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ELLANDI BOSTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellandi Boston Limited. The company was founded 18 years ago and was given the registration number 05806276. The firm's registered office is in ANDOVER. You can find them at Aldwych House, Winchester Street, Andover, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELLANDI BOSTON LIMITED
Company Number:05806276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2006
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Burlington Arcade, London, United Kingdom, W1J 0QQ

Director10 October 2007Active
Chadley, Park View Road, Woldingham, CR3 7DJ

Secretary10 October 2007Active
Ockley House, Rusper Road, Newdigate, RH5 5BX

Secretary14 October 2009Active
10 Rozel Road, London, SW4 0EZ

Secretary04 May 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary04 May 2006Active
Hilltop, Rodona Road, Weybridge, KT13 0NP

Director06 May 2008Active
10 Rozel Road, London, SW4 0EZ

Director04 May 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director04 May 2006Active

People with Significant Control

Trinity Holdings (London) Limited
Notified on:04 February 2017
Status:Active
Country of residence:United Kingdom
Address:Aldwych House, Winchester Street, Andover, United Kingdom, SP10 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-21Gazette

Gazette dissolved compulsory.

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2022-07-14Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-12-17Address

Change registered office address company with date old address new address.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-11Officers

Change person director company with change date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Officers

Termination director company with name.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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