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Erlangers Limited (No: 03249896)

Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM

Status: Active

Incorporated: 16-Sep-1996

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 30-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: DAVID JOSHUA ROBERT D'ERLANGER ( DOB: Jan-1987   From: Oct-2014  )

Current Director: JOAN MARGARET SHACKLETON ( DOB: Mar-1950   From: Oct-2006  )

Current Secretary: JOAN MARGARET SHACKLETON ( DOB: Mar-1950   From: May-2004  )

Resigned Director: CHRISTOPHER ROXBURGH BALFOUR ( DOB: Aug-1941   From: May-2004   To: Oct-2014  )

Resigned Director: RODOLPHE FREDERIC D'ERLANGER ( DOB: Jun-1945   From: Oct-1996   To: Dec-1999  )

Resigned Director: IAN HAMISH LESLIE MELVILLE ( DOB: Aug-1944   From: Jan-2000   To: Oct-2006  )

Resigned Director: FREDERICK JAMES MULHEARN ( DOB: Sep-1946   From: Oct-1996   To: May-2004  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Sep-1996   To: Oct-1996  )

Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963   From: Sep-1996   To: Oct-1996  )

Resigned Secretary: KENNETH HOCK ENG LEE (   From: Oct-1996   To: Feb-2001  )

Resigned Secretary: FREDERICK JAMES MULHEARN ( DOB: Sep-1946   From: Feb-2001   To: May-2004  )

Resigned Secretary: TRUSEC LIMITED (   From: Sep-1996   To: Oct-1996  )

Persons of Significant Control:

Evelyn Partners Trust Corporation Limited, 25 Moorgate, London, EC2R 6AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr James David Mcneile, 25 Moorgate, London, EC2R 6AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-11 2022-11 2023-11 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2.0,2.0,2.0
History Chart

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