ERRISBEG LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 6ZD

Company number 07489894
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address C/O HELIX PROPERTY ADVISORS LRD, SUITE 6 AUDLEY HOUSE, 9 NORTH AUDLEY STREET, LONDON, W1K 6ZD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100,000 . The most likely internet sites of ERRISBEG LIMITED are www.errisbeg.co.uk, and www.errisbeg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Errisbeg Limited is a Private Limited Company. The company registration number is 07489894. Errisbeg Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Errisbeg Limited is C O Helix Property Advisors Lrd Suite 6 Audley House 9 North Audley Street London W1k 6zd. . CULLUM, David Andrew is a Director of the company. FELL, Robin Wallace is a Director of the company. QUINN, Lochlann Gerard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CULLUM, David Andrew
Appointed Date: 12 January 2011
46 years old
Director
FELL, Robin Wallace
Appointed Date: 12 January 2011
68 years old
Director
QUINN, Lochlann Gerard
Appointed Date: 12 January 2011
84 years old

Persons With Significant Control

Gurteen Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERRISBEG LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100,000
...
... and 8 more events
20 Jan 2012
Director's details changed for Lochlann Gerard Quinn on 20 January 2012
22 Dec 2011
Particulars of a mortgage or charge / charge no: 2
22 Dec 2011
Particulars of a mortgage or charge / charge no: 1
04 Oct 2011
Director's details changed for Mr Robin Wallace Fell on 4 October 2011
12 Jan 2011
Incorporation

ERRISBEG LIMITED Charges

12 December 2011
Rental assignment
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: All rental income in respect of the property and/or the…
12 December 2011
Legal mortgage
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: F/H property k/a 18B charles street london t/no ngl 765757…

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