This company is commonly known as Ellerton Limited. The company was founded 23 years ago and was given the registration number 04209072. The firm's registered office is in LONDON. You can find them at 35 Grosvenor Street, 1st Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELLERTON LIMITED |
|---|---|---|
| Company Number | : | 04209072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 35 Grosvenor Street, 1st Floor, London, England, W1K 4QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12b, Vasily Blucher Street, Building 12b, Flat 52, Kiev, Ukraine, | Secretary | 24 July 2018 | Active |
| 12b, Vasily Blucher Street, Building 12b, Flat 52, Kiev, Ukraine, | Director | 24 July 2018 | Active |
| Suite 109 Prince Consort House, 109-111 Farringdonroad, London, EC1R 3BW | Corporate Secretary | 12 April 2005 | Active |
| 12 Langham Place, Burlington Lane, London, W4 2QL | Corporate Secretary | 01 May 2001 | Active |
| 5, Skra, Agios Andreas, Nicosia 1100, Cyprus, | Corporate Secretary | 14 September 2005 | Active |
| 35, Grosvenor Street, 1st Floor, London, England, W1K 4QX | Director | 28 September 2016 | Active |
| 18, Onisillou Street, 1015 Agios Antonios, Nicosia, Cyprus, | Director | 27 September 2010 | Active |
| Thasos 3, Dadlaw House P.C. 1520, Nicosia, | Corporate Director | 01 May 2001 | Active |
| 5, Skra, Agios Andreas, Nicosia 1100, Cyprus, | Corporate Director | 14 September 2005 | Active |
| Saffrey Square Suite 205, Bank Lane PO BOX N-8188, Nassau, Bahamas, | Corporate Director | 11 April 2005 | Active |
| Ms Larysa Hrinchenko | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | C/O Law & Tax International Solutions,, 25 City Road, London, England, EC1Y 1AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-29 | Officers | Change person director company with change date. | Download |
| 2018-08-29 | Officers | Change person secretary company with change date. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-24 | Officers | Appoint person director company with name date. | Download |
| 2018-07-24 | Officers | Termination director company with name termination date. | Download |
| 2018-07-24 | Officers | Termination director company with name termination date. | Download |
| 2018-07-24 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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