51D ERMINE ROAD LTD

51D ERMINE ROAD LTD is an active private limited company, incorporated on 11 July 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ermine Road, London. The company's next accounts are due on 11 April 2025, and fall under the accounts category: No Accounts Filed. 51D ERMINE ROAD LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14996790
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 151A ERMINE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE13 7JJ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date11/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/07/2024
Last Made Up DateNot available

Return

Next Due Date08/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
51D ERMINE ROAD LTD

Directors

(The company's officers)
MRS ANNE-MARIE RACHEL PHILIP-HOWELL
(~37 year old British national)
51A ERMINE ROAD, LONDON, SE13 7JJ, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 11/07/2023
MR REES DAVID PHILIP-HOWELL
(~38 year old British national)
51A ERMINE ROAD, LONDON, SE13 7JJ, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 11/07/2023

Shareholders

(Persons of Significant Control)
Mr Rees David Philip-Howell
(~38 year old British national)
51a, Ermine Road, London, SE13 7JJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/07/2023
Mrs Anne-Marie Rachel Philip-Howell
(~37 year old British national)
51a, Ermine Road, London, SE13 7JJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/07/2023

Connections

(Shared officers)
  • MR REES PHILIP-HOWELL
  • MR REES DAVID PHILIP-HOWELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

51D ERMINE ROAD LTD: Maps

Maps show the location of the postcode of the registered office, SE13 7JJ.

Map of 51D ERMINE ROAD LTD at local scale
Map of 51D ERMINE ROAD LTD at local scale
Map of 51D ERMINE ROAD LTD at district scale
Map of 51D ERMINE ROAD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE13 7JJ

Other companies with registered offices in SE13 7JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)