Company number 08422806
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, ENGLAND, NW3 6BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from 26 Milton Road London W3 6QA to Summit House 170 Finchley Road London NW3 6BP on 13 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ELLETSON BURGESS LIMITED are www.elletsonburgess.co.uk, and www.elletson-burgess.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Elletson Burgess Limited is a Private Limited Company.
The company registration number is 08422806. Elletson Burgess Limited has been working since 27 February 2013.
The present status of the company is Active. The registered address of Elletson Burgess Limited is Summit House 170 Finchley Road London England Nw3 6bp. . BURGESS, Tanya Beatrice is a Director of the company. ELLETSON, Anne is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Tanya Beatrice Burgess
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Elletson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLETSON BURGESS LIMITED Events
13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
13 Mar 2017
Registered office address changed from 26 Milton Road London W3 6QA to Summit House 170 Finchley Road London NW3 6BP on 13 March 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
18 Jan 2016
Accounts for a dormant company made up to 28 February 2015
...
... and 0 more events
23 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
03 Dec 2014
Amended accounts for a dormant company made up to 28 February 2014
25 Nov 2014
Accounts for a dormant company made up to 28 February 2014
11 Mar 2014
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
27 Feb 2013
Incorporation