Introduction
Watch Company
E
ERMYN HOUSE LIMITED
ERMYN HOUSE LIMITED is an active company incorporated on 4 December 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. ERMYN HOUSE LIMITED was registered 6 years ago.(SIC: 41100, 68209)
Status
active
Active since 6 years ago
Company No
12348525
LTD Company
Age
6 Years
Incorporated 4 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
2nd Floor, Kingsbourne House 229-231 High Holborn London, WC1V 7DA,
Previous Addresses
2nd Floor 167-169 Great Portland Street London W1W 5PF England
From: 16 December 2019To: 16 June 2022
14 Berkeley Street Mayfair London W1J 8DX United Kingdom
From: 4 December 2019To: 16 December 2019
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Corporate Director Company With ...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
COETZEE, Russell Steven
Active229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
Appointed 26 Apr 2024
COETZEE, Russell Steven
229-231 High Holborn, LondonWC1V 7DA
Born August 1973
Director
26 Apr 2024
Active
BARUCH, Guy David
ResignedLondonW1W 5PF
Born August 1969
Director
Appointed 04 Dec 2019
Resigned 01 May 2020
BARUCH, Guy David
LondonW1W 5PF
Born August 1969
Director
04 Dec 2019
Resigned 01 May 2020
Resigned
JERUSHALMI, Sivan
Resigned229-231 High Holborn, LondonWC1V 7DA
Born May 1980
Director
Appointed 01 Mar 2020
Resigned 12 Dec 2022
JERUSHALMI, Sivan
229-231 High Holborn, LondonWC1V 7DA
Born May 1980
Director
01 Mar 2020
Resigned 12 Dec 2022
Resigned
LEVY, Alon
Resigned229-231 High Holborn, LondonWC1V 7DA
Born September 1975
Director
Appointed 07 Nov 2022
Resigned 29 Dec 2025
LEVY, Alon
229-231 High Holborn, LondonWC1V 7DA
Born September 1975
Director
07 Nov 2022
Resigned 29 Dec 2025
Resigned
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
ResignedKingsbourne House, LondonWC1V 7DA
Corporate director
Appointed 07 Nov 2022
Resigned 26 Apr 2024
AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
Kingsbourne House, LondonWC1V 7DA
Corporate director
07 Nov 2022
Resigned 26 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aroundtown Sa
ActiveBoulevard Joseph Ii, LuxembourgL - 1840
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2019
Aroundtown Sa
Boulevard Joseph Ii, LuxembourgL - 1840
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
11 November 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
11 November 2022
27 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 September 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2020
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019