Company information:
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 |