This company is commonly known as Ellerman Investments Limited. The company was founded 39 years ago and was given the registration number 01848089. The firm's registered office is in LONDON. You can find them at 2nd Floor, 14 St George Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ELLERMAN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01848089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 14 St George Street, London, W1S 1FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, St. George Street, 2nd Floor, London, United Kingdom, W1S 1FE | Director | 15 May 2023 | Active |
| 14, St. George Street, 2nd Floor, London, United Kingdom, W1S 1FE | Director | 15 May 2023 | Active |
| 111, Buckingham Palace Road, London, England, SW1W 0DT | Director | 21 June 2023 | Active |
| Abbey House, 342 Regents Park Road, London, N3 2LL | Corporate Secretary | - | Active |
| 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE | Director | - | Active |
| 6 Queen Annes Gardens, London, W4 1TU | Director | - | Active |
| 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE | Director | 06 April 1999 | Active |
| 14 Powys Lane, Southgate, London, N14 7JG | Director | - | Active |
| 53 Fernlea, Braiswick, Colchester, CO4 5UB | Director | - | Active |
| 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE | Director | 13 December 2010 | Active |
| 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE | Director | 13 December 2010 | Active |
| 111, Buckingham Palace Road, London, England, SW1W 0DT | Director | 21 June 2023 | Active |
| 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE | Director | - | Active |
| 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE | Director | 01 November 1999 | Active |
| 2nd Floor, 14 St George Street, London, United Kingdom, W1S 1FE | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-26 | Resolution | Resolution. | Download |
| 2023-09-26 | Incorporation | Memorandum articles. | Download |
| 2023-07-10 | Resolution | Resolution. | Download |
| 2023-06-30 | Incorporation | Memorandum articles. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-21 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type full. | Download |
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