EERIMARK LIMITED
LONDON BARNCREST NO. 46 LIMITED

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Company number 03392742
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address 7 ALBION STREET, LONDON, W2 2AS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EERIMARK LIMITED are www.eerimark.co.uk, and www.eerimark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Battersea Park Rail Station is 2.6 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eerimark Limited is a Private Limited Company. The company registration number is 03392742. Eerimark Limited has been working since 26 June 1997. The present status of the company is Active. The registered address of Eerimark Limited is 7 Albion Street London W2 2as. The company`s financial liabilities are £0.84k. It is £-2.37k against last year. The cash in hand is £0.84k. It is £-2.37k against last year. And the total assets are £0.84k, which is £-2.37k against last year. LOCK, Brigitta Machtelt Adelheid is a Secretary of the company. ALLEN, Richard William is a Director of the company. LOCK, Brigitta Machtelt Adelheld is a Director of the company. REGAN, Joy is a Director of the company. SIDDORN, Ann-May is a Director of the company. Nominee Secretary ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary MAJOR, Edwin Jack has been resigned. Secretary MENHENITT, Margaret has been resigned. Secretary REGAN, Joy has been resigned. Director AINSWORTH, Mary has been resigned. Nominee Director ASAP COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ASAP INCORPORATIONS LIMITED has been resigned. Director KING, Edwin Hall has been resigned. Director KING, Joan Margaret Sarah has been resigned. Director MAJOR, Edwin Jack has been resigned. Director MAJOR, Rosemary Anne has been resigned. Director MENHENITT, Margaret has been resigned. Director RANSOM, Horace Wilfred has been resigned. Director REGAN, Roy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


eerimark Key Finiance

LIABILITIES £0.84k
-74%
CASH £0.84k
-74%
TOTAL ASSETS £0.84k
-74%
All Financial Figures

Current Directors

Secretary
LOCK, Brigitta Machtelt Adelheid
Appointed Date: 01 June 2014
Director
ALLEN, Richard William
Appointed Date: 01 October 2013
66 years old
Director
LOCK, Brigitta Machtelt Adelheld
Appointed Date: 12 January 2006
84 years old
Director
REGAN, Joy
Appointed Date: 05 September 1997
86 years old
Director
SIDDORN, Ann-May
Appointed Date: 30 October 2012
78 years old

Resigned Directors

Nominee Secretary
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1997
Appointed Date: 26 June 1997
Secretary
MAJOR, Edwin Jack
Resigned: 30 October 2012
Appointed Date: 01 July 2009
Secretary
MENHENITT, Margaret
Resigned: 30 June 2009
Appointed Date: 05 September 1997
Secretary
REGAN, Joy
Resigned: 31 May 2014
Appointed Date: 30 October 2012
Director
AINSWORTH, Mary
Resigned: 19 December 1999
Appointed Date: 05 September 1997
112 years old
Nominee Director
ASAP COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1997
Appointed Date: 26 June 1997
Nominee Director
ASAP INCORPORATIONS LIMITED
Resigned: 05 September 1997
Appointed Date: 26 June 1997
Director
KING, Edwin Hall
Resigned: 19 June 2008
Appointed Date: 05 September 1997
107 years old
Director
KING, Joan Margaret Sarah
Resigned: 19 June 2008
Appointed Date: 05 September 1997
105 years old
Director
MAJOR, Edwin Jack
Resigned: 30 October 2012
Appointed Date: 20 June 2008
91 years old
Director
MAJOR, Rosemary Anne
Resigned: 30 October 2012
Appointed Date: 20 June 2008
89 years old
Director
MENHENITT, Margaret
Resigned: 31 October 2013
Appointed Date: 05 September 1997
97 years old
Director
RANSOM, Horace Wilfred
Resigned: 10 January 2006
Appointed Date: 05 September 1997
115 years old
Director
REGAN, Roy
Resigned: 24 March 2014
Appointed Date: 05 September 1997
90 years old

EERIMARK LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 4
27 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 26 June 2015
10 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4

Statement of capital on 2015-10-26
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 26/10/2015.
...
... and 79 more events
06 Nov 1997
Registered office changed on 06/11/97 from: 4-6 barnfield crescent, exeter, EX1 1RF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Nov 1997
Registered office changed on 06/11/97 from: 4-6 barnfield crescent exeter EX1 1RF
06 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1997
Company name changed barncrest no. 46 LIMITED\certificate issued on 16/10/97
26 Jun 1997
Incorporation

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