ERMGASSEN & CO. LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERMGASSEN & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ERMGASSEN & CO. LIMITED was incorporated 36 years ago on 06/10/1987 and has the registered number: 02174088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ERMGASSEN & CO. LIMITED was incorporated 36 years ago on 06/10/1987 and has the registered number: 02174088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ERMGASSEN & CO. LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 ORANGE STREET
LONDON
WC2H 7HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SVEN HENDRIK LEISSLER | Oct 1972 | German | Director | 2011-07-25 | CURRENT |
MR CHRISTOPHER GRAHAM STAINFORTH | Jul 1953 | British | Director | 1999-07-16 UNTIL 2002-01-31 | RESIGNED |
MR HENRY ROGER EDMUNDS | Aug 1946 | British | Secretary | 1995-01-16 UNTIL 2006-01-25 | RESIGNED |
MR LAM NGUYEN-PHUONG | Jan 1953 | Usa | Secretary | RESIGNED | |
ULRICH JOHANNES PAEFGEN | Sep 1955 | German | Secretary | 1992-06-09 UNTIL 1995-01-16 | RESIGNED |
PETER RUSSELL THOMAS | Mar 1958 | British | Secretary | 2007-02-01 UNTIL 2010-10-31 | RESIGNED |
DR RICHARD CHARLES BROYD | Mar 1954 | British | Secretary | 2006-01-25 UNTIL 2007-02-01 | RESIGNED |
ROBERT STYX LURIE | Apr 1953 | American | Director | 2009-03-23 UNTIL 2009-10-20 | RESIGNED |
WALTER ZINSSER | Dec 1937 | German | Director | RESIGNED | |
MR BERENT AUGUST WALLENDALL | Feb 1957 | Norwegian | Director | RESIGNED | |
DR OLAV KLAUS WILHELM ZU ERMGASSEN | Aug 1946 | German | Director | RESIGNED | |
ULRICH JOHANNES PAEFGEN | Sep 1955 | German | Director | 1992-06-09 UNTIL 1995-04-18 | RESIGNED |
MR LAM NGUYEN-PHUONG | Jan 1953 | Usa | Director | RESIGNED | |
MR MARK BENTON FULLER | Sep 1953 | American | Director | 2005-10-12 UNTIL 2009-10-20 | RESIGNED |
MR JONATHON LEON JOFFE | Dec 1958 | American | Director | 2009-03-23 UNTIL 2009-10-20 | RESIGNED |
MR STEPHEN MICHAEL JENNINGS | Feb 1961 | American | Director | 2007-02-01 UNTIL 2009-10-20 | RESIGNED |
GUY COGAN | Aug 1959 | Canadian | Director | 2005-10-12 UNTIL 2007-02-01 | RESIGNED |
DR RICHARD CHARLES BROYD | Mar 1954 | British | Director | 2005-10-12 UNTIL 2007-02-01 | RESIGNED |
HANS EBERHARD BERNDT | Jan 1931 | German | Director | 1995-09-01 UNTIL 2000-02-16 | RESIGNED |
MR ROLAND BARTSCH | Sep 1961 | German | Director | 2007-02-01 UNTIL 2010-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sven Hendrik Leissler | 2021-03-24 | 10/1972 | London | Ownership of shares 25 to 50 percent |
Mr Sven Hendrik Leissler | 2020-09-24 - 2021-03-24 | 10/1972 | London | Significant influence or control |
Mr Olav Klaus Zu Ermgassen | 2016-04-06 - 2020-09-24 | 8/1946 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-23 | 31-12-2022 | 1,118,499 Cash 1,728,345 equity |
ACCOUNTS - Final Accounts | 2022-09-27 | 31-12-2021 | 1,551,894 Cash 1,623,726 equity |
ERMGASSEN & CO. LIMITED | 2018-09-07 | 31-12-2017 | £579,919 Cash £855,754 equity |