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ELLERAY PROPERTY USA LIMITED

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

This company is commonly known as Elleray Property Usa Limited. The company was founded 11 years ago and was given the registration number 08284208. The firm's registered office is in CAMBERLEY. You can find them at 5 Priory Court, Tuscam Way, Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ELLERAY PROPERTY USA LIMITED
Company Number:08284208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Director07 November 2012Active
5, Priory Court, Tuscam Way, Camberley, GU15 3YX

Director27 February 2017Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Corporate Secretary07 November 2012Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Corporate Director29 February 2016Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Corporate Director29 February 2016Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Corporate Director07 November 2012Active
5, Priory Court, Tuscam Way, Camberley, GU15 3YX

Corporate Director07 November 2012Active
5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX

Corporate Director12 December 2016Active

People with Significant Control

Meadows Title Limited
Notified on:12 December 2016
Status:Active
Country of residence:England
Address:5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-23Dissolution

Dissolution application strike off company.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2017-03-02Officers

Appoint person director company with name date.

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2017-03-02Officers

Termination director company with name termination date.

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2016-12-23Resolution

Resolution.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Officers

Termination director company with name termination date.

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2016-12-20Officers

Appoint corporate director company with name date.

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2016-12-20Officers

Termination director company with name termination date.

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2016-07-15Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Termination director company with name termination date.

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2016-02-29Officers

Termination secretary company with name termination date.

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2016-02-29Officers

Termination director company with name termination date.

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2016-02-29Officers

Appoint corporate director company with name date.

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2016-02-29Officers

Appoint corporate director company with name date.

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