ERF TRUSTEE (NO. 5) LIMITED
THIRD FLOOR, 1 KING'S ARMS YARD, LONDON EC2R 7AF- Active
- Private Limited Company
- Company No. 05492514
- Last Updated: 01 Mar 2024
Company Profile
ERF TRUSTEE (NO. 5) LIMITED was incorporated on Monday, June 27, 2005 as a Private Limited Company with registered address in LONDON. ERF TRUSTEE (NO. 5) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 28 days.
| Name | ERF TRUSTEE (NO. 5) LIMITED |
|---|---|
| Company number | 05492514 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
|---|---|
| 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 |
|---|---|
| Mrs Mignon Clarke-Whelan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equity Release Holdings (No.5) Limited 1 Kings Arm's Yard, EC2R 7AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against ERF TRUSTEE (NO. 5) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ERF TRUSTEE (NO. 5) LIMITED | 27 Jun 2005 |
| TRUSHELFCO (NO.3164) LIMITED | 04 Jul 2005 |