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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
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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 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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