ERIS CONSULTING AND SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0DD

Company number 07057270
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ERIS CONSULTING AND SERVICES LTD are www.erisconsultingandservices.co.uk, and www.eris-consulting-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Eris Consulting and Services Ltd is a Private Limited Company. The company registration number is 07057270. Eris Consulting and Services Ltd has been working since 26 October 2009. The present status of the company is Active. The registered address of Eris Consulting and Services Ltd is 15 19 Cavendish Place London W1g 0dd. The company`s financial liabilities are £66.12k. It is £20.89k against last year. The cash in hand is £145.44k. It is £21.04k against last year. And the total assets are £147.09k, which is £21.04k against last year. WALKER, Keith Barry is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Secretary RJM SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. Director PERSICO, Vittorio has been resigned. The company operates in "Management consultancy activities other than financial management".


eris consulting and services Key Finiance

LIABILITIES £66.12k
+46%
CASH £145.44k
+16%
TOTAL ASSETS £147.09k
+16%
All Financial Figures

Current Directors

Director
WALKER, Keith Barry
Appointed Date: 11 April 2013
78 years old

Resigned Directors

Secretary
ACI SECRETARIES LIMITED
Resigned: 26 October 2009
Appointed Date: 26 October 2009
Secretary
RJM SECRETARIES LIMITED
Resigned: 25 October 2015
Appointed Date: 26 October 2009
Director
KING, John Anthony
Resigned: 26 October 2009
Appointed Date: 26 October 2009
74 years old
Director
PERSICO, Vittorio
Resigned: 25 April 2013
Appointed Date: 26 October 2009
58 years old

Persons With Significant Control

Mr Vittorio Persico
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ERIS CONSULTING AND SERVICES LTD Events

13 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
12 Jan 2016
Termination of appointment of Rjm Secretaries Limited as a secretary on 25 October 2015
...
... and 12 more events
08 Nov 2010
Appointment of Rjm Secretaries Limited as a secretary
08 Nov 2010
Appointment of Mr Vittorio Persico as a director
08 Nov 2010
Termination of appointment of John King as a director
08 Nov 2010
Termination of appointment of Aci Secretaries Limited as a secretary
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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