EROICA MANAGEMENT SERVICES LIMITED
LONDON EROICA ASSET MANAGEMENT LIMITED EROICA ASSET MANAGEMENT PLC ERIC 49 PLC THE LOCAL SHOPPING REIT PLC

Hellopages » Greater London » Westminster » W1K 5AY

Company number 06052985
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address WAYPOINT ASSET MANAGEMENT LIMITED, 86 BROOK STREET, LONDON, W1K 5AY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of EROICA MANAGEMENT SERVICES LIMITED are www.eroicamanagementservices.co.uk, and www.eroica-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Eroica Management Services Limited is a Private Limited Company. The company registration number is 06052985. Eroica Management Services Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Eroica Management Services Limited is Waypoint Asset Management Limited 86 Brook Street London W1k 5ay. . HEANEY, William Alexander is a Secretary of the company. GREGORY, Nicholas John is a Director of the company. RILEY, Michael Edward is a Director of the company. Secretary CREDALI, Giuseppe Antonio has been resigned. Director HEANEY, William Alexander has been resigned. Director WHATELEY, John Grahame has been resigned. The company operates in "Management of real estate on a fee or contract basis".


eroica management services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEANEY, William Alexander
Appointed Date: 28 January 2008
Director
GREGORY, Nicholas John
Appointed Date: 15 January 2007
60 years old
Director
RILEY, Michael Edward
Appointed Date: 15 January 2007
65 years old

Resigned Directors

Secretary
CREDALI, Giuseppe Antonio
Resigned: 28 January 2008
Appointed Date: 15 January 2007
Director
HEANEY, William Alexander
Resigned: 30 September 2015
Appointed Date: 03 March 2015
69 years old
Director
WHATELEY, John Grahame
Resigned: 31 January 2012
Appointed Date: 15 January 2007
82 years old

Persons With Significant Control

Mr Michael Edward Riley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Gregory
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EROICA MANAGEMENT SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
21 Oct 2015
Termination of appointment of William Alexander Heaney as a director on 30 September 2015
...
... and 32 more events
29 Jan 2008
Return made up to 15/01/08; full list of members
28 Jan 2008
New secretary appointed
28 Jan 2008
Secretary resigned
16 Mar 2007
Company name changed the local shopping reit PLC\certificate issued on 16/03/07
15 Jan 2007
Incorporation

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