ELY PLACE HOLDINGS LIMITED

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

This company is commonly known as Ely Place Holdings Limited. The company was founded 33 years ago and was given the registration number 02624199. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ELY PLACE HOLDINGS LIMITED
Company Number	:	02624199
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 1991
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Secretary	31 December 2000	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	29 April 2020	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	13 August 1993	Active
9 Peter Avenue, Oxted, RH8 9LG	Secretary	30 June 1998	Active
22 Newstead Road, Great Wakering, Southend On Sea, SS3 0AB	Secretary	15 August 1991	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Secretary	26 June 1991	Active
9 Peter Avenue, Oxted, RH8 9LG	Director	19 April 1994	Active
Stockfield Church Path, Stokenchurch, High Wycombe, HP14 3SX	Director	15 August 1991	Active
Queens Gate Lodge, Elvaston Place, London, SW7 5NL	Director	15 August 1991	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	01 April 2016	Active
Itchen Cottage, Tichborne, Alresford, SO24 0NE	Director	19 April 1994	Active
7 Great Woodcote Park, West Purley, CR8 3QU	Director	19 April 1994	Active
Glyn Celyn House, Brecon, LD3 0TY	Director	19 April 1994	Active
The Old Cottage, Church Road, Little Marlow, SL7 3RT	Director	19 April 1994	Active
66 Burgate, Canterbury, CT1 2HJ	Director	15 August 1991	Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG	Director	01 January 2011	Active
31 Corsham Street, London, N1 6DR	Corporate Nominee Director	26 June 1991	Active

People with Significant Control

Haysmacintyre Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELY PLACE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement