Company number 08098891
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address LEY FARM STETCHWORTH LEY, STETCHWORTH, NEWMARKET, SUFFOLK, CB8 9TX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registration of charge 080988910007, created on 17 February 2017; Registration of charge 080988910006, created on 9 June 2016; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 108,500
. The most likely internet sites of ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED are www.ellesmerepropertyinvestmentcompany.co.uk, and www.ellesmere-property-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ellesmere Property Investment Company Limited is a Private Limited Company.
The company registration number is 08098891. Ellesmere Property Investment Company Limited has been working since 08 June 2012.
The present status of the company is Active. The registered address of Ellesmere Property Investment Company Limited is Ley Farm Stetchworth Ley Stetchworth Newmarket Suffolk Cb8 9tx. . EGERTON, Henry Alexander, Lord is a Director of the company. STAFFORD, James Granville is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED Events
17 Feb 2017
Registration of charge 080988910007, created on 17 February 2017
13 Jun 2016
Registration of charge 080988910006, created on 9 June 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
...
... and 10 more events
29 Jun 2012
Director's details changed for Lord Henry Alexander Egerton on 8 June 2012
29 Jun 2012
Director's details changed for The Marquis of Stafford James Stafford on 8 June 2012
29 Jun 2012
Statement of capital following an allotment of shares on 26 June 2012
29 Jun 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Jun 2012
Incorporation
17 February 2017
Charge code 0809 8891 0007
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as land and buildings on the…
9 June 2016
Charge code 0809 8891 0006
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage all legal interest in cambourne…
7 October 2014
Charge code 0809 8891 0005
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north east side of roebuck way knowhill milton…
7 October 2014
Charge code 0809 8891 0004
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land lying to the north east of stannard way priory…
7 October 2014
Charge code 0809 8891 0003
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 regal close kings park road moulton part industrial…
7 October 2014
Charge code 0809 8891 0002
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north west side of woodside road abbotts wood…
7 October 2014
Charge code 0809 8891 0001
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…