ERMIN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ERMIN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07054092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERMIN MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ERMIN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 102 Fulham Palace Road W6 9PL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERMIN MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 3007 LIMITED | Oct 22, 2009 | Oct 22, 2009 |
What are the latest accounts for ERMIN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ERMIN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for ERMIN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Appointment of Mr Terence Blackwood Martin as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34 Margery Street London WC1X 0JJ to 102 Fulham Palace Road London W6 9PL on Dec 04, 2023 | 1 pages | AD01 | ||
Appointment of Michaelides Warner & Co Limited as a secretary on Dec 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Sinead Louise Cunningham as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gerard Cunningham as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gerard Cunningham as a secretary on Oct 20, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Termination of appointment of Bernadette Marie Cunningham as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Ms Sinead Louise Cunningham as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Who are the officers of ERMIN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAELIDES WARNER & CO LIMITED | Secretary | Fulham Palace Road W6 9PL London 102 England |
| 104587070001 | ||||||||||
| MARTIN, Terence Blackwood | Director | Fulham Palace Road W6 9PL London 102 England | England | Irish | 323899190001 | |||||||||
| CUNNINGHAM, Gerard | Secretary | Margery Street WC1X 0JJ London 34 United Kingdom | 155634160001 | |||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London 1 |
| 98515470002 | ||||||||||
| CUNNINGHAM, Bernadette Marie | Director | 9b Clerkenwell Road EC1M 5PY London Apartment 701 United Kingdom | United Kingdom | British | 82191010002 | |||||||||
| CUNNINGHAM, Gerard | Director | Margery Street WC1X 0JJ London 34 United Kingdom | United Kingdom | Irish | 47545750007 | |||||||||
| CUNNINGHAM, Sinead Louise | Director | Margery Street WC1X 0JJ London 34 | England | British | 291260980001 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London 1 | United Kingdom | British | 135336690001 | |||||||||
| DWS DIRECTORS LTD | Director | Fleet Place EC4M 7WS London 1 |
| 111005580001 |
What are the latest statements on persons with significant control for ERMIN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 22, 2016 | Apr 16, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0