ERNEST LIMITED
LONDON THE OAK APP LIMITED SAVEWISE SERVICES LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 09887450
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 7/10 CHANDOS STREET, 4TH FLOOR, LONDON, ENGLAND, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 ; Statement of capital following an allotment of shares on 4 July 2016 GBP 101.97 . The most likely internet sites of ERNEST LIMITED are www.ernest.co.uk, and www.ernest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ernest Limited is a Private Limited Company. The company registration number is 09887450. Ernest Limited has been working since 24 November 2015. The present status of the company is Active. The registered address of Ernest Limited is 7 10 Chandos Street 4th Floor London England W1g 9dq. . BELLABARBA, Niall Claudio is a Director of the company. SICILIA, Lorenzo Angelo is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELLABARBA, Niall Claudio
Appointed Date: 24 November 2015
47 years old
Director
SICILIA, Lorenzo Angelo
Appointed Date: 16 May 2016
48 years old

Persons With Significant Control

Mr Niall Claudio Bellabarba
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lorenzo Angelo Sicilia
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERNEST LIMITED Events

09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
14 Sep 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 101.97
13 Jul 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 85.93
31 May 2016
Sub-division of shares on 16 May 2016
...
... and 1 more events
26 May 2016
Appointment of Lorenzo Angelo Sicilia as a director on 16 May 2016
26 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016
Company name changed savewise services LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-07
08 Jan 2016
Registered office address changed from 7/10 Chandos Street London W1G 9DQ United Kingdom to 7/10 Chandos Street 4th Floor London W1G 9DQ on 8 January 2016
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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