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ELLEBANNA LIMITED

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

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.

Company Information

Name:ELLEBANNA LIMITED
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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Lps Livingstone, Suite F3, Sunley House, Olds Approach, Watford, England, WD18 9TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Joubert Mansions, Jubilee Place, London, England, SW3 3TH

Secretary01 June 2015Active
12, Joubert Mansions, Jubilee Place, London, England, SW3 3TH

Director02 February 2015Active
48 Cadogan Place, London, SW1X 9RU

Secretary13 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 May 2004Active
13 Marlborough Road, Forest Gate, London, E7 8HA

Director13 May 2004Active
48 Cadogan Place, London, SW1X 9RU

Director13 May 2004Active
48 Cadogan Place, London, SW1X 9RU

Director13 May 2004Active
27, St Anselms Place, London, Uk, W1K 5AF

Director04 February 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 May 2004Active

People with Significant Control

Mr Stephen Michael Hughes
Notified on:24 May 2017
Status:Active
Date of birth:September 1978
Nationality:Irish
Country of residence:England
Address:12, Berkeley Street, London, England, W1J 8DJ
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-08-15Address

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

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-09Address

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

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-04Restoration

Administrative restoration company.

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2019-11-05Gazette

Gazette dissolved compulsory.

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2019-08-20Gazette

Gazette notice compulsory.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Termination director company with name termination date.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Change person director company with change date.

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2016-05-23Address

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

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