ERLANGER SERVICES LIMITED

ERLANGER SERVICES LIMITED is an active private limited company, incorporated on 15 April 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Dowgate Hill, London. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. ERLANGER SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MINTERELLISON, RANDALL HOUSE
Address Line 2	6 DOWGATE HILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4R 2SU

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	13/05/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ERLANGER SERVICES LIMITED

Directors

(The company's officers)

HEIDI JOANNE MORGAN

(~50 year old British national)

MINTERELLISON, RANDALL HOUSE, 6 DOWGATE HILL, LONDON, EC4R 2SU, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 15/04/2020

MICHAEL ANDREW SEYMOUR WALLIN

(~53 year old British national)

MINTERELLISON, RANDALL HOUSE, 6 DOWGATE HILL, LONDON, EC4R 2SU, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 15/04/2020

Shareholders

(Persons of Significant Control)

Heidi Joanne Morgan

(~50 year old British national)

Minterellison,, Randall House, 6 Dowgate Hill, London, EC4R 2SU, United Kingdom

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 15/04/2020

Michael Andrew Seymour Wallin

(~53 year old British national)

Minterellison,, Randall House, 6 Dowgate Hill, London, EC4R 2SU, United Kingdom

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 15/04/2020

Source: Companies House

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)