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ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED

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

This company is commonly known as Ely Place Investment Administration Services Limited. The company was founded 26 years ago and was given the registration number 03549013. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED
Company Number:03549013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1998
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Secretary16 March 2001Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director29 April 2020Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director20 April 1998Active
47 Southbrook Road, Lee, London, SE12 8LJ

Secretary20 April 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary20 April 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director20 April 1998Active
Stockfield Church Path, Stokenchurch, High Wycombe, HP14 3SX

Director20 April 1998Active
3 Aycliffe Close, Bromley, BR1 2LX

Director20 April 1998Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director01 April 2016Active
47 Southbrook Road, Lee, London, SE12 8LJ

Director20 April 1998Active
Glyn Celyn House, Brecon, LD3 0TY

Director20 April 1998Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director31 December 2005Active

People with Significant Control

Ely Place 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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