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ELLANBY LIMITED - 5TH FLOOR, 86 JERMYN STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 04444366
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5TH FLOOR
- 86 JERMYN STREET
- LONDON
- SW1Y 6AW 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW UK
Management
- Managing Directors
- GANN SHARKEY
- Company secretaries
- ASHDOWN SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-05-22
- Age Of Company 2002-05-22 22 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Umberto Morello
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2013-05-22
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ELLANBY LIMITED Company Description
- ELLANBY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04444366. Its current trading status is "live". It was registered 2002-05-22. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-22.It can be contacted at 5Th Floor .
Get ELLANBY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellanby Limited - 5TH FLOOR, 86 JERMYN STREET, LONDON, United Kingdom
- 2002-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELLANBY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04444366#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04444366#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04444366#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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31/12/16 UNAUDITED ABRIDGED (2017-08-18) - AA
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES (2017-03-31) - TM01
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DIRECTOR APPOINTED MR AARON WILLIAM WELLING (2017-03-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AARON WELLING (2017-06-05) - TM01
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DIRECTOR APPOINTED MR. GANN SHARKEY (2017-06-05) - AP01
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CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES (2017-06-28) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERTRUST N.V. (2017-06-28) - PSC02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBERTO MORELLO (2017-06-28) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON TRUSTEES LIMITED (2017-06-28) - PSC02
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-08-30) - AA
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DIRECTOR APPOINTED MR. WILLIAM ROBERT HAWES (2016-07-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE (2016-07-19) - TM01
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28/06/16 FULL LIST (2016-06-28) - AR01
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09/06/16 FULL LIST (2016-06-09) - AR01
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12/05/16 FULL LIST (2016-05-16) - AR01
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11/02/16 FULL LIST (2016-02-12) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-08-14) - AA
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22/05/15 FULL LIST (2015-05-22) - AR01
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keyboard_arrow_right 2014
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22/05/14 FULL LIST (2014-05-22) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-09) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR BIJAN AKHAVAN -SAFA (2013-06-10) - TM01
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22/05/13 FULL LIST (2013-05-22) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-02) - AA
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DIRECTOR APPOINTED MR THOMAS LANE (2013-06-10) - AP01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WISE (2012-09-04) - TM01
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22/05/12 FULL LIST (2012-05-22) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-03) - AA
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22/05/11 FULL LIST (2011-05-25) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR HEATHBROOKE DIRECTORS LIMITED (2010-04-30) - TM01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-01) - AA
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22/05/10 FULL LIST (2010-06-16) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 (2010-06-16) - CH04
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DIRECTOR APPOINTED MR RICHARD JAMES WISE (2010-05-06) - AP01
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DIRECTOR APPOINTED MR BIJAN AKHAVAN -SAFA (2010-04-30) - AP01
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keyboard_arrow_right 2009
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-30) - AA
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS (2009-06-17) - 363a
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keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-10-30) - AA
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS (2008-06-03) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-17) - AA
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS (2007-06-15) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-23) - AA
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NEW DIRECTOR APPOINTED (2006-07-19) - 288a
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DIRECTOR RESIGNED (2006-07-19) - 288b
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS (2006-05-30) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-12-15) - AA
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-05) - 244
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS (2005-06-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-03-04) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-03) - AA
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NEW DIRECTOR APPOINTED (2004-02-10) - 288a
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NEW DIRECTOR APPOINTED (2004-02-24) - 288a
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DIRECTOR RESIGNED (2004-02-10) - 288b
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS (2004-06-11) - 363s
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-11) - 244
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DIRECTOR RESIGNED (2004-02-24) - 288b
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keyboard_arrow_right 2003
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-13) - 244
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SECRETARY'S PARTICULARS CHANGED (2003-09-19) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-09-19) - 288c
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM: (2003-09-08) - 287
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS (2003-06-15) - 363s
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keyboard_arrow_right 2002
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 (2002-06-06) - 225
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EUR NC 0/25000000 (2002-10-02) - RES04
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MEMORANDUM OF ASSOCIATION (2002-10-02) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2002-10-02) - 123
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-12-07) - 88(3)
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-08) - RES01
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AD 22/11/02--------- (2002-12-07) - 88(2)R
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MEMORANDUM OF ASSOCIATION (2002-10-08) - MEM/ARTS
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INCORPORATION DOCUMENTS (2002-05-22) - NEWINC
