ENRICO ERMANO LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4QS
Company number 02985380
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 1ST FLOOR, 80 COOMBE ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 4QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS United Kingdom to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 21 July 2016. The most likely internet sites of ENRICO ERMANO LIMITED are www.enricoermano.co.uk, and www.enrico-ermano.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Enrico Ermano Limited is a Private Limited Company. The company registration number is 02985380. Enrico Ermano Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Enrico Ermano Limited is 1st Floor 80 Coombe Road New Malden Surrey England Kt3 4qs. . WALDOX RIEDEL, Brenda is a Secretary of the company. RIEDEL, Andreas Horst Walter is a Director of the company. Secretary RIEDEL, Francesca Beatrice Cordelia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALDOX RIEDEL, Brenda
Appointed Date: 02 August 1997

Director
RIEDEL, Andreas Horst Walter
Appointed Date: 01 November 1994
73 years old

Resigned Directors

Secretary
RIEDEL, Francesca Beatrice Cordelia
Resigned: 01 August 1997
Appointed Date: 01 November 1994

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Mr Andreas Horst Walter Riedel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ENRICO ERMANO LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jul 2016
Registered office address changed from Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS United Kingdom to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 21 July 2016
04 Jul 2016
Registered office address changed from Park House 233 Roehampton Lane Roehampton London SW15 4LB to Liles Morris 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 4 July 2016
05 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

...
... and 40 more events
23 Dec 1996
Registered office changed on 23/12/96 from: 14 parkmead london SW15 5BS
13 Jun 1996
Full accounts made up to 30 November 1995
31 Oct 1995
Return made up to 01/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed

14 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Nov 1994
Incorporation