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ELLINGTON COURT MANAGEMENT LIMITED - 25 Hosier Lane, London, EC1A 9LQ, England, United Kingdom
Company Information
- Company registration number
- 02884869
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Hosier Lane
- London
- EC1A 9LQ
- England 25 Hosier Lane, London, EC1A 9LQ, England UK
Management
- Managing Directors
- ENDRUWEIT, Björn
- RONG, Cheng Yuan
- Company secretaries
- LI, Jun
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-05
- Age Of Company 1994-01-05 30 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Mr Demetris Syllouris
- -
- -
- -
- -
- Mr Igor Rogulj
- -
- -
- Ms Tove Andersson
- Ms Kerstin Engström
- Mr Anders Lindskog
- Mr Lars Åhrman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IBIS (254) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2025-01-17
- Last Date: 2024-01-03
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ELLINGTON COURT MANAGEMENT LIMITED Company Description
- ELLINGTON COURT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02884869. Its current trading status is "live". It was registered 1994-01-05. It was previously called IBIS (254) LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at 25 Hosier Lane .
Get ELLINGTON COURT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ellington Court Management Limited - 25 Hosier Lane, London, EC1A 9LQ, England, United Kingdom
- 1994-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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cessation-of-a-person-with-significant-control (2023-02-02) - PSC07
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notification-of-a-person-with-significant-control (2023-02-01) - PSC01
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notification-of-a-person-with-significant-control (2023-02-02) - PSC01
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change-to-a-person-with-significant-control (2023-06-16) - PSC04
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accounts-with-accounts-type-dormant (2023-06-09) - AA
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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confirmation-statement-with-no-updates (2023-02-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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termination-director-company-with-name-termination-date (2022-02-21) - TM01
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cessation-of-a-person-with-significant-control (2022-02-21) - PSC07
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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accounts-with-accounts-type-dormant (2022-11-04) - AA
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termination-secretary-company-with-name-termination-date (2022-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-20) - AP03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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cessation-of-a-person-with-significant-control (2021-06-11) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-dormant (2021-09-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-dormant (2020-10-15) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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accounts-with-accounts-type-dormant (2019-01-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-05) - AA
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confirmation-statement-with-updates (2018-02-02) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
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confirmation-statement-with-updates (2017-01-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-15) - AP03
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cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
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notification-of-a-person-with-significant-control (2017-12-15) - PSC01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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accounts-with-accounts-type-dormant (2013-07-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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change-person-director-company-with-change-date (2012-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-21) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-06) - CH01
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accounts-with-accounts-type-dormant (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-23) - AR01
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change-person-director-company-with-change-date (2010-01-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-dormant (2009-08-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-07) - AA
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legacy (2008-03-10) - 363s
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accounts-with-accounts-type-dormant (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-07) - 288c
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accounts-with-accounts-type-dormant (2007-02-08) - AA
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legacy (2007-02-07) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-05) - AA
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legacy (2006-02-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
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accounts-with-accounts-type-dormant (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-21) - 363s
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accounts-with-accounts-type-dormant (2003-02-06) - AA
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accounts-with-accounts-type-dormant (2003-12-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-30) - AA
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-31) - 363s
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legacy (2001-01-31) - 288a
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legacy (2001-01-31) - 288b
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accounts-with-accounts-type-dormant (2001-01-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-31) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-18) - AA
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legacy (1999-02-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-26) - 288a
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legacy (1997-01-26) - 288b
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legacy (1997-01-30) - 287
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accounts-with-accounts-type-dormant (1997-12-31) - AA
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accounts-with-accounts-type-dormant (1997-02-02) - AA
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legacy (1997-01-30) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-04) - RESOLUTIONS
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legacy (1996-01-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-06) - 363s
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resolution (1995-11-27) - RESOLUTIONS
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certificate-change-of-name-company (1995-09-28) - CERTNM
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resolution (1995-12-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-12-13) - AA
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memorandum-articles (1995-11-27) - MEM/ARTS
keyboard_arrow_right 1994
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legacy (1994-04-07) - 288
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legacy (1994-04-07) - 224
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legacy (1994-04-07) - 287
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memorandum-articles (1994-03-31) - MEM/ARTS
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resolution (1994-03-31) - RESOLUTIONS
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incorporation-company (1994-01-05) - NEWINC