Ermyn House Limited LONDON


Ermyn House Limited is a private limited company registered at 2Nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2019-12-04, this 4-year-old company is run by 1 director.
Director Alon L., appointed on 07 November 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2023-05-31 and the due date for the following filing is 2024-06-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ermyn House Limited Address / Contact

Office Address 2nd Floor, Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12348525
Date of Incorporation Wed, 4th Dec 2019
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Alon L.

Position: Director

Appointed: 07 November 2022

Aroundtown Real Estate Management (uk) Limited

Position: Corporate Director

Appointed: 07 November 2022

Sivan J.

Position: Director

Appointed: 01 March 2020

Resigned: 12 December 2022

Guy B.

Position: Director

Appointed: 04 December 2019

Resigned: 01 May 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Aroundtown Sa from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aroundtown Sa

37 Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B217868
Notified on 4 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 1st, August 2023
Free Download (21 pages)

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