This company is commonly known as Ellerbrook Asset Management Limited. The company was founded 9 years ago and was given the registration number 09290698. The firm's registered office is in LONDON. You can find them at Unit 7 Kinetica, 13 Ramsgate Street, London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | ELLERBROOK ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09290698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 31 October 2014 |
| End of financial year | : | 28 February 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Kinetica, 13 Ramsgate Street, London, United Kingdom, E8 2FD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7 Kinetica, Ramsgate Street, London, England, E8 2FD | Director | 23 September 2019 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 31 October 2014 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 31 October 2014 | Active |
| 32, Wickliffe Avenue, London, United Kingdom, N3 3EJ | Director | 31 October 2014 | Active |
| Raphael Caradoc Martin | ||
| Notified on | : | 07 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | Germany |
| Address | : | Kleinenkneten 39, Wildeshausen, Germany, 27793 |
| Nature of control | : |
|
| Alan Michael Cesman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-05-29 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-02-25 | Gazette | Gazette notice voluntary. | Download |
| 2020-02-14 | Dissolution | Dissolution application strike off company. | Download |
| 2020-02-11 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-26 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-03-28 | Resolution | Resolution. | Download |
| 2018-03-28 | Capital | Capital allotment shares. | Download |
| 2018-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-08 | Officers | Termination director company with name termination date. | Download |
| 2018-02-26 | Resolution | Resolution. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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