ELY PLACE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 02624199
Status Active
Incorporation Date 26 June 1991
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016. The most likely internet sites of ELY PLACE HOLDINGS LIMITED are www.elyplaceholdings.co.uk, and www.ely-place-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ely Place Holdings Limited is a Private Limited Company. The company registration number is 02624199. Ely Place Holdings Limited has been working since 26 June 1991. The present status of the company is Active. The registered address of Ely Place Holdings Limited is 26 Red Lion Square London Wc1r 4ag. The cash in hand is £0.1k. It is £0k against last year. . CROWTHER, George Anthony is a Secretary of the company. CLIFFE, Ian is a Director of the company. CROWTHER, George Anthony is a Director of the company. Secretary BAMFORD, Richard John Edward has been resigned. Secretary WHATLEY, John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAMFORD, Richard John Edward has been resigned. Director BARRATT, Eric George has been resigned. Director BULLOUGH, Roderic Iain has been resigned. Director CRAIG-COOPER, Michael, Sir has been resigned. Director HANLON, Noble Murray has been resigned. Director PARAVICINI, Nicholas Vincent Somerset has been resigned. Director RIGBY, Guy Anthony has been resigned. Director VALLIS, Eric Arthur has been resigned. Director WATSON, Bernard Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


ely place holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROWTHER, George Anthony
Appointed Date: 31 December 2000

Director
CLIFFE, Ian
Appointed Date: 01 April 2016
54 years old

Director
CROWTHER, George Anthony
Appointed Date: 13 August 1993
66 years old

Resigned Directors

Secretary
BAMFORD, Richard John Edward
Resigned: 31 December 2000
Appointed Date: 30 June 1998

Secretary
WHATLEY, John
Resigned: 30 June 1998
Appointed Date: 15 August 1991

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 August 1991
Appointed Date: 26 June 1991

Director
BAMFORD, Richard John Edward
Resigned: 31 December 2000
Appointed Date: 19 April 1994
83 years old

Director
BARRATT, Eric George
Resigned: 30 June 2000
Appointed Date: 15 August 1991
87 years old

Director
BULLOUGH, Roderic Iain
Resigned: 13 August 1993
Appointed Date: 15 August 1991
90 years old

Director
CRAIG-COOPER, Michael, Sir
Resigned: 15 November 2010
Appointed Date: 19 April 1994
90 years old

Director
HANLON, Noble Murray
Resigned: 31 December 2010
Appointed Date: 19 April 1994
76 years old

Director
PARAVICINI, Nicholas Vincent Somerset
Resigned: 24 May 1999
Appointed Date: 19 April 1994
88 years old

Director
RIGBY, Guy Anthony
Resigned: 12 February 2002
Appointed Date: 19 April 1994
72 years old

Director
VALLIS, Eric Arthur
Resigned: 13 August 1993
Appointed Date: 15 August 1991
102 years old

Director
WATSON, Bernard Anthony
Resigned: 01 April 2016
Appointed Date: 01 January 2011
73 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 August 1991
Appointed Date: 26 June 1991

ELY PLACE HOLDINGS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

10 Jun 2016
Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016
10 Jun 2016
Appointment of Ian Cliffe as a director on 1 April 2016
30 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

...
... and 86 more events
28 Aug 1991
New director appointed

28 Aug 1991
Secretary resigned;new secretary appointed;director resigned

28 Aug 1991
Registered office changed on 28/08/91 from: 31 corsham street london N1 6DR

15 Aug 1991
Company name changed randomcrown LIMITED\certificate issued on 16/08/91

26 Jun 1991
Incorporation