KALLY ELLIS LIMITED
LONDON ELLIS AND MORONI. LIMITED MCQUEENS LIMITED ELLIS AND MORONI LIMITED

Hellopages » City of London » City of London » EC3M 5JD

Company number 03575718
Status Active
Incorporation Date 4 June 1998
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores, 85520 - Cultural education
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Secretary's details changed for Riccardo Micolucci on 11 January 2017; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KALLY ELLIS LIMITED are www.kallyellis.co.uk, and www.kally-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kally Ellis Limited is a Private Limited Company. The company registration number is 03575718. Kally Ellis Limited has been working since 04 June 1998. The present status of the company is Active. The registered address of Kally Ellis Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . MICOLUCCI, Riccardo is a Secretary of the company. ELLIS, Caliopi Panaiota is a Director of the company. Secretary COSTAS, Lesley has been resigned. Secretary ELLIS, Caliopi Panaiota has been resigned. Secretary GOLDBERG, Simon Michael, Executor Of The Felix Dennis Estate has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director MORONI, Ercole has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
MICOLUCCI, Riccardo
Appointed Date: 04 May 2010

Director
ELLIS, Caliopi Panaiota
Appointed Date: 04 June 1998
63 years old

Resigned Directors

Secretary
COSTAS, Lesley
Resigned: 14 August 2009
Appointed Date: 27 June 2007

Secretary
ELLIS, Caliopi Panaiota
Resigned: 25 June 2007
Appointed Date: 05 June 1998

Secretary
GOLDBERG, Simon Michael, Executor Of The Felix Dennis Estate
Resigned: 18 July 2007
Appointed Date: 25 June 2007

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 05 June 1998
Appointed Date: 04 June 1998

Director
MORONI, Ercole
Resigned: 02 July 2007
Appointed Date: 04 June 1998
59 years old

KALLY ELLIS LIMITED Events

11 Jan 2017
Secretary's details changed for Riccardo Micolucci on 11 January 2017
05 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2,000

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
29 Apr 1999
Ad 01/04/99--------- £ si 1998@1=1998 £ ic 2/2000
29 Apr 1999
Accounting reference date shortened from 30/06/99 to 31/03/99
11 Jun 1998
Secretary resigned
11 Jun 1998
New secretary appointed
04 Jun 1998
Incorporation

KALLY ELLIS LIMITED Charges

11 July 2003
Debenture
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…