EROICA MANAGEMENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EROICA MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EROICA MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 15/01/2007 and has the registered number: 06052985. The accounts status is DORMANT and accounts are next due on 31/10/2024.
EROICA MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 15/01/2007 and has the registered number: 06052985. The accounts status is DORMANT and accounts are next due on 31/10/2024.
EROICA MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
17-19 MADDOX STREET
LONDON
W1S 2QH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EROICA ASSET MANAGEMENT LIMITED (until 04/09/2015)
EROICA ASSET MANAGEMENT LIMITED (until 04/09/2015)
EROICA ASSET MANAGEMENT PLC (until 07/11/2012)
ERIC 49 PLC (until 07/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN GREGORY | Jun 1965 | British | Director | 2007-01-15 | CURRENT |
| MR WILLIAM ALEXANDER HEANEY | Mar 1956 | British | Secretary | 2008-01-28 | CURRENT |
| MR MICHAEL EDWARD RILEY | Sep 1960 | British | Director | 2007-01-15 | CURRENT |
| MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 2007-01-15 UNTIL 2012-01-31 | RESIGNED |
| MR WILLIAM ALEXANDER HEANEY | Mar 1956 | British | Director | 2015-03-03 UNTIL 2015-09-30 | RESIGNED |
| MR. GIUSEPPE ANTONIO CREDALI | Aug 1962 | British | Secretary | 2007-01-15 UNTIL 2008-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Edward Riley | 2016-04-06 | 9/1960 | London | Ownership of shares 25 to 50 percent |
| Mr Nicholas John Gregory | 2016-04-06 | 6/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EROICA MANAGEMENT SERVICES LIMITED | 2023-11-04 | 31-01-2023 | £2 equity |
| Dormant Company Accounts - EROICA MANAGEMENT SERVICES LIMITED | 2022-09-09 | 31-01-2022 | £2 equity |
| Dormant Company Accounts - EROICA MANAGEMENT SERVICES LIMITED | 2021-09-15 | 31-01-2021 | £2 equity |
| Dormant Company Accounts - EROICA MANAGEMENT SERVICES LIMITED | 2021-01-27 | 31-01-2020 | £2 equity |
| Micro-entity Accounts - EROICA MANAGEMENT SERVICES LIMITED | 2019-09-06 | 31-01-2019 | £2 equity |
| Dormant Company Accounts - EROICA MANAGEMENT SERVICES LIMITED | 2018-11-20 | 31-01-2018 | £2 equity |
| Dormant Company Accounts - EROICA MANAGEMENT SERVICES LIMITED | 2017-09-09 | 31-01-2017 | £2 equity |
| Dormant Company Accounts - EROICA MANAGEMENT SERVICES LIMITED | 2016-10-29 | 31-01-2016 | £2 equity |
| Dormant Company Accounts - EROICA MANAGEMENT SERVICES LIMITED | 2015-10-30 | 31-01-2015 | £2 equity |