Eram International UK Limited

Company Name	Eram International UK Limited
Directors	Siddeek Ahmed Haji Panamtharayil and Sabeer Manthraparambil Haneefa
Company Status	Active
Company Number	07307758
Category	Private Limited Company
Incorporation Date	7 July 2010(13 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Siddeek Ahmed Haji Panamtharayil
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	07 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Villa - 1317 Falcon City Of Wonders 643 - Wadi Al Safa 2, PO Box: 122358 Dubai United Arab Emirates

Secretary Name	Mr Sabeer Manthraparambil Haneefa
Status	Current
Appointed	07 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	First Floor 8 Town Quay Wharf Abbey Road Barking IG11 7BZ

Director Name	Mr Sabeer Manthraparambil Haneefa
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 8 Town Quay Wharf Abbey Road Barking IG11 7BZ

Contact

Website	www.eram-international.com
Email address	[email protected]
Telephone	020 74040224
Telephone region	London

Location

Registered Address	First Floor 8 Town Quay Wharf Abbey Road Barking IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Siddeek Ahmed Haji 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,861
Cash	£5,211
Current Liabilities	£213,572

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

8 December 2020	Director's details changed for Mr Siddeek Ahmed Haji on 23 November 2020 (2 pages)
26 November 2020	Cessation of Siddeek Ahmed Haji as a person with significant control on 6 April 2016 (1 page)
29 October 2020	Notification of Siddeek Ahmed Haji Panamtharayil as a person with significant control on 29 October 2020 (2 pages)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
1 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
4 September 2018	Director's details changed for Mr Sabeer Manthraparambil Haneefa on 4 September 2018 (2 pages)
4 September 2018	Registered office address changed from Flat 10 823 - 827 Cranbrook Road Barkingside Ilford IG6 1JD England to First Floor 8 Town Quay Wharf Abbey Road Barking England IG11 7BZ on 4 September 2018 (1 page)
4 September 2018	Secretary's details changed for Mr Sabeer Manthraparambil Haneefa on 4 September 2018 (1 page)
6 August 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
18 July 2017	Notification of Siddeek Ahmed Haji as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Notification of Siddeek Ahmed Haji as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
18 July 2017	Cessation of Sabeer Manthraparambil Haneefa as a person with significant control on 6 April 2017 (1 page)
18 July 2017	Cessation of Sabeer Manthraparambil Haneefa as a person with significant control on 6 April 2017 (1 page)
18 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
7 June 2017	Director's details changed for Mr Siddeek Ahmed Haji on 6 April 2016 (2 pages)
7 June 2017	Director's details changed for Mr Siddeek Ahmed Haji on 6 April 2016 (2 pages)
1 June 2017	Registered office address changed from 300 Horns Road Barkingside Ilford, Essex London IG6 1BS to Flat 10 823 - 827 Cranbrook Road Barkingside Ilford IG6 1JD on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 300 Horns Road Barkingside Ilford, Essex London IG6 1BS to Flat 10 823 - 827 Cranbrook Road Barkingside Ilford IG6 1JD on 1 June 2017 (1 page)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 November 2015	Appointment of Mr Sabeer Manthraparambil Haneefa as a director on 21 October 2015 (2 pages)
3 November 2015	Appointment of Mr Sabeer Manthraparambil Haneefa as a director on 21 October 2015 (2 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 January 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 April 2014	Registered office address changed from 300 300 Horns Road Barkingside Ilford, Essex London IG6 1BS England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 300 300 Horns Road Barkingside Ilford, Essex London IG6 1BS England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 300 300 Horns Road Barkingside Ilford, Essex London IG6 1BS England on 7 April 2014 (1 page)
23 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (4 pages)
23 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (4 pages)
23 September 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23 (4 pages)
9 September 2013	Registered office address changed from C/O Eram International Uk Ltd 5Th Floor Staple Inn Buildings (North) High Holborn London WC1V 7PZ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from C/O Eram International Uk Ltd 5Th Floor Staple Inn Buildings (North) High Holborn London WC1V 7PZ on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from C/O Eram International Uk Ltd 5Th Floor Staple Inn Buildings (North) High Holborn London WC1V 7PZ on 9 September 2013 (1 page)
29 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
13 July 2010	Registered office address changed from , 553 High Road, Wembley, HA02DW, United Kingdom on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from , 553 High Road, Wembley, HA02DW, United Kingdom on 13 July 2010 (1 page)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
7 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Eram International UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London