Erf Trustee (No. 4) Limited

Active05095784 Private limited company
Incorporated
5 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
26 March 2019
Appointed Kyriakopoulos, Ioannis as Director
26 March 2019
Resigned Sutton, Robert as Director
12 September 2018
Appointed Sutton, Robert as Director
12 September 2018
Resigned Clarke-Whelan, Mignon as Director
10 April 2017
Resigned Filer, Mark Howard as Director
22 March 2017
Appointed Wynne, Daniel Jonathan as Director
5 December 2014
Resigned Mcdermott, Martin as Director
5 December 2014
Appointed Filer, Mark Howard as Director
7 January 2013
Appointed Clarke-Whelan, Mignon as Director
7 January 2013
Resigned Masson, Sunil as Director
3 September 2007
Appointed Masson, Sunil as Director
20 July 2007
Resigned Fairrie, James Patrick Johnston as Director
2 July 2004
Appointed Fairrie, James Patrick Johnston as Director
2 July 2004
Resigned Walker, Ben Symington as Director
2 July 2004
Appointed Mcdermott, Martin as Director
2 July 2004
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
2 July 2004
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
2 July 2004
Resigned Rice, Joseph Dermot as Director
2 July 2004
Resigned Trusec Limited as Corporate Nominee Secretary
28 May 2004
Appointed Rice, Joseph Dermot as Director
28 May 2004
Resigned Stoker, Louise Jane as Director
28 May 2004
Resigned Zuercher, Eleanor Jane as Director
28 May 2004
Appointed Walker, Ben Symington as Director
5 April 2004
Appointed Stoker, Louise Jane as Director
5 April 2004
Appointed Zuercher, Eleanor Jane as Director
5 April 2004
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 88

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
30 October 2026Accounts filing
24 October 2026Other filing
7 April 2026Confirmation statement with no updates5 April 2026
6 October 2025Full accounts31 December 2024
Show all 88 filings

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