ELLENBOROUGH PARK LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 06500752
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ELLENBOROUGH PARK LIMITED are www.ellenboroughpark.co.uk, and www.ellenborough-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellenborough Park Limited is a Private Limited Company. The company registration number is 06500752. Ellenborough Park Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Ellenborough Park Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. KOHLI, Uli, Dr is a Director of the company. MACKENZIE-SMITH, Hugo Thomas Torquil is a Director of the company. URBACH, Guido, Dr is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director EMSON, Colin Jack has been resigned. Director GARDINER, Adrian John Faulkener has been resigned. Director HUDSON, Catherine Lucy has been resigned. Director PILBROW, Nicholas David has been resigned. Director MANTIS LONDON LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOTTOMLEY, John Michael
Appointed Date: 12 February 2008
Director
KOHLI, Uli, Dr
Appointed Date: 12 February 2008
82 years old
Director
MACKENZIE-SMITH, Hugo Thomas Torquil
Appointed Date: 17 January 2012
53 years old
Director
URBACH, Guido, Dr
Appointed Date: 01 January 2014
52 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008
Director
EMSON, Colin Jack
Resigned: 04 November 2013
Appointed Date: 12 February 2008
84 years old
Director
GARDINER, Adrian John Faulkener
Resigned: 04 November 2013
Appointed Date: 05 September 2010
82 years old
Director
HUDSON, Catherine Lucy
Resigned: 04 November 2013
Appointed Date: 12 February 2008
59 years old
Director
PILBROW, Nicholas David
Resigned: 04 November 2013
Appointed Date: 12 February 2008
82 years old
Director
MANTIS LONDON LIMITED
Resigned: 04 November 2013
Appointed Date: 12 February 2008
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Shetland Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLENBOROUGH PARK LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
22 Mar 2016
Accounts for a small company made up to 30 June 2015
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
01 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 37 more events
07 May 2008
Registered office changed on 07/05/2008 from 30 farringdon street london EC4A 4HJ
06 May 2008
Appointment terminated director sdg registrars LIMITED
06 May 2008
Appointment terminated secretary sdg secretaries LIMITED
14 Feb 2008
Registered office changed on 14/02/08 from: enter client`s address here, please
12 Feb 2008
Incorporation

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