ELLESTONE APPAREL LLP
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number OC386559
Status Active
Incorporation Date 11 July 2013
Company Type Limited Liability Partnership
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Artex Llc as a member on 5 November 2015; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of ELLESTONE APPAREL LLP are www.ellestoneapparel.co.uk, and www.ellestone-apparel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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.Ellestone Apparel Llp is a Limited Liability Partnership. The company registration number is OC386559. Ellestone Apparel Llp has been working since 11 July 2013. The present status of the company is Active. The registered address of Ellestone Apparel Llp is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . WEIGHT, James Dominic is a LLP Designated Member of the company. ELLESTONE PARTNERS LLP is a LLP Designated Member of the company. ELLESTONE PARTNERS LLP is a LLP Designated Member of the company. COLLIE, Brian is a LLP Member of the company. JATANIA, Bharat Devshi is a LLP Member of the company. MCGEORGE, Alistair Kenneth is a LLP Member of the company. NORRIS, Peter is a LLP Member of the company. WILSON, Giles Thomas is a LLP Member of the company. ARNO CAPITAL LTD is a LLP Member of the company. BEST INVESTMENTS PTY LTD is a LLP Member of the company. FYM HOLDING INVESTMENT INC is a LLP Member of the company. LESING NOMINEES LTD is a LLP Member of the company. SUNSET FINANCIAL LIMITED INC is a LLP Member of the company. WATALI INVESTEMENT HOLDINGS & CO is a LLP Member of the company. LLP Designated Member GALLON, James Benjamin has been resigned. LLP Designated Member WIGLEY, Robert Charles Michael has been resigned. LLP Member ARTEX LLC has been resigned.


Current Directors

LLP Designated Member
WEIGHT, James Dominic
Appointed Date: 08 August 2013
60 years old
LLP Designated Member
ELLESTONE PARTNERS LLP
Appointed Date: 31 October 2013
LLP Designated Member
ELLESTONE PARTNERS LLP
Appointed Date: 11 July 2013
LLP Member
COLLIE, Brian
Appointed Date: 08 October 2013
71 years old
LLP Member
JATANIA, Bharat Devshi
Appointed Date: 30 September 2013
66 years old
LLP Member
MCGEORGE, Alistair Kenneth
Appointed Date: 23 September 2013
66 years old
LLP Member
NORRIS, Peter
Appointed Date: 08 August 2013
70 years old
LLP Member
WILSON, Giles Thomas
Appointed Date: 27 March 2014
56 years old
LLP Member
ARNO CAPITAL LTD
Appointed Date: 16 August 2013
LLP Member
BEST INVESTMENTS PTY LTD
Appointed Date: 04 October 2013
LLP Member
FYM HOLDING INVESTMENT INC
Appointed Date: 30 September 2013
LLP Member
LESING NOMINEES LTD
Appointed Date: 08 August 2013
LLP Member
SUNSET FINANCIAL LIMITED INC
Appointed Date: 30 September 2013
LLP Member
WATALI INVESTEMENT HOLDINGS & CO
Appointed Date: 12 November 2014

Resigned Directors

LLP Designated Member
GALLON, James Benjamin
Resigned: 30 October 2013
Appointed Date: 11 July 2013
41 years old
LLP Designated Member
WIGLEY, Robert Charles Michael
Resigned: 30 October 2013
Appointed Date: 11 July 2013
64 years old
LLP Member
ARTEX LLC
Resigned: 05 November 2015
Appointed Date: 10 June 2014

Persons With Significant Control

Ellestone Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ELLESTONE APPAREL LLP Events

28 Dec 2016
Full accounts made up to 31 March 2016
16 Dec 2016
Termination of appointment of Artex Llc as a member on 5 November 2015
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
18 May 2016
Member's details changed for Mr James Dominic Weight on 16 May 2016
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 21 more events
25 Mar 2014
Appointment of James Weight as a member
21 Mar 2014
Termination of appointment of James Gallon as a member
21 Mar 2014
Termination of appointment of Robert Wigley as a member
06 Nov 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
11 Jul 2013
Incorporation of a limited liability partnership
  • ANNOTATION The details of a member were removed from the LLIN01 on 29/08/2013 as they were factually inaccurate.

ELLESTONE APPAREL LLP Charges

29 September 2014
Charge code OC38 6559 0001
Delivered: 1 October 2014
Status: Satisfied on 23 July 2015
Persons entitled: Monex Europe Limited
Description: Contains fixed charge…

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