This company is commonly known as Ellebanna Limited. The company was founded 19 years ago and was given the registration number 05127253. The firm's registered office is in WATFORD. You can find them at Lps Livingstone, Suite F3, Sunley House, Olds Approach, Watford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | ELLEBANNA LIMITED |
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Company Number | : | 05127253 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 May 2004 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lps Livingstone, Suite F3, Sunley House, Olds Approach, Watford, England, WD18 9TB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Joubert Mansions, Jubilee Place, London, England, SW3 3TH | Secretary | 01 June 2015 | Active |
12, Joubert Mansions, Jubilee Place, London, England, SW3 3TH | Director | 02 February 2015 | Active |
48 Cadogan Place, London, SW1X 9RU | Secretary | 13 May 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 May 2004 | Active |
13 Marlborough Road, Forest Gate, London, E7 8HA | Director | 13 May 2004 | Active |
48 Cadogan Place, London, SW1X 9RU | Director | 13 May 2004 | Active |
48 Cadogan Place, London, SW1X 9RU | Director | 13 May 2004 | Active |
27, St Anselms Place, London, Uk, W1K 5AF | Director | 04 February 2015 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 May 2004 | Active |
Mr Stephen Michael Hughes | ||
Notified on | : | 24 May 2017 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 12, Berkeley Street, London, England, W1J 8DJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
2020-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-04 | Restoration | Administrative restoration company. | Download |
2019-11-05 | Gazette | Gazette dissolved compulsory. | Download |
2019-08-20 | Gazette | Gazette notice compulsory. | Download |
2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-17 | Officers | Termination director company with name termination date. | Download |
2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-23 | Officers | Change person director company with change date. | Download |
2016-05-23 | Address | Change registered office address company with date old address new address. | Download |
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