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Ernle Estates Holdings Limited LONDON

Ernle Estates Holdings started in year 2004 as Private Limited Company with registration number 05189533. The Ernle Estates Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 8 Durweston Street. Postal code: W1H 1EW. Since January 28, 2005 Ernle Estates Holdings Limited is no longer carrying the name Contract Management (london).

There is a single director in the company at the moment - Mark C., appointed on 1 January 2005. In addition, a secretary was appointed - Andrew H., appointed on 1 January 2005. As of 24 April 2024, there was 1 ex director - Andrew H.. There were no ex secretaries.

Ernle Estates Holdings Limited Address / Contact

Office Address 8 Durweston Street
Town London
Post code W1H 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05189533
Date of Incorporation Mon, 26th Jul 2004
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 01 January 2005

Mark C.

Position: Director

Appointed: 01 January 2005

Andrew H.

Position: Director

Appointed: 01 January 2005

Resigned: 06 December 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2004

Resigned: 26 July 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 July 2004

Resigned: 26 July 2004

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Mark C. The abovementioned PSC has significiant influence or control over this company,.

Mark C.

Notified on 26 May 2016
Nature of control: significiant influence or control

Company previous names

Contract Management (london) January 28, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
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
filed on: 13th, February 2024 		Free Download (1 page)

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