This company is commonly known as Ellenborough Park Limited. The company was founded 16 years ago and was given the registration number 06500752. The firm's registered office is in LONDON. You can find them at 6th Floor, 60 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELLENBOROUGH PARK LIMITED |
|---|---|---|
| Company Number | : | 06500752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2008 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 12 February 2008 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 12 February 2008 | Active |
| Knighton House, Ramsbury, SN8 2QB | Director | 17 January 2012 | Active |
| 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Director | 01 January 2014 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 12 February 2008 | Active |
| One, America Square, Crosswall, London, EC3N 2SG | Director | 12 February 2008 | Active |
| 601 Berkeley Court, 3rd Avenue, Summerstand, Port Elizabeth, South Africa, | Director | 05 September 2010 | Active |
| One, America Square, Crosswall, London, EC3N 2SG | Director | 12 February 2008 | Active |
| One, America Square, Crosswall, London, EC3N 2SG | Director | 12 February 2008 | Active |
| Oak Suite Gaurdian House, Borough Road, Godalming, GU7 2AE | Corporate Director | 12 February 2008 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 12 February 2008 | Active |
| Shetland Hotels Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor 60, Gracechurch Street, London, United Kingdom, EC3V 0HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-22 | Capital | Capital allotment shares. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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