ERSKINE, HALL & COE LIMITED

ERSKINE, HALL & COE LIMITED is an active private limited company, incorporated on 7 September 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ERSKINE, HALL & COE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07765424
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
ERSKINE, HALL & COE LIMITED

Directors

(The company's officers)
MR JAMES RICHARD MCDONALD ERSKINE
(~71 year old Australian national)
44 THE CRESCENT, VAUCLUSE, NSW 2030, AUSTRALIA
  • Current Director
  • Gives occupation as CEO
  • Usually resident in AUSTRALIA
Appointed on 07/09/2011
MR MATTHEW JOHN HALL
(~55 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ART DEALER
  • Usually resident in UNITED KINGDOM
Appointed on 07/09/2011
MATTHEW JOHN HALL
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Secretary
Appointed on 07/09/2011

Shareholders

(Persons of Significant Control)
Mr Matthew John Hall
(~55 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Richard Mcdonald Erskine
(~71 year old Australian national)
44, The Crescent, Vaucluse, Nsw, 2030 000, Australia
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/04/2020

Connections

(Shared officers)
SEL (UK) LIMITED
  • MR JAMES RICHARD MCDONALD ERSKINE
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)

ERSKINE, HALL & COE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of ERSKINE, HALL & COE LIMITED at local scale
Map of ERSKINE, HALL & COE LIMITED at local scale
Map of ERSKINE, HALL & COE LIMITED at district scale
Map of ERSKINE, HALL & COE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

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)