Erlangers Limited

Active03249896 Private limited company
Incorporated
16 September 1996 (30 years)
Industry
Dormant Company (99999)
Directors
David Joshua Robert D'Erlanger
Accounts type
Dormant
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

D'Erlanger, David Joshua Robert
Director · Appointed 14 October 2014
British
Born January 1987 (39)
Officer history (11 former)
19 November 2020
Resigned Shackleton, Joan Margaret as Director
19 November 2020
Resigned Shackleton, Joan Margaret as Secretary
14 October 2014
Resigned Balfour, Christopher Roxburgh as Director
14 October 2014
Appointed D'Erlanger, David Joshua Robert as Director
10 October 2006
10 October 2006
Appointed Shackleton, Joan Margaret as Director
19 May 2004
Appointed Balfour, Christopher Roxburgh as Director
11 May 2004
Appointed Shackleton, Joan Margaret as Secretary
11 May 2004
Resigned Mulhearn, Frederick James as Secretary
11 May 2004
Resigned Mulhearn, Frederick James as Director
27 February 2001
Resigned Lee, Kenneth Hock Eng as Secretary
27 February 2001
Appointed Mulhearn, Frederick James as Secretary
26 January 2000
Appointed Leslie Melville, Ian Hamish, Mr. as Director
23 December 1999
Resigned D'Erlanger, Rodolphe Frederic as Director
3 October 1996
Appointed D'Erlanger, Rodolphe Frederic as Director
3 October 1996
Appointed Mulhearn, Frederick James as Director
3 October 1996
Appointed Lee, Kenneth Hock Eng as Secretary
3 October 1996
Resigned Trusec Limited as Corporate Nominee Secretary
3 October 1996
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
3 October 1996
Resigned Zuercher, Eleanor Jane as Nominee Director
16 September 1996
Appointed Trusec Limited as Corporate Nominee Secretary
16 September 1996
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
16 September 1996
Appointed Zuercher, Eleanor Jane as Nominee Director

Ownership 2 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
Corporate
Reg. no. 02013947
James David Mcneile
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1964 (62)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
2025202420232022
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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