ERLANGER PROPERTIES LIMITED
Overview
| Company Name | ERLANGER PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09570218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERLANGER PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ERLANGER PROPERTIES LIMITED located?
| Registered Office Address | St James's House Austenwood Lane SL9 8SG Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERLANGER PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for ERLANGER PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of James Richardson as a director on May 08, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of James Richardson as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Simon James Napper as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Brian Robert Oury as a director on May 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Jeremy Arthur Cowdry as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of London Law Secretarial Limited as a secretary on May 01, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG on May 07, 2015 | 1 pages | AD01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ERLANGER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAPPER, Simon James | Director | Austenwood Lane SL9 8SG Gerrards Cross St James's House Buckinghamshire | United Kingdom | British | 200739780001 | |||||||||
| OURY, Brian Robert | Director | Austenwood Lane SL9 8SG Gerrards Cross St James's House Buckinghamshire England | England | British | 197453590001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| RICHARDSON, James | Director | Austenwood Lane SL9 8SG Gerrards Cross St James's House Buckinghamshire | England | British | 200853780001 |
Who are the persons with significant control of ERLANGER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bian Robert Oury | Jul 01, 2016 | Austenwood Lane SL9 8SG Gerrards Cross St James's House Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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