Ernle Estates Holdings Limited

General information

Name:

Ernle Estates Holdings Ltd

Office Address:

8 Durweston Street W1H 1EW London

Number: 05189533

Incorporation date: 2004-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ernle Estates Holdings began its operations in 2004 as a Private Limited Company under the ID 05189533. This particular firm has been active for 20 years and it's currently active. The company's head office is registered in London at 8 Durweston Street. You can also locate this business by its postal code of W1H 1EW. It has been already 19 years from the moment Ernle Estates Holdings Limited is no longer identified under the name Contract Management (london). The enterprise's SIC code is 74990 which means Non-trading company. Ernle Estates Holdings Ltd reported its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was released on 2023-07-26.

According to the latest data, we have only one managing director in the company: Mark C. (since 2005/01/01). That business had been guided by Andrew H. till 2023/12/06. In addition, the managing director's efforts are constantly supported by a secretary - Andrew H., who was selected by this business on 2005/01/01.

  • Previous company's names
  • Ernle Estates Holdings Limited 2005-01-28
  • Contract Management (london) Limited 2004-07-26

Company staff

Andrew H.

Role: Secretary

Appointed: 01 January 2005

Latest update: 16 May 2024

Mark C.

Role: Director

Appointed: 01 January 2005

Latest update: 16 May 2024

People with significant control

Mark C. is the individual with significant control over this firm, has substantial control or influence over the company.

Mark C.
Notified on 26 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Investments Fixed Assets 2,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Investments Fixed Assets 2,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Investments In Group Undertakings Participating Interests 2,000
Investments Fixed Assets 2,000
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Investments In Group Undertakings Participating Interests 2,000
Investments Fixed Assets 2,000
Percentage Class Share Held In Subsidiary 100.00
Voting Power In Subsidiary If Different From Ownership Interest Percent 100.00
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Investments Fixed Assets 2,000
Investments In Group Undertakings Participating Interests 2,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Investments Fixed Assets 2,000
Investments In Group Undertakings Participating Interests 2,000
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on February 13, 2024 (AD01)
filed on: 13th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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