ERP RESOURCE BASE LIMITED

UNIT 400, 28 OLD BROMPTON ROAD, SOUTH KENSINGTON  SW7 3SS
  • Active
  • Private Limited Company
  • Company No. 05150691
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ERP RESOURCE BASE LIMITED was incorporated on Thursday, June 10, 2004 as a Private Limited Company with registered address in SOUTH KENSINGTON. ERP RESOURCE BASE LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 20 years 5 months.

Name ERP RESOURCE BASE LIMITED
Company number 05150691
Company type Private Limited Company
Incorporation date 10 Jun 2004
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 400
28 OLD BROMPTON ROAD
SOUTH KENSINGTON
SW7 3SS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Henry Nationality: British Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Neel Rawat Nationality: British Dates: Saturday, June 11, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ERP RESOURCE BASE LIMITED 10 Jun 2004