ERLANGERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 3BS

Company number 03249896
Status Active
Incorporation Date 16 September 1996
Company Type Private Limited Company
Address 4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of ERLANGERS LIMITED are www.erlangers.co.uk, and www.erlangers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Erlangers Limited is a Private Limited Company. The company registration number is 03249896. Erlangers Limited has been working since 16 September 1996. The present status of the company is Active. The registered address of Erlangers Limited is 4 Felstead Gardens Ferry Street London E14 3bs. . SHACKLETON, Joan Margaret is a Secretary of the company. D'ERLANGER, David Joshua Robert is a Director of the company. SHACKLETON, Joan Margaret is a Director of the company. Secretary LEE, Kenneth Hock Eng has been resigned. Secretary MULHEARN, Frederick James has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BALFOUR, Christopher Roxburgh has been resigned. Director D'ERLANGER, Rodolphe Frederic has been resigned. Director LESLIE MELVILLE, Ian Hamish has been resigned. Director MULHEARN, Frederick James has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHACKLETON, Joan Margaret
Appointed Date: 11 May 2004
Director
D'ERLANGER, David Joshua Robert
Appointed Date: 14 October 2014
38 years old
Director
SHACKLETON, Joan Margaret
Appointed Date: 10 October 2006
75 years old

Resigned Directors

Secretary
LEE, Kenneth Hock Eng
Resigned: 27 February 2001
Appointed Date: 03 October 1996
Secretary
MULHEARN, Frederick James
Resigned: 11 May 2004
Appointed Date: 27 February 2001
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 October 1996
Appointed Date: 16 September 1996
Director
BALFOUR, Christopher Roxburgh
Resigned: 14 October 2014
Appointed Date: 19 May 2004
84 years old
Director
D'ERLANGER, Rodolphe Frederic
Resigned: 23 December 1999
Appointed Date: 03 October 1996
80 years old
Director
LESLIE MELVILLE, Ian Hamish
Resigned: 10 October 2006
Appointed Date: 26 January 2000
81 years old
Director
MULHEARN, Frederick James
Resigned: 11 May 2004
Appointed Date: 03 October 1996
79 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 03 October 1996
Appointed Date: 16 September 1996
64 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 03 October 1996
Appointed Date: 16 September 1996
62 years old

Persons With Significant Control

James David Mcneile
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Smith & Williamson Trust Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERLANGERS LIMITED Events

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 November 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
15 Jun 2015
Accounts for a dormant company made up to 30 November 2014
29 Oct 2014
Appointment of David Joshua Robert D'erlanger as a director on 14 October 2014
...
... and 58 more events
09 Oct 1996
New secretary appointed
09 Oct 1996
New director appointed
09 Oct 1996
New director appointed
09 Oct 1996
Registered office changed on 09/10/96 from: 35 basinghall street london EC2V 5DB
16 Sep 1996
Incorporation

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