ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03549013
Status Active
Incorporation Date 20 April 1998
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016. The most likely internet sites of ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED are www.elyplaceinvestmentadministrationservices.co.uk, and www.ely-place-investment-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Investment Administration Services Limited is a Private Limited Company. The company registration number is 03549013. Ely Place Investment Administration Services Limited has been working since 20 April 1998. The present status of the company is Active. The registered address of Ely Place Investment Administration Services Limited is 26 Red Lion Square London Wc1r 4ag. . 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 DUNMORE, Eric Maurice has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BARRATT, Eric George has been resigned. Director CLARK, David James has been resigned. Director DUNMORE, Eric Maurice has been resigned. Director PARAVICINI, Nicholas Vincent Somerset has been resigned. Director WATSON, Bernard Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROWTHER, George Anthony
Appointed Date: 16 March 2001

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

Director
CROWTHER, George Anthony
Appointed Date: 20 April 1998
66 years old

Resigned Directors

Secretary
DUNMORE, Eric Maurice
Resigned: 16 March 2001
Appointed Date: 20 April 1998

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 April 1998
Appointed Date: 20 April 1998

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 April 1998
Appointed Date: 20 April 1998

Director
BARRATT, Eric George
Resigned: 30 June 2000
Appointed Date: 20 April 1998
87 years old

Director
CLARK, David James
Resigned: 31 December 2005
Appointed Date: 20 April 1998
66 years old

Director
DUNMORE, Eric Maurice
Resigned: 16 March 2001
Appointed Date: 20 April 1998
62 years old

Director
PARAVICINI, Nicholas Vincent Somerset
Resigned: 24 May 1999
Appointed Date: 20 April 1998
88 years old

Director
WATSON, Bernard Anthony
Resigned: 01 April 2016
Appointed Date: 31 December 2005
73 years old

ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
18 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

17 May 2016
Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016
17 May 2016
Appointment of Ian Cliffe as a director on 1 April 2016
30 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 56 more events
10 May 1998
New director appointed
10 May 1998
New director appointed
10 May 1998
Secretary resigned
10 May 1998
Director resigned
20 Apr 1998
Incorporation