ERNA LOW PROPERTY LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3HE

Company number 05221660
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 9 REECE MEWS, LONDON, SW7 3HE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ERNA LOW PROPERTY LTD are www.ernalowproperty.co.uk, and www.erna-low-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Erna Low Property Ltd is a Private Limited Company. The company registration number is 05221660. Erna Low Property Ltd has been working since 03 September 2004. The present status of the company is Active. The registered address of Erna Low Property Ltd is 9 Reece Mews London Sw7 3he. . PARISH, Sharon Teresa is a Secretary of the company. YELLOWLEES BOUND, Joanna Lilian is a Secretary of the company. BOUND, Mensun Michael John is a Director of the company. MARCHAND, Francois Jean Michel is a Director of the company. YELLOWLEES BOUND, Joanna Lilian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PARISH, Sharon Teresa
Appointed Date: 20 October 2006
Secretary
YELLOWLEES BOUND, Joanna Lilian
Appointed Date: 03 September 2004
Director
BOUND, Mensun Michael John
Appointed Date: 03 September 2004
72 years old
Director
MARCHAND, Francois Jean Michel
Appointed Date: 09 December 2015
50 years old
Director
YELLOWLEES BOUND, Joanna Lilian
Appointed Date: 03 September 2004
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2004
Appointed Date: 03 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mrs Joanna Lilian Yellowlees-Bound
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Mensun Bound
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERNA LOW PROPERTY LTD Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Appointment of Mr Francois Jean Michel Marchand as a director on 9 December 2015
19 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
...
... and 26 more events
27 Sep 2004
New secretary appointed;new director appointed
27 Sep 2004
New director appointed
07 Sep 2004
Secretary resigned
07 Sep 2004
Director resigned
03 Sep 2004
Incorporation

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