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F.b.ellmer Limited, SE1 0DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

F.B.ELLMER LIMITED

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

This company is commonly known as F.b.ellmer Limited. The company was founded 92 years ago and was given the registration number 00260559. The firm's registered office is in LONDON. You can find them at 53 Great Suffolk Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:F.B.ELLMER LIMITED
Company Number:00260559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1931
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:53 Great Suffolk Street, London, England, SE1 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Great Suffolk Street, London, England, SE1 0DB

Secretary01 January 2016Active
53, Great Suffolk Street, London, England, SE1 0DB

Director31 May 2005Active
53, Great Suffolk Street, London, England, SE1 0DB

Director10 February 2020Active
53, Great Suffolk Street, London, England, SE1 0DB

Director23 July 2018Active
53, Great Suffolk Street, London, England, SE1 0DB

Director01 January 2020Active
53, Great Suffolk Street, London, England, SE1 0DB

Director23 July 2018Active
53, Great Suffolk Street, London, England, SE1 0DB

Director03 January 2024Active
38-42, Hampton Road, Teddington, TW11 0JE

Secretary24 November 2008Active
14 Coombe Ridings, Kingston Hill, Kingston, KT2 7JT

Secretary-Active
53, Great Suffolk Street, London, England, SE1 0DB

Director-Active
38-42, Hampton Road, Teddington, TW11 0JE

Director-Active
53, Great Suffolk Street, London, England, SE1 0DB

Director01 June 1994Active
68 Clifton Road, Chesham Bois, Amersham, HP6 5PN

Director-Active
38-42, Hampton Road, Teddington, TW11 0JE

Director15 July 2013Active
Derry, Motts Hill Lane, Walton On The Hill, KT20 5BE

Director01 March 1992Active
53, Great Suffolk Street, London, England, SE1 0DB

Director19 November 2018Active
53, Great Suffolk Street, London, England, SE1 0DB

Director31 May 2005Active
53, Great Suffolk Street, London, England, SE1 0DB

Director05 June 2013Active

People with Significant Control

Byrne Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:53, Great Suffolk Street, London, England, SE1 0DB
Nature of control:
  • Ownership of shares 75 to 100 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 (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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