Erringham (Ventures) Limited

Active03594988 Private limited company
Incorporated
8 July 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Pamela Hemingway
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 June 2005
British
Director · Appointed 22 May 2001
British
Born February 1944 (82)
Officer history (5 former)
1 July 2013
Resigned Holland, Michael Trevor as Director
8 June 2006
Resigned Hunter Scott, Stephen as Director
7 June 2005
Appointed Hemingway, John as Secretary
7 June 2005
Resigned Hunter Scott, Stephen as Secretary
2 April 2004
Appointed Hunter Scott, Stephen as Secretary
2 April 2004
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
22 May 2001
Appointed Hemingway, John as Director
22 May 2001
Appointed Holland, Michael Trevor as Director
29 July 1999
Appointed Hunter Scott, Stephen as Director
29 July 1999
Resigned Croft Nominees Limited as Corporate Nominee Director
8 July 1998
Appointed Croft Nominees Limited as Corporate Nominee Director
8 July 1998
Appointed Beach Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Pamela Hemingway
Individual · Notified 30 November 2018
Owns 75–100% of shares
British
Born August 1942 (84)
Former controllers (2)
30 November 2018
Ceased John Hemingway — Holds 25–50% of voting rights
30 November 2018
Ceased John Hemingway — Has significant influence or control

Financials

Net Assets
(£4,388,756)
down £335,895 (8%)
Employees
1
no change
Balance sheet detail
2021
Fixed Assets£120,000
Creditors (< 1 year)£4,508,756
Net Current Assets(£4,508,756)
Net Assets(£4,388,756)
Shareholder Funds(£4,388,756)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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