| Company Name | Eranda Herd Limited |
|---|---|
| Directors | Evelyn De Rothschild and Victoria Lou De Rothschild |
| Company Status | Dissolved |
| Company Number | 01419095 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1979(44 years, 12 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Sir Evelyn De Rothschild |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(12 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Swithins Lane London EC4P 4DU |
| Director Name | Lady Victoria Lou De Rothschild |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(12 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Ascott House Leighton Buzzard Bedfordshire LU7 0PS |
| Secretary Name | Solomon Bernard Gilinsky |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1993(13 years, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Regents Close Radlett Hertfordshire WD7 7DB |
| Secretary Name | Mr Jeremy Nigel Sheldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(12 years, 10 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 18 February 1992) |
| Role | Company Director |
| Correspondence Address | Broadwalk House 5 Appold Street London EC2A 2HA |
Location
| Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Nork |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 June 1998 | Dissolved (1 page) |
|---|---|
| 7 April 1997 | Registered office changed on 07/04/97 from: ascott farms office wing near leighton buzzard LU7 0PS (1 page) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 March 1996 | Return made up to 15/03/96; full list of members
|
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 16 November 1995 | Director's particulars changed (2 pages) |
| 13 October 1995 | Particulars of mortgage/charge (4 pages) |
| 2 May 1995 | Return made up to 15/03/95; no change of members (4 pages) |