89 Erpingham Road Limited

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General information

Name:

89 Erpingham Road Ltd

Office Address:

Gladstone House 77-79 High Street TW20 9HY Egham

Number: 00791400

Incorporation date: 1964-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

89 Erpingham Road Limited may be reached at Gladstone House, 77-79 High Street in Egham. The post code is TW20 9HY. 89 Erpingham Road has existed in this business since the firm was established in 1964. The registered no. is 00791400. The firm's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2023-02-28 is the last time when the company accounts were reported.

We have a solitary director at present managing this particular firm, specifically Christine S. who has been doing the director's duties since 1964-02-11. That firm had been guided by Matteo N. till 6 years ago. As a follow-up another director, namely Thomas W. gave up the position in 2016. At least one limited company has been appointed director, specifically Churston Close Limited.

Financial data based on annual reports

Company staff

Churston Close Limited

Role: Corporate Director

Appointed: 11 September 2017

Address: Goswell Road, London, EC1M 7AD, England

Latest update: 10 December 2023

Christine S.

Role: Director

Appointed: 23 July 1997

Latest update: 10 December 2023

People with significant control

Executives with significant control over the firm are: Christine S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Churston Close Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Great Queen Street, WC2B 5AH and was registered as a PSC under the registration number 03668622.

Christine S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Churston Close Limited
Address: 16 Great Queen Street, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03668622
Notified on 10 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Daniel E.
Notified on 31 May 2016
Ceased on 10 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 6 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 6 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 November 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 October 2015
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 8 November 2016

Company filings

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
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Dormant company accounts made up to February 28, 2023 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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