ERA (GB) LIMITED

dissolved Company number 03944549

Private Limited by Shares · Incorporated on 10th Mar 2000 · Closed on 19th Oct 2010

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SIC code: 7487
Registered office: London, W1J 5JA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ERA (GB) LIMITED is a private limited by shares company based in London. It was incorporated on 10th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

1 Director View directors

21 Companies at address View all 182 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7487 — Other business activities

Property intelligence

Latest sale price in W1J 5JA £51,000 as of 24th Mar 1999 View postcode page

Average price (all time) £51,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Heavener	Director	22nd Sep 2000	This company	American	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
HUTCH FUNDING LIMITED	06274493	11th Jun 2007	dissolved
KILT BIDCO NOMINEE LIMITED	06004288	21st Nov 2006	dissolved
ISG MAINTENANCE LIMITED	05991755	8th Nov 2006	dissolved
THE GLOBE PUB COMPANY (HOLDINGS) LIMITED	05167860	1st Jul 2004	dissolved
CONSENSUS GLOBAL TRADING LIMITED	04452973	31st May 2002	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Mar 2000
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

10th Mar 2000 Company incorporated
10th Mar 2000 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Mar 2000 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
10th Mar 2000 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate nominee secretary
20th Apr 2000 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Jul 2000 Lesley Thomas appointed as Secretary
3rd Jul 2000 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
3rd Jul 2000 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate nominee secretary
3rd Jul 2000 William Procter appointed as Director
22nd Sep 2000 Michael Jalbert appointed as Director
22nd Sep 2000 Efraim Zazo appointed as Director
22nd Sep 2000 Vincent Tchenguiz appointed as Director
22nd Sep 2000 Edward Haddock appointed as Director
22nd Sep 2000 James Heavener appointed as Director
5th Nov 2001 OP SECRETARIES LIMITED appointed as Corporate secretary
8th Jan 2002 Michael Ingham appointed as Secretary
8th Jan 2002 Lesley Thomas resigned as Secretary
28th Jun 2002 OP SECRETARIES LIMITED resigned as Corporate secretary
14th Mar 2005 Efraim Zazo resigned as Director
14th Jun 2007 William Procter resigned as Director
10th Dec 2007 Christopher McGill appointed as Director
10th Dec 2007 Vincent Tchenguiz resigned as Director
4th Sep 2008 Michael Jalbert resigned as Director
7th Nov 2008 Francois Gagnon appointed as Director
7th Nov 2008 Michael Watson appointed as Director
16th Nov 2009 Francois Gagnon resigned as Director
16th Nov 2009 Christopher McGill resigned as Director
16th Nov 2009 Michael Ingham resigned as Secretary
16th Nov 2009 Michael Watson resigned as Director
16th Nov 2009 Edward Haddock resigned as Director

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