ERON Investments Limited

Company Name	ERON Investments Limited
Company Status	Dissolved
Company Number	00237658
Category	Private Limited Company
Incorporation Date	5 March 1929(95 years, 2 months ago)
Dissolution Date	26 June 2018 (5 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(88 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 26 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	01 September 2004(75 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(82 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(84 years after company formation)
Appointment Duration	5 years, 3 months (closed 26 June 2018)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Robert Henry De Barr
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(62 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 September 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA

Director Name	Mr Michael Robert Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(62 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 08 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maidirin Rua Camden Road Bexley Kent DA5 3NP

Director Name	Sir Peter John Hunt
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(62 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 1997)
Role	Chartered Surveyor
Correspondence Address	37 Devonshire Mews West London W1N 1FQ

Director Name	William Mathieson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(62 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Chartered Surveyor
Correspondence Address	14 Quickswood Primrose Hill London NW3 3SE

Director Name	James Ian Keith Murray
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(62 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 28 June 2001)
Role	Chartered Accountant
Correspondence Address	8 Pines Road Bickley Kent BR1 2AA

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(62 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 March 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Alfred Richard Frank Strange
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(62 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 September 2004)
Role	Chartered Surveyor
Correspondence Address	25 Hollingbourne Gardens Ealing London W13 8EN

Secretary Name	Laurance Aubrey Jones
Nationality	British
Status	Resigned
Appointed	12 July 1991(62 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	242 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mr Ian James Henderson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(68 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crouch House Edenbridge Kent TN8 5LQ

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	07 April 1998(69 years, 1 month after company formation)
Appointment Duration	13 years (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(72 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(79 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(82 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(86 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(88 years after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(75 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £0.05	Land Securities Portfolio Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,000
Gross Profit	£4,000
Net Worth	£323,000

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 November 2004	Delivered on: 16 November 2004 Persons entitled: Land Securities Capital Markets PLC Classification: Obligor floating charge agreement Secured details: All monies due or to become due from finco and the company and each obligor to the chargee and all monies due or to become due from the obligors to the note trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all present and future assets and undertaking of the company. Outstanding
3 November 2004	Delivered on: 16 November 2004 Persons entitled: Deutsche Trustee Company Limited Classification: Security trust and intercreditor deed Secured details: All monies due or to become due from each obligor to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in 1) the original mortgaged properties 2) any real property 3) all plant machinery and other chattels 4) the obligor accounts 5) all shares and all dividends 6) all rights under any agreement 7) all intellectual property rights 8) all interest in any eligible investments 9) all goodwill 10) all uncalled share capital 11) all monetary claims and related rights. By way of assignment all rental income, all proceeds receivable and all obligor transaction documents. By way of floating charge all assets and undertakings. See the mortgage charge document for full details. Outstanding
1 October 1991	Delivered on: 4 October 1991 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: The principal of and interest on the Â£200,000,000, 10 per cent. First mortgage debenture stock 2027 (the "stock") of land securities PLC and all other moneys intended to be secured by the trust deed. Particulars: Freehold land known as ling house, 10-13 dominion street in the london borough of islington title no ln 170275 (see for full details doc M68). Outstanding
28 October 1999	Delivered on: 29 October 1999 Satisfied on: 27 March 2001 Persons entitled: Legal and General Assurance Society Limted Classification: Deed of release and substitution Secured details: All monies due or to become due from the company to the chargee under the terms of the trust deeds dated 29TH july 1955 and 28TH july 1955. Particulars: The f/h property k/a 7/9 pilgrim street and 10/13 ludgate broadway london EC4. T/no. Ln 221398. Fully Satisfied
31 March 1989	Delivered on: 4 April 1989 Satisfied on: 26 November 1990 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: Â£400,000 10% first mortgage debenture stock 2025 of land securities PLC and all other moneys due or to become due under the terms of the terms of the trust deed dated 8/11/85 and supplemental deeds thereto. Particulars: All that f/h land & premises k/a 10 to 13 ludgate broadway and 7 & 9 pilgrim street in the city of london title no ln 221398. Fully Satisfied

Filing History

20 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
17 October 2017	Satisfaction of charge 2 in full (1 page)
21 September 2017	Satisfaction of charge 4 in full (2 pages)
21 September 2017	Satisfaction of charge 5 in full (1 page)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
21 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (13 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP .05 (5 pages)
20 November 2015	Full accounts made up to 31 March 2015 (12 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP .05 (5 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
8 January 2015	Full accounts made up to 31 March 2014 (9 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP .05 (5 pages)
28 November 2013	Section 519 (2 pages)
25 November 2013	Statement of capital on 25 November 2013 GBP 0.05 (4 pages)
25 November 2013	Statement by directors (1 page)
25 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2013	Solvency statement dated 18/11/13 (1 page)
25 November 2013	Full accounts made up to 31 March 2013 (9 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
14 March 2013	Resolutions RES13 ‐ Share premium account cancelled 12/03/2013 (1 page)
14 March 2013	Solvency statement dated 12/03/13 (1 page)
14 March 2013	Statement by directors (1 page)
14 March 2013	Statement of capital on 14 March 2013 GBP 98,210.85 (4 pages)
21 December 2012	Full accounts made up to 31 March 2012 (9 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 March 2011 (9 pages)
10 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
10 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
9 September 2010	Full accounts made up to 31 March 2010 (9 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (15 pages)
29 September 2009	Full accounts made up to 31 March 2009 (9 pages)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
17 July 2008	Full accounts made up to 31 March 2008 (8 pages)
25 October 2007	Full accounts made up to 31 March 2007 (8 pages)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
5 February 2007	Full accounts made up to 31 March 2006 (9 pages)
11 August 2006	New director appointed (13 pages)
11 August 2006	Return made up to 12/07/06; full list of members (6 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
25 July 2005	Return made up to 12/07/05; full list of members (5 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Memorandum and Articles of Association (11 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 September 2004	Ad 09/09/04--------- Â£ si [email protected] Â£ ic 98210/98210 (2 pages)
10 September 2004	New director appointed (4 pages)
10 September 2004	New director appointed (13 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
15 July 2004	Return made up to 12/07/04; full list of members (6 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 November 2003	Full accounts made up to 31 March 2003 (16 pages)
14 July 2003	Return made up to 12/07/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
9 January 2003	Full accounts made up to 31 March 2002 (15 pages)
30 July 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 12/07/02; full list of members (6 pages)
17 July 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
6 September 2001	Full accounts made up to 31 March 2001 (13 pages)
24 July 2001	Return made up to 12/07/01; full list of members (6 pages)
2 July 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
27 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Full accounts made up to 31 March 2000 (13 pages)
14 August 2000	Return made up to 12/07/00; full list of members (7 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Full accounts made up to 31 March 1999 (13 pages)
23 July 1999	Return made up to 12/07/99; full list of members (10 pages)
20 August 1998	Auditor's resignation (2 pages)
6 August 1998	Return made up to 12/07/98; no change of members (6 pages)
22 July 1998	Full accounts made up to 31 March 1998 (13 pages)
14 April 1998	New secretary appointed (1 page)
14 April 1998	Secretary resigned (1 page)
18 February 1998	Director's particulars changed (1 page)
22 December 1997	Declaration of mortgage charge released/ceased (2 pages)
19 December 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 March 1997 (13 pages)
15 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Full accounts made up to 31 March 1996 (10 pages)
2 August 1996	Return made up to 12/07/96; full list of members (14 pages)
7 March 1996	Director's particulars changed (1 page)
3 August 1995	Full accounts made up to 31 March 1995 (14 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
4 October 1991	Particulars of mortgage/charge (6 pages)
11 September 1958	Company name changed\certificate issued on 11/09/58 (2 pages)
5 March 1929	Incorporation (57 pages)

ERON Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London