ERNLE ESTATES HOLDINGS LIMITED
LONDON CONTRACT MANAGEMENT (LONDON) LIMITED

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Company number 05189533
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ERNLE ESTATES HOLDINGS LIMITED are www.ernleestatesholdings.co.uk, and www.ernle-estates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ernle Estates Holdings Limited is a Private Limited Company. The company registration number is 05189533. Ernle Estates Holdings Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Ernle Estates Holdings Limited is 8 Durweston Street London W1h 1ew. . HOLMWOOD, Andrew Stuart is a Secretary of the company. COOK, Mark Andrew is a Director of the company. HOLMWOOD, Andrew Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLMWOOD, Andrew Stuart
Appointed Date: 01 January 2005
Director
COOK, Mark Andrew
Appointed Date: 01 January 2005
62 years old
Director
HOLMWOOD, Andrew Stuart
Appointed Date: 01 January 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Mark Cook
Notified on: 26 May 2016
62 years old
Nature of control: Has significant influence or control

ERNLE ESTATES HOLDINGS LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
18 Jan 2005
New director appointed
18 Jan 2005
New secretary appointed;new director appointed
26 Jul 2004
Incorporation

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