ERM REGULATORY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERM REGULATORY SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ERM REGULATORY SERVICES LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10054379. The accounts status is FULL and accounts are next due on 31/03/2024.
ERM REGULATORY SERVICES LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10054379. The accounts status is FULL and accounts are next due on 31/03/2024.
ERM REGULATORY SERVICES LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
2ND FLOOR, EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JSC INTERNATIONAL LIMITED (until 09/04/2018)
JSC INTERNATIONAL LIMITED (until 09/04/2018)
M&R 2016 LIMITED (until 01/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MASON STRAWN | Apr 1961 | American | Director | 2023-10-13 | CURRENT |
MR STUART KEELING | Sep 1980 | British | Director | 2022-02-02 | CURRENT |
MR JONATHAN BRADSHAW | Secretary | 2023-05-31 | CURRENT | ||
MR DAVID JAMES MCARTHUR | Aug 1964 | English | Director | 2016-03-31 UNTIL 2021-02-21 | RESIGNED |
MS SABINE HOEFNAGEL | Aug 1970 | Dutch | Director | 2016-03-31 UNTIL 2021-02-21 | RESIGNED |
MS LUCY JOY CROUCHER | Jan 1960 | British | Director | 2016-03-10 UNTIL 2016-03-31 | RESIGNED |
MR CLAUDIO BERTORA | Dec 1969 | Italian | Director | 2016-03-31 UNTIL 2022-02-02 | RESIGNED |
MR SIMON AUMONIER | Sep 1962 | British | Director | 2021-02-22 UNTIL 2022-12-01 | RESIGNED |
MR ROY ANTONY BURROWS | Secretary | 2022-02-02 UNTIL 2023-05-31 | RESIGNED | ||
MR VINCENT PAUL MARIUS SAUVAIRE | Jun 1967 | French | Director | 2021-02-22 UNTIL 2023-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eagle 4 Limited | 2019-10-07 - 2019-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Erm Limited | 2019-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eagle 3 Limited | 2019-10-05 - 2019-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Emerald 3 Limited | 2019-10-04 - 2019-10-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Emerald 2 Limited | 2019-10-03 - 2019-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Erm Emilion Limited | 2016-04-06 - 2019-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |