ERNST EULEN BURG LIMITED

Hellopages » Greater London » Westminster » W1F 7BB

Company number 00356830
Status Active - Proposal to Strike off
Incorporation Date 26 September 1939
Company Type Private Limited Company
Address 48 GREAT MARLBOROUGH STREET, LONDON, W1F 7BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Dr Carl Peter Hanser-Strecker on 6 May 2015. The most likely internet sites of ERNST EULEN BURG LIMITED are www.ernsteulenburg.co.uk, and www.ernst-eulen-burg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and twelve months. Ernst Eulen Burg Limited is a Private Limited Company. The company registration number is 00356830. Ernst Eulen Burg Limited has been working since 26 September 1939. The present status of the company is Active - Proposal to Strike off. The registered address of Ernst Eulen Burg Limited is 48 Great Marlborough Street London W1f 7bb. . FIELDFISHER SECRETARIES LIMITED is a Secretary of the company. HANSER-STRECKER, Carl Peter, Dr is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Secretary LUMB, Edward Laurence has been resigned. Nominee Secretary TKB REGISTRARS LIMITED has been resigned. Secretary WILDISH, Nigel Denis has been resigned. Secretary OVALSEC LIMITED has been resigned. Director HARPER, John Stanley has been resigned. Director REISINGER, Rolf, Herr has been resigned. Director VON CANSTEIN, Freiherr Adalbert Ludolf has been resigned. Director WEBB, Judith Mary has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FIELDFISHER SECRETARIES LIMITED
Appointed Date: 17 June 2016
Director
HANSER-STRECKER, Carl Peter, Dr

83 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 26 November 2015
Appointed Date: 30 December 1999
Secretary
LUMB, Edward Laurence
Resigned: 09 May 2015
Appointed Date: 30 April 2008
Nominee Secretary
TKB REGISTRARS LIMITED
Resigned: 28 April 1997
Secretary
WILDISH, Nigel Denis
Resigned: 30 April 2008
Appointed Date: 30 December 1999
Secretary
OVALSEC LIMITED
Resigned: 30 December 1999
Appointed Date: 23 June 1997
Director
HARPER, John Stanley
Resigned: 23 July 1993
95 years old
Director
REISINGER, Rolf, Herr
Resigned: 04 March 2002
75 years old
Director
VON CANSTEIN, Freiherr Adalbert Ludolf
Resigned: 30 June 1993
100 years old
Director
WEBB, Judith Mary
Resigned: 09 January 2015
Appointed Date: 04 March 2002
67 years old

Persons With Significant Control

Schott Music Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERNST EULEN BURG LIMITED Events

04 Aug 2016
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Director's details changed for Dr Carl Peter Hanser-Strecker on 6 May 2015
20 Jun 2016
Appointment of Fieldfisher Secretaries Limited as a secretary on 17 June 2016
20 Jun 2016
Termination of appointment of Simon Laurence Haynes as a secretary on 26 November 2015
...
... and 94 more events
19 Nov 1987
Full accounts made up to 31 December 1986
19 Nov 1987
Return made up to 11/11/87; full list of members
27 Dec 1986
Full accounts made up to 31 December 1985
27 Dec 1986
Return made up to 09/12/86; full list of members
26 Sep 1939
Incorporation

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