ERMGASSEN & CO (UK) LIMITED
LONDON ERMGASSEN COMPASS ADVISERS LIMITED ERMGASSEN ASIA GATEWAY LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2JE

Company number 05310843
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 4 CROMWELL PLACE, LONDON, SW7 2JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4 . The most likely internet sites of ERMGASSEN & CO (UK) LIMITED are www.ermgassencouk.co.uk, and www.ermgassen-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ermgassen Co Uk Limited is a Private Limited Company. The company registration number is 05310843. Ermgassen Co Uk Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Ermgassen Co Uk Limited is 4 Cromwell Place London Sw7 2je. . JANSSENS, Rolandus Johannes Martinus is a Secretary of the company. ERMGASSEN, Olav Klaus Wilhelm Zu is a Director of the company. Secretary EDMUNDS, Henry Roger has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KRYMALOWSKI, Mark David has been resigned. Director STERN, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JANSSENS, Rolandus Johannes Martinus
Appointed Date: 21 August 2007
Director
ERMGASSEN, Olav Klaus Wilhelm Zu
Appointed Date: 10 December 2004
79 years old

Resigned Directors

Secretary
EDMUNDS, Henry Roger
Resigned: 21 August 2007
Appointed Date: 10 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Director
KRYMALOWSKI, Mark David
Resigned: 12 February 2007
Appointed Date: 10 December 2004
49 years old
Director
STERN, David
Resigned: 13 November 2007
Appointed Date: 10 December 2004
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Olav Klaus Zu Ermgassen
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

ERMGASSEN & CO (UK) LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
14 Apr 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 4
...
... and 36 more events
24 Dec 2004
New secretary appointed
24 Dec 2004
New director appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
10 Dec 2004
Incorporation

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