Erm Eurasia Limited

In liquidation02451345 Private limited company
Incorporated
12 December 1989 (36 years)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mullany, Angela Jane Elisabeth
Secretary · Appointed 31 May 2023
Director · Appointed 31 January 2022
British
Born September 1980 (46)
Officer history (22 former)
7 July 2026
Resigned Afrenie, Elena-Daniela as Director
1 September 2025
Appointed Afrenie, Elena-Daniela as Director
1 September 2025
Resigned Strawn, Timothy Mason as Director
31 May 2023
Resigned Burrows, Roy Antony as Secretary
31 May 2023
Appointed Mullany, Angela Jane Elisabeth as Secretary
13 July 2022
Resigned Bourtsev, Sergey as Director
31 January 2022
Appointed Keeling, Stuart Michael as Director
31 January 2022
Appointed Burrows, Roy Antony as Secretary
31 January 2022
Resigned Bertora, Claudio as Director
1 July 2019
Appointed Strawn, Timothy Mason as Director
1 July 2019
Resigned Wynne, Christopher Philip as Director
15 December 2015
Resigned Bailey, Ian Frederick as Director
15 December 2015
Appointed Wynne, Christopher Philip as Director
1 September 2013
Appointed Bailey, Ian Frederick as Director
1 September 2013
Resigned Rowley, Peter George, Dr as Director
30 November 2007
Resigned Harrison, Stephen Lee as Secretary
1 January 2006
Appointed Bertora, Claudio as Director
31 December 2005
Resigned Coates, Terrence as Director
18 October 2005
Appointed Harrison, Stephen Lee as Secretary
9 July 2005
Appointed Coates, Terrence as Director
9 July 2005
Resigned Keller, Philip Henry as Director
9 July 2005
Resigned Spring, Liam Joseph as Director
8 July 2005
Appointed Bourtsev, Sergey as Director
8 July 2005
Appointed Rowley, Peter George, Dr as Director
28 January 2005
Resigned Reed, Catherine Anna as Secretary
16 July 2003
Appointed Reed, Catherine Anna as Secretary
28 March 2003
Resigned Littauer, Svend Martin as Secretary
2 October 2001
Appointed Littauer, Svend Martin as Secretary
2 October 2001
Resigned Reed, Catherine Anna as Secretary
1 May 2001
Resigned Hutton, Malcolm, Dr as Director
1 May 2001
Appointed Spring, Liam Joseph as Director
1 May 2001
Resigned Bidwell, Robin, Dr as Director
1 February 2001
Appointed Keller, Philip Henry as Director
14 January 2001
Resigned Ashworth, Gordon Neville as Director
28 January 2000
Resigned Prynn, Peter John as Director
10 December 1999
Resigned Sarbicki, Martin Jan as Director
6 December 1999
Appointed Hutton, Malcolm, Dr as Director
6 December 1999
Appointed Reed, Catherine Anna as Secretary
6 December 1999
Resigned Ashworth, Gordon Neville as Secretary
6 December 1999
Appointed Ashworth, Gordon Neville as Director
1 April 1996
Appointed Ashworth, Gordon Neville as Secretary
31 March 1996
Resigned Sarbicki, Martin Jan as Secretary
8 June 1994
Appointed Prynn, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02137137

Filings 155

Show all 155 filings

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