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ELLISON & PIOC LTD

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

This company is commonly known as Ellison & Pioc Ltd. The company was founded 14 years ago and was given the registration number 07070909. The firm's registered office is in LONDON. You can find them at 78 Mill Lane, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ELLISON & PIOC LTD
Company Number:07070909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:78 Mill Lane, London, NW6 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Mill Lane, London, NW6 1JZ

Director10 November 2009Active
78, Mill Lane, London, NW6 1JZ

Director10 November 2009Active

People with Significant Control

Patron London Ltd
Notified on:29 March 2021
Status:Active
Country of residence:United Kingdom
Address:78, Mill Lane, London, United Kingdom, NW6 1JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jean Francois Pioc
Notified on:10 November 2016
Status:Active
Date of birth:December 1984
Nationality:French
Address:78, Mill Lane, London, NW6 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tanzi Ellison
Notified on:10 November 2016
Status:Active
Date of birth:May 1983
Nationality:British
Address:78, Mill Lane, London, NW6 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-26Officers

Change person director company with change date.

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2023-09-25Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-17Capital

Capital allotment shares.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-05Confirmation statement

Confirmation statement.

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2020-12-18Capital

Capital allotment shares.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type micro entity.

Download
2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-10-22Officers

Change person director company with change date.

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2018-10-15Persons with significant control

Change to a person with significant control.

Download
2018-10-15Persons with significant control

Change to a person with significant control.

Download
2018-10-15Persons with significant control

Change to a person with significant control.

Download

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