ERF TRUSTEE (NO. 4) LIMITED

Profile ERF TRUSTEE (NO. 4) LIMITED

Actual on 01.11.2020
Company name
ERF TRUSTEE (NO. 4) LIMITED
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Company number
05095784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THIRD FLOOR, 1 KING'S ARMS YARD, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, LONDON, EC2R 7AF
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PSC and Officers ERF TRUSTEE (NO. 4) LIMITED

Officers

(as of 19.09.2020)

KYRIAKOPOULOS, Ioannis
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: 1 King's Arms Yard, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, London, EC2R 7AF, Third Floor
Nationality: Greek
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Status: Active
Appointed on: Friday, 02 July 2004
Correspondence address: 1 King's Arms Yard, London, EC2R 7AF, Third Floor
Role: Corporate Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Status: Active
Appointed on: Friday, 02 July 2004
Correspondence address: 1 King's Arms Yard, London, EC2R 7AF, Third Floor
Role: Corporate Director
WYNNE, Daniel Jonathan
Status: Active
Appointed on: Wednesday, 22 March 2017
Correspondence address: 1 Kings Arms Yard, WILMINGTON TRUST SP SERVICES (LONDON) LTD, United Kingdom, London, EC2R 7AF, Third Floor
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICE, Joseph Dermot
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Friday, 02 July 2004
Correspondence address: 5 Burghley Road, London, SW19 5BG
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TRUSEC LIMITED
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 02 July 2004
Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
Role: Corporate Nominee Secretary
WALKER, Ben Symington
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Friday, 02 July 2004
Correspondence address: 1 Macklin Street, 1-7 Macklin Street, London, WC2B 5NH
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Solicitor
MCDERMOTT, Martin
Status: Not active
Appointed on: Friday, 02 July 2004
Resigned on: Friday, 05 December 2014
Correspondence address: Kings Arms Yard, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, United Kingdom, London, EC2R 7AF, Third Floor 1
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
FAIRRIE, James Patrick Johnston
Status: Not active
Appointed on: Friday, 02 July 2004
Resigned on: Friday, 20 July 2007
Correspondence address: 7 Astwood Mews, South Kensington, London, SW7 4DE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: England
STOKER, Louise Jane
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 28 May 2004
Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Director
ZUERCHER, Eleanor Jane
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 28 May 2004
Correspondence address: 14 St Marys Court, Tingewick, Buckinghamshire, Buckingham, MK18 4RE
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Companysecretary
MASSON, Sunil
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Monday, 07 January 2013
Correspondence address: Kings Arms Yard, WILMINGTON TRUST SP SERVICES LONDON LIMITED, United Kingdom, London, EC2R 7AF, Third Floor 1
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FILER, Mark Howard
Status: Not active
Appointed on: Friday, 05 December 2014
Resigned on: Monday, 10 April 2017
Correspondence address: 1 Kings Arms Yard, WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, United Kingdom, London, EC2R 7AF, Third Floor
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Company Director
Country of residence: England
SUTTON, Robert
Status: Not active
Appointed on: Wednesday, 12 September 2018
Resigned on: Tuesday, 26 March 2019
Correspondence address: Barnsbury Road, United Kingdom, London, N1 0HD, 34
Nationality: American
Date of birth: February 1978
Role: Director
Occupation: Financial Services
Country of residence: United Kingdom
CLARKE-WHELAN, Mignon
Status: Not active
Appointed on: Monday, 07 January 2013
Resigned on: Wednesday, 12 September 2018
Correspondence address: 1 King's Arms Yard, WILMINGTON TRUST SP SERVICES(LONDON) LIMITED, United Kingdom, London, EC2R 7AF, Third Floor
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Head Of Compliance
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 05 April 2017
Legal form: Persons With Significant Control Statement