This company is commonly known as Ella Mews Investments Ltd.. The company was founded 3 years ago and was given the registration number 12791484. The firm's registered office is in BOREHAMWOOD. You can find them at Suite 115 Devonshire House, Manor Way, Borehamwood, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELLA MEWS INVESTMENTS LTD. |
|---|---|---|
| Company Number | : | 12791484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2020 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 115 Devonshire House, Manor Way, Borehamwood, United Kingdom, WD6 1QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Anumerate Office 2.05,, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE | Director | 27 September 2023 | Active |
| C/O Anumerate Office 2.05,, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE | Director | 04 August 2020 | Active |
| C/O Anumerate Office 2.05,, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE | Director | 04 August 2020 | Active |
| Mr Simon Malcolm Lees | ||
| Notified on | : | 04 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Anumerate Office 2.05,, Clockwise, Old Town Hall, Bromley, England, BR1 3FE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-05 | Officers | Change person director company with change date. | Download |
| 2023-05-05 | Officers | Change person director company with change date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Capital | Capital allotment shares. | Download |
| 2022-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Capital | Capital alter shares subdivision. | Download |
| 2021-01-22 | Incorporation | Memorandum articles. | Download |
| 2021-01-22 | Resolution | Resolution. | Download |
| 2021-01-22 | Capital | Capital name of class of shares. | Download |
| 2021-01-20 | Capital | Capital allotment shares. | Download |
| 2020-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-04 | Incorporation | Incorporation company. | Download |
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