ERL NOMINEE COMPANY LTD

Overview

Company Name	ERL NOMINEE COMPANY LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	13806189
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERL NOMINEE COMPANY LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ERL NOMINEE COMPANY LTD located?

Registered Office Address	Scutches Barn 17 High Street CB22 4LT Whittlesford Cambs England
Undeliverable Registered Office Address	No

What are the latest accounts for ERL NOMINEE COMPANY LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ERL NOMINEE COMPANY LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 06, 2024
Next Confirmation Statement Due	Dec 20, 2024
Next Confirmation Statement Made Up To	Dec 06, 2023
Overdue	Yes

What are the latest filings for ERL NOMINEE COMPANY LTD?

Filings

Date

Description

Document

Type

Jan 14, 2025

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 10, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2023

Confirmation statement made on Dec 06, 2023 with no updates

3 pages

CS01

Oct 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Jan 18, 2023

Confirmation statement made on Dec 16, 2022 with no updates

3 pages

CS01

Dec 17, 2021

Incorporation

17 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 17, 2021	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Dec 17, 2021	Statement of capital on Dec 17, 2021 Capital: GBP 100	SH01

View All Filings

Who are the officers of ERL NOMINEE COMPANY LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Neil John 17 High Street CB22 4LT Whittlesford Scutches Barn Cambs England	Dec 17, 2021	Director	17 High Street CB22 4LT Whittlesford Scutches Barn Cambs England	England	British	1962-5	Director	39292900013
MICKLETHWAITE, Christopher Charles 17 High Street CB22 4LT Whittlesford Scutches Barn Cambs England	Dec 17, 2021	Director	17 High Street CB22 4LT Whittlesford Scutches Barn Cambs England	England	British	1958-6	Director	290641430001
WATSON, Ian Richard 17 High Street CB22 4LT Whittlesford Scutches Barn Cambs England	Dec 17, 2021	Director	17 High Street CB22 4LT Whittlesford Scutches Barn Cambs England	England	British	1960-2	Director	68256540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERL NOMINEE COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Enterprise Property Group Limited

Dec 17, 2021

17 High Street

CB22 4LT Whittlesford

Scutches Barn

Cambs

England

Legal Form	Incorporated
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	11333722

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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