Company number 08187412
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address 5, HARTINGTON HOUSE, 4 DRUMMOND GATE, LONDON, SW1V 2HL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mr Yibin Shen as a director on 24 February 2017; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ERO-HADES LTD are www.erohades.co.uk, and www.ero-hades.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ero Hades Ltd is a Private Limited Company.
The company registration number is 08187412. Ero Hades Ltd has been working since 22 August 2012.
The present status of the company is Active. The registered address of Ero Hades Ltd is 5 Hartington House 4 Drummond Gate London Sw1v 2hl. . LUAN, Hang is a Secretary of the company. LUAN, Hang is a Director of the company. SHEN, Yibin is a Director of the company. Director XUE, Zhao has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Director
LUAN, Hang
Appointed Date: 22 August 2012
37 years old
Director
SHEN, Yibin
Appointed Date: 24 February 2017
32 years old
Resigned Directors
Director
XUE, Zhao
Resigned: 10 March 2014
Appointed Date: 01 May 2013
36 years old
Persons With Significant Control
Ms Hang Luan
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
ERO-HADES LTD Events
24 Feb 2017
Appointment of Mr Yibin Shen as a director on 24 February 2017
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
03 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
21 Mar 2014
Termination of appointment of Zhao Xue as a director
25 Nov 2013
Registered office address changed from Flat 19 60 Vauxhall Bridge Road London Uk SW1V 2RD England on 25 November 2013
20 Nov 2013
Appointment of Miss Zhao Xue as a director
01 Oct 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
22 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)