ERINACEOUS GROUP PLC

Address:
Kpmg LLP, 8 Salisbury Square, London, EC4Y 8BB

ERINACEOUS GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 03732607. The registration start date is March 15, 1999. The current status is Liquidation.

Company Overview

Company Number 03732607
Company Name ERINACEOUS GROUP PLC
Registered Address Kpmg LLP
8 Salisbury Square
London
EC4Y 8BB
Company Category Public Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1999-03-15
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 31/07/2008
Accounts Last Update 31/12/2006
Returns Due Date 12/04/2009
Returns Last Update 15/03/2008
Confirmation Statement Due Date 29/03/2018
Mortgage Charges 16
Mortgage Outstanding 5
Mortgage Satisfied 11
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Kpmg LLP, 8 Salisbury Square, London, EC4Y 8BB
Address KPMG LLP
8 SALISBURY SQUARE
Post Town LONDON
Post Code EC4Y 8BB

Companies with the same location

Entity Name Office Address
ANGLIAN POWER GENERATORS LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
KINGSLEY AND CARMICHAEL LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
CROWDSEED4 LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
CROWDSEED3 LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
BBH PROPERTY 2 LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
BBH PROPERTY 1 LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
GLENCIVILS LIMITED Kpmg LLP, 15 Canada Square, London, E15 5GL
HEDGE CAPITAL INVESTMENT GROUP LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
HEDGE CAPITAL INVESTMENTS LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL
TRAVEL AND FINANCIAL SERVICES LIMITED Kpmg LLP, 15 Canada Square, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JOHNSON, Robin Simon Secretary () 25 Thirlmere Road, Muswell Hill, London, N10 2DL /
21 November 2007		 /
DAVIS, Nigel Peter Director () 6 Boundary Park, Weybridge, Surrey, KT13 9RR November 1953 /
22 October 2004		 British /
England		 Accountant
LAVELLE, Dominic Joseph Director () Flat 3, 2 West Grove, London, SE10 8QT February 1963 /
15 October 2007		 British /
United Kingdom		 Finance Director
REDBURN, Timothy John Director () Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ September 1953 /
1 November 2007		 British /
United Kingdom		 Director
BELLIS, Juliet Mary Susan Secretary (Resigned) 4 Grange Hill, London, SE25 6SX /
13 October 2001		 /
BELLIS, Neil Graham Secretary (Resigned) 4 Grange Hill, London, SE25 6SX /
15 March 1999		 British /
 Barrister
DAVIS, Nigel Peter Secretary (Resigned) 6 Boundary Park, Weybridge, Surrey, KT13 9RR /
27 September 2007		 British /
BELLIS, Neil Graham Director (Resigned) 4 Grange Hill, London, SE25 6SX February 1954 /
15 March 1999		 British /
 Barrister
BOWDEN, Peter Director (Resigned) Upper Woodcote House, Birch Lane, Purley, Surrey, CR8 3LH July 1951 /
24 September 2002		 British /
England		 Director
CUMMINGS, Lucy Director (Resigned) 13 Plympton Street, London, NW8 8AB June 1960 /
15 March 1999		 British /
 Consultant
FRY, Nicholas Rodney Lowther Director (Resigned) 38 Lyford Road, London, SW18 3LS April 1947 /
25 January 2005		 British /
United Kingdom		 Accountant
GOODING, Jonathan Michael Director (Resigned) 13 Albany Street, London, NW1 4DX August 1953 /
22 October 2004		 British /
United Kingdom		 Chartered Surveyor
GOODING, Jonathan Michael Director (Resigned) 84 Lawn Road, London, NW3 2XB August 1953 /
6 June 2000		 British /
 Hartered Surveyor
HACKNEY, Kenneth John Gordon Director (Resigned) 7 Hall Place Drive, Weybridge, Surrey, KT13 0AJ September 1952 /
28 March 2000		 British /
United Kingdom		 Manager
INNES, Danny Paul Director (Resigned) 31 Liskeard Gardens, Blackheath, London, SE3 0PE October 1965 /
22 June 1999		 British /
 Surveyor
NOMINEE DIRECTORS LTD Nominee Director (Resigned) 3 Garden Walk, London, EC2A 3EQ /
15 March 1999		 /
PEARSON, Michael Director (Resigned) 60 Barmouth Road, Wandsworth, Greater London, SW18 2DR January 1972 /
26 June 2002		 British /
England		 Accountant
PERAUX, Keith Vaughan Director (Resigned) Highfields 165 Hayes Lane, Bromley, BR2 9EJ December 1948 /
19 August 2002		 British /
United Kingdom		 Director
POOLE, David Charles, The Lord Director (Resigned) Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD January 1945 /
5 May 2005		 British /
United Kingdom		 Peer Of The Realm
RAZZALL, Edward Timothy, Lord Director (Resigned) 146 Bishopsgate, London, EC2M 4JX June 1943 /
25 September 2002		 British /
United Kingdom		 Executive
TURNBULL, Nigel Victor Director (Resigned) The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND February 1942 /
12 June 2002		 Uk /
British		 Director

Competitor

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Post Town LONDON
Post Code EC4Y 8BB
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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