E&R (LONDON) LIMITED
E&R (LONDON) LIMITED is an active private limited company, incorporated on 13 June 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 29 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. E&R (LONDON) LIMITED has two previous names, the most recent of which was XX (LONDON) LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04234242 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 32 GROSVENOR GARDENS |
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Post Town | LONDON |
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Postcode | SW1W 0DH |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/03/2025 |
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Accounts Last Made Up Date | 29/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 11/07/2017 |
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Last Made Up Date | 13/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 20/08/2009 onwards:
E&R (LONDON) LIMITED
From 08/05/2009 to 20/08/2009:
XX (LONDON) LIMITED
Prior to 08/05/2009:
DRUCE (LONDON) LIMITED
Directors
(The company's officers)
MR SIMON JONATHAN SOUTHALL
(~69 year old British national)
32 GROSVENOR GARDENS, LONDON, SW1W 0DH
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 28/07/2009
Shareholders
(Persons of Significant Control)
Mr Simon Jonathan Southall
(~69 year old British national)
32, Grosvenor Gardens, London, SW1W 0DH
- Owns between 50% and 75% of the shares.
Notified on 01/07/2018
Connections
(Shared officers)
32 GROSVENOR GARDENS LIMITED
- MR SIMON JONATHAN SOUTHALL
- MR SIMON JONATHAN SOUTHALL
- MR SIMON JONATHAN SOUTHALL
- MR SIMON JONATHAN SOUTHALL
- MR SIMON JONATHAN SOUTHALL
GROVE PARK SPORTING SYNDICATE LIMITED
- MR SIMON JONATHAN SOUTHALL
- MR SIMON JONATHAN SOUTHALL
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)
E&R (LONDON) LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0DH.
Map of E&R (LONDON) LIMITED at local scale
Map of E&R (LONDON) LIMITED at district scale
More Companies in SW1W 0DH
Other companies with registered offices in SW1W 0DH:
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)