ERNST EULEN BURG LIMITED -
Overview
ERNST EULEN BURG LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
ERNST EULEN BURG LIMITED was incorporated 84 years ago on 26/09/1939 and has the registered number: 00356830. The accounts status is DORMANT.
ERNST EULEN BURG LIMITED was incorporated 84 years ago on 26/09/1939 and has the registered number: 00356830. The accounts status is DORMANT.
ERNST EULEN BURG LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
48 GREAT MARLBOROUGH STREET
W1F 7BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR CARL PETER HANSER-STRECKER | Jul 1942 | German | Director | CURRENT | |
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2016-06-17 | CURRENT | ||
| FREIHERR ADALBERT LUDOLF VON CANSTEIN | Jul 1925 | German | Director | RESIGNED | |
| MS JUDITH MARY WEBB | Jan 1958 | British | Director | 2002-03-04 UNTIL 2015-01-09 | RESIGNED |
| JOHN STANLEY HARPER | Mar 1930 | British | Director | RESIGNED | |
| HERR ROLF REISINGER | Dec 1949 | German | Director | RESIGNED | |
| TKB REGISTRARS LIMITED | Nominee Secretary | RESIGNED | |||
| MR NIGEL DENIS WILDISH | Apr 1948 | British | Secretary | 1999-12-30 UNTIL 2008-04-30 | RESIGNED |
| SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 1999-12-30 UNTIL 2015-11-26 | RESIGNED |
| EDWARD LAURENCE LUMB | Mar 1971 | British | Secretary | 2008-04-30 UNTIL 2015-05-09 | RESIGNED |
| OVALSEC LIMITED | Corporate Secretary | 1997-06-23 UNTIL 1999-12-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schott Music Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |