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ELLAS NO4 LIMITED

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

This company is commonly known as Ellas No4 Limited. The company was founded 14 years ago and was given the registration number 07045358. The firm's registered office is in TEWKESBURY. You can find them at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ELLAS NO4 LIMITED
Company Number:07045358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Secretary03 September 2021Active
3 More London Riverside, More London Riverside, London, England, SE1 2AQ

Director15 October 2009Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Director25 July 2012Active
Third Floor, Broad Quay House, Prince Street, Bristol, England, BS1 4DJ

Director06 September 2019Active
Skipton House, London Road, London, England, SE1 6LH

Director11 January 2022Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Secretary03 December 2018Active
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS

Secretary15 October 2009Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Secretary01 March 2021Active
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS

Secretary28 June 2013Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Secretary30 October 2015Active
Skipton House, 80 London Road, London, England, SE1 6LH

Director25 May 2018Active
Skipton House, London Road, London, England, SE1 6LH

Director18 June 2015Active
Finance Department, 2nd Floor, Alderney Building, Mile End Hospital, Bancroft Road, London, England, E1 4DG

Director20 September 2017Active
Skipton House, 80 London Road, London, England, SE1 6LH

Director21 October 2019Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Director31 December 2011Active
Farncombe House, Farncombe, Broadway, England, WR12 7LJ

Director05 February 2010Active
Farncombe House, Farncombe, Broadway, United Kingdom, WR12 7LJ

Director22 December 2009Active
Skipton House, 80 London Road, London, England, SE1 6LH

Director15 September 2017Active
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS

Director01 July 2013Active
The Priory, Stomp Road, Burnham, Slough, SL1 7LW

Director22 December 2009Active
Two, London Bridge, London, United Kingdom, SE1 9RA

Director22 October 2012Active
Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ

Director18 November 2015Active
Third Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ

Director01 January 2012Active
Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, England, OX17 3NS

Director19 October 2010Active
Farncombe House, Farncombe, Broadway, England, WR12 7LJ

Director22 December 2009Active
Skipton House, London Road, London, England, SE1 6LH

Director30 May 2014Active

People with Significant Control

East London Lift Holdco No 4 Limited
Notified on:15 October 2016
Status:Active
Country of residence:England
Address:Challenge House, International Drive, Tewkesbury, England, GL20 8UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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