ERNST & YOUNG LIMITED -


Company Profile Company Filings

Overview

ERNST & YOUNG LIMITED is a Private Limited Company from and has the status: Active.
ERNST & YOUNG LIMITED was incorporated 14 years ago on 20/05/2005 and has the registered number: 05458987. The accounts status is FULL and accounts are next due on 31/03/2020.

ERNST & YOUNG LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 29/06/2018 31/03/2020

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
ERNST AND YOUNG LIMITED (until 09/11/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/05/2016 17/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNN STACEY RATTIGAN Jul 1965 British Director 2015-05-01 CURRENT
LYNDA JULIA ABEL Apr 1974 British Director 2013-06-17 CURRENT
MS LISA GWEN CAMERON Sep 1968 British Director 2014-01-20 CURRENT
HERMAN DE RUIJTER May 1961 Dutch Director 2016-02-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-20 UNTIL 2005-05-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-05-20 UNTIL 2005-05-20 RESIGNED
TMF NOMINEES LIMITED Corporate Secretary 2006-06-29 UNTIL 2010-07-02 RESIGNED
MR ROBIN DAVID JENNINGS HEATH Feb 1950 British Director 2005-05-20 UNTIL 2014-01-20 RESIGNED
TONE VINCENT HOWARD Jun 1953 United Kingdom Director 2005-05-20 UNTIL 2010-06-30 RESIGNED
PATRICK TOM STEVENS Aug 1949 British Director 2009-06-15 UNTIL 2013-06-17 RESIGNED
MR ROBIN CHARLES TYE Jan 1958 British Director 2011-03-28 UNTIL 2015-05-01 RESIGNED
MARK DAVID OTTY Oct 1964 South African Director 2006-06-30 UNTIL 2009-06-15 RESIGNED
MR MARIAN STANISLAW ANDREW KRUPSKI Nov 1956 British Director 2009-06-15 UNTIL 2015-12-31 RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 2005-05-20 UNTIL 2006-06-30 RESIGNED
STOCKWOOD SECRETARIES LIMITED Secretary 2005-05-20 UNTIL 2006-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ernst & Young Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
ERNST & WHINNEY LIMITED Active DORMANT 74990 - Non-trading company
ERNST & YOUNG INTERNATIONAL LIMITED Active DORMANT 74990 - Non-trading company
ROLLS HOUSE HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
ERNST & YOUNG SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
EY SECURITIES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
SEASCAPES (SANDBANKS) MANAGEMENT LIMITED LONG DITTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
EYGS HOLDING LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GREENWICH ADVISORY SERVICES LTD. BIRMINGHAM ... FULL 70229 - Management consultancy activities other than financial management
ERNST & YOUNG SERVICES (UK) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ERNST & YOUNG EMEIA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ERNST & YOUNG (EMEIA) SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PARTAKE CONSULTING UK LTD LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PARTHENON LONDON TENANT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ERNST & YOUNG LLP Active GROUP None Supplied
EYOP LLP Dissolved... FULL None Supplied
ERNST & YOUNG EUROPE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HOWARD AND SONS CONSULTING LLP LONG DITTON Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEACH LEWIS PLANT LIMITED LONDON Active MEDIUM 5114 - Agents in industrial equipment, etc.
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
BRIDGEND TIMBER PRODUCTS LIMITED 1 MORE LONDON PLACE Active DORMANT 7499 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
ROLLS HOUSE HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
GUMTREE.COM LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
MOTORS.CO.UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SHUTL LIMITED LONDON UNITED KINGDOM Active FULL 53201 - Licensed carriers
PARTHENON LONDON TENANT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate