ERIS SOLAR 19 LIMITED
LONDON OLD BROAD STREET 19 LTD

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Company number 07699638
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of ERIS SOLAR 19 LIMITED are www.erissolar19.co.uk, and www.eris-solar-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Eris Solar 19 Limited is a Private Limited Company. The company registration number is 07699638. Eris Solar 19 Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Eris Solar 19 Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . AIKEN, William John is a Director of the company. PINEIRO, Ricardo is a Director of the company. Director BLEARS, Roger William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AIKEN, William John
Appointed Date: 10 October 2012
66 years old
Director
PINEIRO, Ricardo
Appointed Date: 24 August 2011
44 years old

Resigned Directors

Director
BLEARS, Roger William
Resigned: 24 August 2011
Appointed Date: 11 July 2011
67 years old

Persons With Significant Control

Sparksun Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERIS SOLAR 19 LIMITED Events

31 Oct 2016
Full accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 11 July 2016 with updates
10 Feb 2016
Compulsory strike-off action has been discontinued
09 Feb 2016
Accounts for a small company made up to 31 December 2014
09 Feb 2016
Accounts for a small company made up to 31 March 2015
...
... and 20 more events
07 Oct 2011
Appointment of Mr Ricardo Pineiro as a director
07 Oct 2011
Termination of appointment of Roger Blears as a director
22 Aug 2011
Company name changed old broad street 19 LTD\certificate issued on 22/08/11
  • CONNOT ‐
09 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-04
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ERIS SOLAR 19 LIMITED Charges

2 May 2013
Charge code 0769 9638 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for Itself and the Other Borrower Secured Creditors
Description: L/H land being island site, aylesford, kent t/no K985573…

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