E&R (London) Limited
- Company number
- 04234242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2001
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Druce (London) Limited (until 8 May 2009)
- XX (London) Limited (until 20 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STL SECRETARIES LTD. | Corporate-Nominee-Secretary | 13 Jun 2001 | 13 Jun 2001 |
| STL DIRECTORS LTD. | Corporate-Nominee-Director | 13 Jun 2001 | 13 Jun 2001 |
| BANYARD, Robert Thomas | Secretary | 13 Jun 2001 | 4 Mar 2005 |
| VERHOEF, Gregory Channis | Director | 13 Jun 2001 | 23 Mar 2010 |
| SPRINGFIELD SECRETARIES LIMITED | Corporate-Secretary | 31 Mar 2005 | 15 Sep 2013 |
| SOUTHALL, Simon Jonathan | Director | 28 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Jonathan Southall | Ownership Of Shares 50 To 75 Percent | 1 Jul 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Jun 2025 | - | - | £41 | 1 |
| 29 Jun 2024 | - | - | £9 | 0 |
| 29 Jun 2023 | - | - | £1,122 | 0 |
| 29 Jun 2022 | - | - | £16,389 | 0 |
| 29 Jun 2021 | - | - | £7,639 | 0 |
| 30 Jun 2020 | - | - | £738 | 0 |
| 30 Jun 2019 | - | - | £2,394 | 1 |
| 30 Jun 2018 | - | - | £2,349 | 1 |
| 30 Jun 2017 | - | - | £14,721 | - |
| 30 Jun 2016 | £260,000 | - | - | - |
| 30 Jun 2015 | - | - | £1,306 | - |
| 30 Jun 2014 | - | - | £328 | - |
| 30 Jun 2013 | - | £121,859 | £145 | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
Connections
Directors’ other companies
- SOUTHALL, Simon Jonathan - Director at Grove Park (Warwick) Limited
- SOUTHALL, Simon Jonathan - Director at 32 Grosvenor Gardens Services Limited
- SOUTHALL, Simon Jonathan - Director at Grove Park Sporting Estate Limited
Companies at the same address
- Boxlock Limited (06826232)
- Equity & Resources Limited (06826288)
- Golden Griffin (Mulberry) Limited (16899107)
- Golden Griffin Limited (11689546)
- Grove Park (Warwick) Limited (04740092)
- Grove Park Estate (Warwick) Limited (13811385)
- Grove Park Estate Services Limited (06693182)
- Grove Park Sporting Estate Limited (12797964)
- Lincoln Private Investment Office LLP (OC389623)
- Ming Designs Limited (05103928)