. Events
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 November 2015
31 Mar 2016
Appointment of Mrs Faidra Theofanous as a director on 1 March 2016
31 Mar 2016
Termination of appointment of Maria Iasonos as a director on 1 March 2016
31 Mar 2016
Appointment of Mrs Maria Iasonos as a director on 1 September 2015
...
... and 5 more events
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
31 Mar 2014
Registered office address changed from 393 Lordship Lane London N17 6AE United Kingdom on 31 March 2014
25 Nov 2013
Company name changed erasmus consulting engineering LTD.\certificate issued on 25/11/13
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RES15 ‐
Change company name resolution on 2013-11-16
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NM01 ‐
Change of name by resolution
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
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MODEL ARTICLES ‐
Model articles adopted