Eramark Limited

Company Name	Eramark Limited
Company Status	Active
Company Number	01534326
Category	Private Limited Company
Incorporation Date	11 December 1980(43 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Guillaume Claude Koenig
Date of Birth	June 1971 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	07 June 2004(23 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Manager
Country of Residence	Netherlands
Correspondence Address	1e Constantjin Haygensstaat H S Amsredam 1054 B N Netherlands

Director Name	Mr Steven Franck
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	10 December 2015(35 years after company formation)
Appointment Duration	8 years, 4 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	28 Wolseley Road London N8 8RP

Director Name	Mrs Clemence Anne Muzard Banes
Date of Birth	January 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	21 October 2021(40 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Flat 4 28 Wolseley Road London N8 8RP

Secretary Name	Ms Clemence Anne Muzard Banes
Status	Current
Appointed	21 October 2021(40 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	28 Wolseley Road London N8 8RP

Director Name	Mr John Turnbull
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years after company formation)
Appointment Duration	23 years, 11 months (resigned 10 December 2015)
Role	Song Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 28 Wolseley Road London N8 8RP

Director Name	Mr Michael Loezou
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	31 December 1991(11 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Quantity Surveyor
Correspondence Address	28 Wolseley Road London N8 8RP

Director Name	Mr Andrew Manze
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Musician
Correspondence Address	28 Wolseley Road London N8 8RP

Director Name	Mr Eamon Shanager
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1994)
Role	Laborer
Correspondence Address	Flat 1 28 Wolseley Road London N8 8RP

Secretary Name	Mr Michael Loezou
Nationality	Cypriot
Status	Resigned
Appointed	31 December 1991(11 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 February 1992)
Role	Company Director
Correspondence Address	28 Wolseley Road London N8 8RP

Director Name	Mark Nigel Stretton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 January 1998)
Role	Chartered Surveyor
Correspondence Address	Top Cottage Upper Oddington Moreton-In-Marsh GL56 0XN Wales

Secretary Name	Mr John Turnbull
Nationality	British
Status	Resigned
Appointed	19 August 1992(11 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (resigned 10 December 2015)
Role	Song Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 28 Wolseley Road London N8 8RP

Director Name	Alison Jane Elizabeth Harvey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(13 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 May 2001)
Role	Art Director
Correspondence Address	Flat 2 28 Wolseley Road London N8 8RP

Director Name	Nicholas Andrew Robinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 1998)
Role	Graphic Designer
Correspondence Address	Flat 1 28 Wolseley Road London N8 8RP

Director Name	Narasim Iyengar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(17 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 January 2003)
Role	Bond Trader
Correspondence Address	Flat 4 28 Wolseley Road London N8 8RP

Director Name	Richard Phillip Bevins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 February 2002)
Role	Civil Servant
Correspondence Address	Flat 1 28 Wolseley Road London N8 8RP

Director Name	Glenn Alan Mills
Date of Birth	December 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 May 2001(20 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 June 2004)
Role	IT Manager
Correspondence Address	Flat 2 28 Wolseley Road Crouch End London N8 8RP

Director Name	Elizabeth Anne Ivens
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 February 2003)
Role	PR Consultant
Correspondence Address	Flat 1 28 Wolseley Road Crouch End London N8 8RP

Director Name	John Lewis Scaife
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(22 years, 1 month after company formation)
Appointment Duration	9 years (resigned 16 February 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 28 Wolseley Road London N8 8RP

Director Name	George John Zacharia
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(22 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 November 2008)
Role	Consultant
Correspondence Address	Flat 1 28 Wolseley Road London N8 8RP

Director Name	Mr Matthew Lloyd Amos
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(31 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 October 2021)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	28 Wolseley Road London N8 8RP

Director Name	Rachel David
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(31 years, 2 months after company formation)
Appointment Duration	9 years (resigned 03 March 2021)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	28 Wolseley Road London N8 8RP

Secretary Name	Mr Matthew Lloyd Amos
Status	Resigned
Appointed	10 December 2015(35 years after company formation)
Appointment Duration	5 years, 10 months (resigned 21 October 2021)
Role	Company Director
Correspondence Address	Flat 4 Wolseley Road London N8 8RP

Location

Registered Address	28 Wolseley Road London N8 8RP
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

1 at £1	Guillaume C. Koenig 25.00% Ordinary
1 at £1	Guillaume Claude Koenig 25.00% Ordinary
1 at £1	John G. Turnbull 25.00% Ordinary
1 at £1	Mathew Lloyd Amos & Rachel David 25.00% Ordinary

Financials

Year	2014
Net Worth	-£595
Cash	£1,306
Current Liabilities	£1,901

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
3 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
2 April 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
21 February 2018	Compulsory strike-off action has been discontinued (1 page)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
19 February 2018	Registered office address changed from Flat 4 Wolseley Road London N8 8RP England to 28 Wolseley Road London N8 8RP on 19 February 2018 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 December 2016	Director's details changed for Mathew Lloyd Amos on 16 February 2012 (2 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (9 pages)
12 December 2016	Director's details changed for Mathew Lloyd Amos on 16 February 2012 (2 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (9 pages)
10 December 2016	Registered office address changed from Flat 3, 28,Wolseley Road, London. N8 8RP to Flat 4 Wolseley Road London N8 8RP on 10 December 2016 (1 page)
10 December 2016	Secretary's details changed for Mr Matt Amos on 10 December 2015 (1 page)
10 December 2016	Secretary's details changed for Mr Matt Amos on 10 December 2015 (1 page)
10 December 2016	Registered office address changed from Flat 3, 28,Wolseley Road, London. N8 8RP to Flat 4 Wolseley Road London N8 8RP on 10 December 2016 (1 page)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (7 pages)
13 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 4 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Appointment of Mr Steven Franck as a director on 10 December 2015 (2 pages)
16 December 2015	Appointment of Mr Steven Franck as a director on 10 December 2015 (2 pages)
15 December 2015	Termination of appointment of John Turnbull as a director on 10 December 2015 (1 page)
15 December 2015	Termination of appointment of John Turnbull as a secretary on 10 December 2015 (1 page)
15 December 2015	Appointment of Mr Matt Amos as a secretary on 10 December 2015 (2 pages)
15 December 2015	Termination of appointment of John Turnbull as a secretary on 10 December 2015 (1 page)
15 December 2015	Appointment of Mr Matt Amos as a secretary on 10 December 2015 (2 pages)
15 December 2015	Termination of appointment of John Turnbull as a director on 10 December 2015 (1 page)
19 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (7 pages)
19 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 4 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (7 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 4 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
26 June 2012	Appointment of Rachel David as a director (2 pages)
26 June 2012	Appointment of Rachel David as a director (2 pages)
26 June 2012	Appointment of Mathew Lloyd Amos as a director (2 pages)
26 June 2012	Appointment of Mathew Lloyd Amos as a director (2 pages)
11 June 2012	Termination of appointment of John Scaife as a director (1 page)
11 June 2012	Termination of appointment of John Scaife as a director (1 page)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
15 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Guillaume Claude Koenig on 29 November 2009 (2 pages)
21 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr John Turnbull on 29 November 2009 (2 pages)
21 January 2010	Director's details changed for Mr John Turnbull on 29 November 2009 (2 pages)
21 January 2010	Director's details changed for Guillaume Claude Koenig on 29 November 2009 (2 pages)
18 January 2010	Director's details changed for Guillaume Claude Koenig on 6 June 2009 (1 page)
18 January 2010	Director's details changed for Guillaume Claude Koenig on 6 June 2009 (1 page)
18 January 2010	Director's details changed for Guillaume Claude Koenig on 6 June 2009 (1 page)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
27 November 2008	Appointment terminated director george zacharia (1 page)
27 November 2008	Appointment terminated director george zacharia (1 page)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 December 2007	Return made up to 29/11/07; full list of members (3 pages)
27 December 2007	Return made up to 29/11/07; full list of members (3 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 December 2006	Return made up to 29/11/06; full list of members (9 pages)
6 December 2006	Return made up to 29/11/06; full list of members (9 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
29 November 2005	Return made up to 29/11/05; full list of members (9 pages)
29 November 2005	Return made up to 29/11/05; full list of members (9 pages)
14 March 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 March 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
7 December 2004	Return made up to 29/11/04; change of members (8 pages)
7 December 2004	Return made up to 29/11/04; change of members (8 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
26 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
26 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 December 2002	Return made up to 29/11/02; full list of members (9 pages)
23 December 2002	Return made up to 29/11/02; full list of members (9 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 December 2001	Return made up to 11/12/01; full list of members (8 pages)
6 December 2001	Return made up to 11/12/01; full list of members (8 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
21 January 2001	Full accounts made up to 31 March 2000 (9 pages)
21 January 2001	Full accounts made up to 31 March 2000 (9 pages)
21 December 2000	Return made up to 11/12/00; full list of members (8 pages)
21 December 2000	Return made up to 11/12/00; full list of members (8 pages)
29 December 1999	Full accounts made up to 31 March 1999 (9 pages)
29 December 1999	Full accounts made up to 31 March 1999 (9 pages)
20 December 1999	Return made up to 11/12/99; full list of members (8 pages)
20 December 1999	Return made up to 11/12/99; full list of members (8 pages)
27 January 1999	Full accounts made up to 31 March 1998 (9 pages)
27 January 1999	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	Return made up to 11/12/98; full list of members (6 pages)
4 December 1998	Return made up to 11/12/98; full list of members (6 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New director appointed (2 pages)
22 December 1997	Full accounts made up to 31 March 1997 (8 pages)
22 December 1997	Full accounts made up to 31 March 1997 (8 pages)
18 December 1997	Return made up to 11/12/97; no change of members (4 pages)
18 December 1997	Return made up to 11/12/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
4 February 1997	Full accounts made up to 31 March 1996 (8 pages)
23 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 23/12/96 (4 pages)
23 December 1996	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 23/12/96 (4 pages)
17 February 1996	Full accounts made up to 31 March 1995 (8 pages)
17 February 1996	Full accounts made up to 31 March 1995 (8 pages)
19 December 1995	Return made up to 31/12/95; full list of members (6 pages)
19 December 1995	Return made up to 31/12/95; full list of members (6 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)

Eramark Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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