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 Number | 07765424 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUMMIT HOUSE |
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Address Line 2 | 170 FINCHLEY ROAD |
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Post Town | LONDON |
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Postcode | NW3 6BP |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/09/2024 |
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Last Made Up Date | 07/09/2023 |
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Return
Next Due Date | 05/10/2016 |
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Last Made Up Date | 07/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)