ERLANGER ROAD MANAGEMENT COMPANY LIMITED -


Company Profile Company Filings

Overview

ERLANGER ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from and has the status: Active.
ERLANGER ROAD MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 05/09/2000 and has the registered number: 04065831. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ERLANGER ROAD MANAGEMENT COMPANY LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

110 ERLANGER ROAD
SE14 5TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH LOUISE WALTERS Jul 1971 British Director 2000-09-05 CURRENT
MRS ANGELA MARY CATHERINE ELDERTON Jan 1963 British Director 2010-09-04 CURRENT
MISS EMMA LOUISE BOWKETT Sep 1973 British Director 2019-05-03 CURRENT
MS ANGELA MARY CATHERINE ELDERTON Secretary 2014-07-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-05 UNTIL 2000-09-05 RESIGNED
CLIVE EDWARD TURNER Apr 1951 Director 2001-10-27 UNTIL 2004-12-16 RESIGNED
FREDERIK CARL KAESMACHER Mar 1966 Director 2000-09-05 UNTIL 2001-06-01 RESIGNED
MR SIMON HOLLINGTON Feb 1979 British Director 2014-07-26 UNTIL 2019-04-22 RESIGNED
MARK PETER ELDERTON Feb 1962 British Director 2005-03-01 UNTIL 2010-09-04 RESIGNED
MAXINE JOANNA BRAHAM Jun 1964 British Director 2000-09-05 UNTIL 2014-07-25 RESIGNED
CLIVE EDWARD TURNER Apr 1951 Secretary 2001-10-27 UNTIL 2004-12-16 RESIGNED
FREDERIK CARL KAESMACHER Mar 1966 Secretary 2000-09-05 UNTIL 2001-06-01 RESIGNED
MAXINE BRAHAM Secretary 2005-04-04 UNTIL 2014-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Angela Mary Catherine Elderton 2019-08-29 1/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Hollington 2016-04-06 - 2019-03-28 2/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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