ERNST & YOUNG SWEDEN PARTICIPATION LIMITED
LONDON HACKREMCO (NO.1877) LIMITED

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Company number 04305127
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 6 MORE LONDON PLACE, LONDON, SE1 2DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption full accounts made up to 3 July 2015; Director's details changed for Jan Birgerson on 10 November 2015. The most likely internet sites of ERNST & YOUNG SWEDEN PARTICIPATION LIMITED are www.ernstyoungswedenparticipation.co.uk, and www.ernst-young-sweden-participation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ernst Young Sweden Participation Limited is a Private Limited Company. The company registration number is 04305127. Ernst Young Sweden Participation Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Ernst Young Sweden Participation Limited is 6 More London Place London Se1 2da. . BIRGERSON, Jan is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director LYTH, Torsten Adolf has been resigned. Director RIBBESTAM, Steve Jorgen has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BIRGERSON, Jan
Appointed Date: 01 April 2009
71 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 16 October 2001
Director
LYTH, Torsten Adolf
Resigned: 01 April 2009
Appointed Date: 17 June 2002
73 years old
Director
RIBBESTAM, Steve Jorgen
Resigned: 17 June 2002
Appointed Date: 30 November 2001
76 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 30 November 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Ernst & Young Europe Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ERNST & YOUNG SWEDEN PARTICIPATION LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 3 July 2015
10 Nov 2015
Director's details changed for Jan Birgerson on 10 November 2015
10 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 Nov 2015
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on 10 November 2015
...
... and 42 more events
05 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2001
Accounting reference date shortened from 31/10/02 to 30/06/02
05 Dec 2001
Director resigned
23 Nov 2001
Company name changed hackremco (no.1877) LIMITED\certificate issued on 23/11/01
16 Oct 2001
Incorporation

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