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EROE LTD

EROE LTD is an active private limited company, incorporated on 8 December 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EROE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09906022
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 15 MARKET YARD MEWS
Address Line 2194-204 BERMONDSEY STREET
Post TownLONDON
PostcodeSE1 3TQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date05/01/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
EROE LTD

Directors

(The company's officers)
MR MARK RICHARD LANCE
(~55 year old British national)
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2022
LORENZO SUBANI
(~54 year old Italian national)
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in MONACO
Appointed on 08/12/2015
CORNHILL SECRETARIES LIMITED
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM
  • Current Secretary
Appointed on 11/07/2016

Shareholders

(Persons of Significant Control)
Gian Luca Malaguti Simoni
(~59 year old Italian national)
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Lorenzo Subani
(~54 year old Italian national)
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • CORNHILL SECRETARIES LIMITED
  • CORNHILL SECRETARIES LIMITED
  • CORNHILL SECRETARIES LIMITED
  • CORNHILL SECRETARIES LIMITED
73 MOUNT EPHRAIM LIMITED
  • MR MARK RICHARD LANCE
AAP AVIATION MANAGEMENT UK LIMITED
  • CORNHILL SECRETARIES LIMITED
ACRE 1214 LIMITED
  • CORNHILL SECRETARIES LIMITED
  • CORNHILL SECRETARIES LIMITED
  • MR MARK RICHARD LANCE
  • MR MARK RICHARD LANCE
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)

EROE LTD: Maps

Maps show the location of the postcode of the registered office, SE1 3TQ.

Map of EROE LTD at local scale
Map of EROE LTD at local scale
Map of EROE LTD at district scale
Map of EROE 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 SE1 3TQ

Other companies with registered offices in SE1 3TQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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