ELLISCROSS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 03029658
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Previous accounting period shortened from 6 April 2016 to 5 April 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of ELLISCROSS LIMITED are www.elliscross.co.uk, and www.elliscross.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliscross Limited is a Private Limited Company. The company registration number is 03029658. Elliscross Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Elliscross Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . STERNLICHT, Joshua is a Secretary of the company. BERGER, Berish is a Director of the company. KLEIN, Abraham is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Zelda is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GROSS, Milton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STERNLICHT, Joshua
Appointed Date: 13 March 1995
Director
BERGER, Berish
Appointed Date: 13 November 2008
69 years old
Director
KLEIN, Abraham
Appointed Date: 13 March 1995
63 years old
Director
KLEIN, Sarah Rachel
Appointed Date: 13 November 2008
62 years old
Director
STERNLICHT, Joshua
Appointed Date: 13 November 2008
60 years old
Director
STERNLICHT, Zelda
Appointed Date: 13 November 2008
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 1995
Appointed Date: 06 March 1995
Director
GROSS, Milton
Resigned: 13 July 2005
Appointed Date: 13 March 1995
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Nominee Co 1bh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLISCROSS LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Jan 2017
Previous accounting period shortened from 6 April 2016 to 5 April 2016
15 Jun 2016
Accounts for a dormant company made up to 31 March 2015
16 Mar 2016
Previous accounting period shortened from 6 July 2015 to 6 April 2015
15 Mar 2016
Previous accounting period extended from 24 March 2015 to 6 July 2015
...
... and 62 more events
27 Apr 1995
Ad 31/03/95--------- £ si 50@1=50 £ ic 2/52
28 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1995
Registered office changed on 22/03/95 from: 174-180 old street london EC1V 9BP
06 Mar 1995
Incorporation

Similar Companies

ELLISCREST LIMITED ELLISCROFT LIMITED ELLISDALE ASSOCIATES LTD ELLISDON HOLDINGS LIMITED ELLISE FASHION LTD ELLISE LIMITED ELLISE TECHNOLOGIES LTD