Erda Properties Limited

16507484

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

26 DUNCAN TERRACE, LONDON, N1 8BS

Incorporated 10/06/2025

Compliance

Next accounts due

10/03/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Derek Mark Harte

director · Since 10/06/2025

DIRERCTOR

BRITISH · ENGLAND · Age 64

Also on 14 other boards

Mr John Charles Hayes

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Hugh Michael Riddell

director · Since 10/06/2025

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 71

Mr Kevin Peter Stickney

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Mr Derek Mark Harte

25–50% shares

British · England · Age 64

26 Duncan Terrrace, Duncan Terrace, London, N1 8BS

Notified 01/11/2025

Mr Hugh Michael Riddell

25–50% shares

British · England · Age 71

26, Duncan Terrace, London, N1 8BS

Notified 01/11/2025

Former PSCs

Erda Energy Limited

Ceased 01/11/2025