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 - LONDON

This company is listed in the following categories:
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

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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

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