ST. ERMIN'S MANAGEMENT UK LIMITED
DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON W1W 5DR- Active
- Private Limited Company
- Company No. 07232261
- Last Updated: 01 Jun 2023
Company Profile
ST. ERMIN'S MANAGEMENT UK LIMITED was incorporated on Thursday, April 22, 2010 as a Private Limited Company with registered address in LONDON. ST. ERMIN'S MANAGEMENT UK LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 14 years 6 months and 19 days.
| Name | ST. ERMIN'S MANAGEMENT UK LIMITED |
|---|---|
| Company number | 07232261 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
|---|---|
| Country Of Origin | ENGLAND |
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 Gerald Marshall Nationality: American |
Dates: Thursday, June 28, 2018 - present
significant influence or control
|
| Mr Jon Cummins Nationality: American |
Dates: Thursday, June 28, 2018 - present
significant influence or control
|
| Mr Jon Cummins Nationality: American |
Dates: Tuesday, June 12, 2018 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerald Marshall Nationality: American |
Dates: Tuesday, June 12, 2018 - Tuesday, June 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
No mortgages have been registered against ST. ERMIN'S MANAGEMENT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ST. ERMIN'S MANAGEMENT UK LIMITED | 22 Apr 2010 |