ST. ERMIN'S MANAGEMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

ST. ERMIN'S MANAGEMENT UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST. ERMIN'S MANAGEMENT UK LIMITED was incorporated 10 years ago on 22/04/2010 and has the registered number: 07232261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

ST. ERMIN'S MANAGEMENT UK LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2020 06/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS MCHUGH Nov 1972 British Director 2010-12-27 CURRENT
MR GERALD MARSHALL Aug 1963 American Director 2010-04-22 CURRENT
MR JON CUMMINS Aug 1965 American Director 2012-10-12 CURRENT
KAREN ORUSKA Secretary 2015-01-10 CURRENT
CHARLES BLUME British Secretary 2010-04-23 UNTIL 2015-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerald Marshall 2018-06-28 8/1963 Philadelphia Pa 19102   Significant influence or control
Mr Jon Cummins 2018-06-28 8/1965 Philadelphia 19102   Significant influence or control
Mr Jon Cummins 2018-06-12 - 2018-06-12 8/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerald Marshall 2018-06-12 - 2018-06-12 8/1963 Philadelphia 19103   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AG ST. ERMIN'S LIMITED LONDON Dissolved... DORMANT 55100 - Hotels and similar accommodation
BLACKFRIARS MANAGEMENT (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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