E&R (LONDON) LIMITED
LONDON XX (LONDON) LIMITED DRUCE (LONDON) LIMITED

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Company number 04234242
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of E&R (LONDON) LIMITED are www.erlondon.co.uk, and www.e-r-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E R London Limited is a Private Limited Company. The company registration number is 04234242. E R London Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of E R London Limited is 32 Grosvenor Gardens London Sw1w 0dh. The company`s financial liabilities are £112.94k. It is £95.56k against last year. And the total assets are £357.89k, which is £34.04k against last year. SOUTHALL, Simon Jonathan is a Director of the company. Secretary BANYARD, Robert Thomas has been resigned. Secretary SPRINGFIELD SECRETARIES LIMITED has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director VERHOEF, Gregory Channis has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Activities of head offices".


e&r (london) Key Finiance

LIABILITIES £112.94k
+549%
CASH n/a
TOTAL ASSETS £357.89k
+10%
All Financial Figures

Current Directors

Director
SOUTHALL, Simon Jonathan
Appointed Date: 28 July 2009
70 years old

Resigned Directors

Secretary
BANYARD, Robert Thomas
Resigned: 04 March 2005
Appointed Date: 13 June 2001

Secretary
SPRINGFIELD SECRETARIES LIMITED
Resigned: 15 September 2013
Appointed Date: 31 March 2005

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 13 June 2001
Appointed Date: 13 June 2001

Director
VERHOEF, Gregory Channis
Resigned: 23 March 2010
Appointed Date: 13 June 2001
63 years old

Nominee Director
STL DIRECTORS LTD.
Resigned: 13 June 2001
Appointed Date: 13 June 2001

E&R (LONDON) LIMITED Events

15 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

13 Nov 2015
Compulsory strike-off action has been suspended
...
... and 39 more events
06 Jul 2001
Director resigned
06 Jul 2001
Secretary resigned
06 Jul 2001
New director appointed
06 Jul 2001
New secretary appointed
13 Jun 2001
Incorporation

E&R (LONDON) LIMITED Charges

21 January 2002
Debenture
Delivered: 22 January 2002
Status: Satisfied on 3 September 2009
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Fixed and floating charges over the undertaking and all…