ERGO FIN LTD
LONDON

Hellopages » Greater London » Merton » SW19 7ND

Company number 08288426
Status Active
Incorporation Date 9 November 2012
Company Type Private Limited Company
Address 3 ST. MARK'S PLACE, LONDON, UNITED KINGDOM, SW19 7ND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England to 3 st. Mark's Place London SW19 7nd on 10 February 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ERGO FIN LTD are www.ergofin.co.uk, and www.ergo-fin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ergo Fin Ltd is a Private Limited Company. The company registration number is 08288426. Ergo Fin Ltd has been working since 09 November 2012. The present status of the company is Active. The registered address of Ergo Fin Ltd is 3 St Mark S Place London United Kingdom Sw19 7nd. . BOOTH, Hartley, Dr is a Director of the company. LAPIENIS, Simas is a Director of the company. Secretary ADVANCE DESIGN & TECHNICAL SERVICES LTD has been resigned. Director NICHOLL, Adrian has been resigned. Director WEIR, Adam John has been resigned. Director WEIR, Adam John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOOTH, Hartley, Dr
Appointed Date: 15 October 2014
79 years old
Director
LAPIENIS, Simas
Appointed Date: 09 November 2012
54 years old

Resigned Directors

Secretary
ADVANCE DESIGN & TECHNICAL SERVICES LTD
Resigned: 20 March 2013
Appointed Date: 09 November 2012
Director
NICHOLL, Adrian
Resigned: 01 July 2014
Appointed Date: 03 February 2014
62 years old
Director
WEIR, Adam John
Resigned: 20 September 2013
Appointed Date: 15 May 2013
50 years old
Director
WEIR, Adam John
Resigned: 15 May 2013
Appointed Date: 29 April 2013
50 years old

Persons With Significant Control

Mr Simas Lapienis
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ERGO FIN LTD Events

09 Mar 2017
Confirmation statement made on 9 November 2016 with updates
10 Feb 2017
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW England to 3 st. Mark's Place London SW19 7nd on 10 February 2017
16 Jan 2017
Total exemption small company accounts made up to 30 November 2015
15 Sep 2016
Registration of charge 082884260001, created on 13 September 2016
05 Jan 2016
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
15 May 2013
Appointment of Mr Adam John Weir as a director
20 Mar 2013
Director's details changed for Mr Simas Lapienis on 20 March 2013
20 Mar 2013
Registered office address changed from 44 Oransay Close Great Billing Northampton NN3 9HF England on 20 March 2013
20 Mar 2013
Termination of appointment of Advance Design & Technical Services Ltd as a secretary
09 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ERGO FIN LTD Charges

13 September 2016
Charge code 0828 8426 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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