# E&R (London) Limited

## Details

- **Company number:** [04234242](https://find-and-update.company-information.service.gov.uk/company/04234242)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2001
- **Registered office:** 32 GROSVENOR GARDENS, LONDON, SW1W 0DH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Druce (London) Limited (until 8 May 2009)
- XX (London) Limited (until 20 Aug 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHALL, Simon Jonathan | director | 28 Jul 2009 |  |
| SPRINGFIELD SECRETARIES LIMITED | corporate-secretary | 31 Mar 2005 | 15 Sep 2013 |
| VERHOEF, Gregory Channis | director | 13 Jun 2001 | 23 Mar 2010 |
| BANYARD, Robert Thomas | secretary | 13 Jun 2001 | 4 Mar 2005 |
| STL DIRECTORS LTD. | corporate-nominee-director | 13 Jun 2001 | 13 Jun 2001 |
| STL SECRETARIES LTD. | corporate-nominee-secretary | 13 Jun 2001 | 13 Jun 2001 |



## 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 | - | - | - | - |





## Directors' other companies

- [SOUTHALL, Simon Jonathan](/person/6087613) - director at [Grove Park (Warwick) Limited](/company/04740092)
- [SOUTHALL, Simon Jonathan](/person/6087613) - director at [32 Grosvenor Gardens Services Limited](/company/11435098)
- [SOUTHALL, Simon Jonathan](/person/6087613) - director at [Grove Park Sporting Estate Limited](/company/12797964)
- [SOUTHALL, Simon Jonathan](/person/6087613) - director at [Grove Park Estate Services Limited](/company/06693182)



## Companies at the same address

- [Boxlock Limited](/company/06826232) (06826232)
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- [Golden Griffin Limited](/company/11689546) (11689546)
- [Grove Park (Warwick) Limited](/company/04740092) (04740092)
- [Grove Park Estate (Warwick) Limited](/company/13811385) (13811385)
- [Grove Park Estate Services Limited](/company/06693182) (06693182)
- [Grove Park Sporting Estate Limited](/company/12797964) (12797964)
- [Lincoln Private Investment Office LLP](/company/OC389623) (OC389623)
- [Ming Designs Limited](/company/05103928) (05103928)