Ericsten Limited, London
Ericsten Limited is a private limited company. Previously, it was named Elmelin Holdings Limited (it was changed on 2015-02-24). Situated at 1 Betts Mews, Ringwood Road, London E17 8PQ, the above-mentioned 11 years old business was incorporated on 2013-01-31 and is officially classified as "activities of head offices" (SIC: 70100).2 directors can be found in the enterprise: Terence H. (appointed on 01 April 2015), Christian K. (appointed on 27 June 2014).
| About | |
|---|---|
| Name: Ericsten Limited | |
| Number: 08382894 | |
| Incorporation date: 2013-01-31 | |
| End of financial year: 31 March |
| Address: |
1 Betts Mews Ringwood Road London E17 8PQ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Micanite Limited
1 July 2019
| Address | 1 Betts Mews, London, E17 8PQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12015133 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen W.
29 July 2016 - 1 July 2019
| Nature of control: |
50,01-75% shares 25-50% voting rights |
The due date for Ericsten Limited confirmation statement filing is 2024-09-14. The most recent one was submitted on 2023-08-31. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Micanite Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Betts Mews, E17 8PQ London. Stephen W. that owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 22nd, December 2023 | accounts |
Free Download
(7 pages)
|
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