Company Information for

ERLP 3 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

07925176

Private Limited Company

Dissolved

About Erlp 3 Ltd

ERLP 3 LIMITED was founded on 2012-01-26 and had its registered office in London. The company was dissolved on the 2016-01-21 and is no longer trading or active.

Key Data

Company Name
ERLP 3 LIMITED
Legal Registered Office
LONDON
SE1 2AF
Other companies in SW1W

Filing Information

Company Number07925176
Date formed2012-01-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2016-01-21
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2016-04-28 05:34:26
Primary Source:

Company Directors at or before company was Dissolved 2016-01-21

Officer Role Occupation Date Appointed Country
Justin Bhalla Company Secretary 2014-08-29
Hugo Marcus Vernon Black Director CHARTERED ACCOUNTANT/FARMER 2013-04-04 UNITED KNGDOM
Jason Oram Director CHARTERED SURVEYOR 2013-04-04 ENGLAND
Robert David Criag Sim Director SURVEYOR 2012-01-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Norose Company Secretarial Services Limited Company Secretary 2012-01-26 2014-12-15
Peter Hudson Company Secretary 2012-01-26 2014-08-29
James Adrian Fortescue Director 2012-01-26 2013-04-04
Clive Weston Director 2012-01-26 2012-01-26

Related Directorships for Hugo Marcus Vernon Black

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugo Marcus Vernon Black WESTONMEAD FARM LIMITEDDirector 2016-06-07 CURRENT 2016-06-07 Active
Hugo Marcus Vernon Black DAGENHAM GREEN LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active
Hugo Marcus Vernon Black PRA 1 LIMITEDDirector 2015-12-21 CURRENT 2015-08-11 Active
Hugo Marcus Vernon Black FLANCHFORD FARM LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
Hugo Marcus Vernon Black CORBY TC LIMITEDDirector 2015-03-16 CURRENT 1988-04-27 Dissolved 2017-04-17
Hugo Marcus Vernon Black CORBY TOWN CENTRE MANAGEMENT LIMITEDDirector 2015-03-16 CURRENT 2012-10-25 Dissolved 2017-04-17
Hugo Marcus Vernon Black CORBY TOWN CENTRE LIMITEDDirector 2015-03-16 CURRENT 2013-08-27 Dissolved 2017-07-06
Hugo Marcus Vernon Black LAKENHEATH PROPERTY MANAGEMENT LIMITEDDirector 2014-09-17 CURRENT 2014-09-05 Liquidation
Hugo Marcus Vernon Black ERLP 1 LIMITEDDirector 2013-04-04 CURRENT 2009-12-10 Dissolved 2016-01-21
Hugo Marcus Vernon Black ERLP 2 LIMITEDDirector 2013-04-04 CURRENT 2010-03-15 Liquidation
Hugo Marcus Vernon Black SHIP 1 LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06

Related Directorships for Jason Oram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Oram PRA 1 LIMITEDDirector 2015-12-21 CURRENT 2015-08-11 Active
Jason Oram LAKENHEATH PROPERTY MANAGEMENT LIMITEDDirector 2014-09-17 CURRENT 2014-09-05 Liquidation
Jason Oram ERLP 1 LIMITEDDirector 2013-04-04 CURRENT 2009-12-10 Dissolved 2016-01-21
Jason Oram ERLP 2 LIMITEDDirector 2013-04-04 CURRENT 2010-03-15 Liquidation
Jason Oram ERLP LIMITEDDirector 2013-04-04 CURRENT 2009-12-10 Dissolved 2017-12-21
Jason Oram SHIP 1 LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06

Related Directorships for Robert David Criag Sim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert David Criag Sim MILFORD RESIDENTIAL LAND LIMITEDDirector 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
Robert David Criag Sim TOADS HOLE VALLEY LIMITEDDirector 2016-11-24 CURRENT 2016-11-24 Active
Robert David Criag Sim EUROPA CAPITAL SERVICES LIMITEDDirector 2016-10-01 CURRENT 2004-01-19 Active
Robert David Criag Sim EUROPA CAPITAL CORPORATE PARTNER LIMITEDDirector 2016-10-01 CURRENT 2010-03-17 Active
Robert David Criag Sim EUROPA FUND II EXECUTIVE PARTNER LIMITEDDirector 2016-10-01 CURRENT 2004-04-13 Active - Proposal to Strike off
Robert David Criag Sim VILLAGE V1 LIMITEDDirector 2016-09-13 CURRENT 2012-02-10 Active - Proposal to Strike off
Robert David Criag Sim WESTONMEAD FARM LIMITEDDirector 2016-06-07 CURRENT 2016-06-07 Active
Robert David Criag Sim DAGENHAM GREEN LIMITEDDirector 2016-03-21 CURRENT 2016-03-21 Active
Robert David Criag Sim PRA 1 LIMITEDDirector 2015-12-21 CURRENT 2015-08-11 Active
Robert David Criag Sim CORBY TC LIMITEDDirector 2015-03-16 CURRENT 1988-04-27 Dissolved 2017-04-17
Robert David Criag Sim CORBY TOWN CENTRE MANAGEMENT LIMITEDDirector 2015-03-16 CURRENT 2012-10-25 Dissolved 2017-04-17
Robert David Criag Sim CORBY TOWN CENTRE LIMITEDDirector 2015-03-16 CURRENT 2013-08-27 Dissolved 2017-07-06
Robert David Criag Sim SHIP 1 LIMITEDDirector 2012-09-13 CURRENT 2012-09-13 Dissolved 2017-12-06
Robert David Criag Sim ERLP 2 LIMITEDDirector 2010-08-18 CURRENT 2010-03-15 Liquidation
Robert David Criag Sim ERLP 1 LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-21
Robert David Criag Sim ERLP LIMITEDDirector 2009-12-10 CURRENT 2009-12-10 Dissolved 2017-12-21