ERNAX INVESTMENTS LIMITED
LONDON HYPPUS HOLDING LIMITED SUTTONHOUSE LIMITED

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Company number 02221859
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of ERNAX INVESTMENTS LIMITED are www.ernaxinvestments.co.uk, and www.ernax-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ernax Investments Limited is a Private Limited Company. The company registration number is 02221859. Ernax Investments Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of Ernax Investments Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . RACINE, Arlette is a Secretary of the company. RACINE, Arlette is a Director of the company. RETHORET, Michel is a Director of the company. TLILI, Khaled is a Director of the company. Secretary RACINE, Arlette has been resigned. Secretary RETHORET, Michel has been resigned. Director BRIGNONE, Filippo has been resigned. Director CHAKROUN, Karim has been resigned. Director SMITH, Andrew Porter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RACINE, Arlette
Appointed Date: 01 February 2003
Director
RACINE, Arlette
Appointed Date: 01 February 2003
80 years old
Director
RETHORET, Michel

81 years old
Director
TLILI, Khaled
Appointed Date: 28 February 2013
45 years old

Resigned Directors

Secretary
RACINE, Arlette
Resigned: 10 December 2001
Secretary
RETHORET, Michel
Resigned: 01 February 2003
Appointed Date: 10 December 2001
Director
BRIGNONE, Filippo
Resigned: 01 February 2003
Appointed Date: 10 December 2001
68 years old
Director
CHAKROUN, Karim
Resigned: 01 February 2003
Appointed Date: 10 December 2001
64 years old
Director
SMITH, Andrew Porter
Resigned: 01 February 2003
Appointed Date: 10 December 2001
69 years old

Persons With Significant Control

Mr Michel Rethoret
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ERNAX INVESTMENTS LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 88 more events
03 Aug 1988
Accounting reference date notified as 31/12
14 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1988
Registered office changed on 14/03/88 from: 82 great eastern st london EC2A 3LJ
14 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1988
Incorporation

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