ERSKINE HOUSE OPCO LIMITED
Active - Accounts Filed
General Information
NAME
ERSKINE HOUSE OPCO LIMITED
COMPANY NUMBER
11736604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7JL
111 Park Street
London
W1K 7JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOF-11 ERSKINE HOUSE HOLDINGS LUX SARL | N/A | N/A |
| ERSKINE HOUSE OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Ashley Edward Shaw (927884030) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERSKINE HOUSE OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERSKINE HOUSE OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERSKINE HOUSE OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MSP CORPORATE SERVICES LIMITED 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in Nov 1981 |
Resigned | Director |
Current: 69 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOF-11 ERSKINE HOUSE HOLDINGS LUX SARL | N/A | N/A |
| ERSKINE HOUSE OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Ashley Edward Shaw (927884030) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 26/06/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 07/06/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 07/06/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930980032) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 23/10/2019 | Thomas Mark Tolley (923962024) has left the board |
| 23/10/2019 | New Board Member Thomas Mark Tolley (918350649) Appointed |
| 18/04/2019 | Thomas Mark Tolley (925365285) has left the board |
| 18/04/2019 | New Board Member Thomas Mark Tolley (923962024) Appointed |
| 09/01/2019 | LONDON REGISTRARS LTD (925365284) has left the board |
| 09/01/2019 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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