THIRTY FIVE ELY PLACE LIMITED

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Company number 05211583
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 1 CHARTERHOUSE STREET, LONDON, EC1N 6SA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr Edoardo Collevecchio as a director on 1 April 2017; Termination of appointment of Richard Michael Dewes as a director on 1 April 2017. The most likely internet sites of THIRTY FIVE ELY PLACE LIMITED are www.thirtyfiveelyplace.co.uk, and www.thirty-five-ely-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirty Five Ely Place Limited is a Private Limited Company. The company registration number is 05211583. Thirty Five Ely Place Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Thirty Five Ely Place Limited is 1 Charterhouse Street London Ec1n 6sa. . CALLISTER, Emma is a Secretary of the company. BERBER, Alec George is a Director of the company. CLAIBORNE, Thomas Hamilton is a Director of the company. COLLEVECCHIO, Edoardo is a Director of the company. Secretary HILL, Linda has been resigned. Director DEWES, Richard Michael has been resigned. Director HOBDAY, Jason Simon has been resigned. Director MARKHAM, Anthony Henry has been resigned. Director NICHOLSON, Eugene Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CALLISTER, Emma
Appointed Date: 11 September 2013
Director
BERBER, Alec George
Appointed Date: 20 August 2004
63 years old
Director
CLAIBORNE, Thomas Hamilton
Appointed Date: 20 August 2004
60 years old
Director
COLLEVECCHIO, Edoardo
Appointed Date: 01 April 2017
37 years old

Resigned Directors

Secretary
HILL, Linda
Resigned: 11 September 2013
Appointed Date: 20 August 2004
Director
DEWES, Richard Michael
Resigned: 01 April 2017
Appointed Date: 07 February 2006
50 years old
Director
HOBDAY, Jason Simon
Resigned: 29 September 2008
Appointed Date: 20 August 2004
53 years old
Director
MARKHAM, Anthony Henry
Resigned: 30 June 2005
Appointed Date: 20 August 2004
70 years old
Director
NICHOLSON, Eugene Patrick
Resigned: 07 February 2006
Appointed Date: 19 January 2005
49 years old

Persons With Significant Control

Mrs Mary Slack
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Nicholas Frank Oppenheimer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

THIRTY FIVE ELY PLACE LIMITED Events

04 Apr 2017
Confirmation statement made on 14 March 2017 with updates
04 Apr 2017
Appointment of Mr Edoardo Collevecchio as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Richard Michael Dewes as a director on 1 April 2017
23 Sep 2016
Micro company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 30 more events
30 Aug 2005
Return made up to 20/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2005
Director resigned
28 Feb 2005
Accounting reference date extended from 31/08/05 to 31/12/05
14 Feb 2005
New director appointed
20 Aug 2004
Incorporation

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