ELLERTON ROAD LTD
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 07143943
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 46 HIGH STREET, ESHER, SURREY, ENGLAND, KT10 9QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of ELLERTON ROAD LTD are www.ellertonroad.co.uk, and www.ellerton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellerton Road Ltd is a Private Limited Company. The company registration number is 07143943. Ellerton Road Ltd has been working since 02 February 2010. The present status of the company is Active. The registered address of Ellerton Road Ltd is 46 High Street Esher Surrey England Kt10 9qy. . ELKHADRAOUI, Aziz is a Director of the company. ELKHADRAOUI, Khalid is a Director of the company. MCMONIGALL, John Phillips is a Director of the company. Director SCOTT, Jeremy Richard has been resigned. Director WEBB, Henry Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ELKHADRAOUI, Aziz
Appointed Date: 25 October 2012
43 years old
Director
ELKHADRAOUI, Khalid
Appointed Date: 06 May 2014
45 years old
Director
MCMONIGALL, John Phillips
Appointed Date: 29 November 2013
82 years old

Resigned Directors

Director
SCOTT, Jeremy Richard
Resigned: 25 October 2012
Appointed Date: 02 February 2010
60 years old
Director
WEBB, Henry Charles
Resigned: 29 November 2013
Appointed Date: 25 October 2012
86 years old

Persons With Significant Control

Newcourt Residential Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLERTON ROAD LTD Events

03 Mar 2017
Satisfaction of charge 1 in full
03 Mar 2017
Satisfaction of charge 2 in full
03 Mar 2017
Satisfaction of charge 4 in full
03 Mar 2017
Satisfaction of charge 071439430008 in full
03 Mar 2017
Satisfaction of charge 071439430005 in full
...
... and 31 more events
04 Apr 2012
Compulsory strike-off action has been discontinued
03 Apr 2012
Annual return made up to 2 February 2012 with full list of shareholders
31 Jan 2012
First Gazette notice for compulsory strike-off
09 Feb 2011
Annual return made up to 2 February 2011 with full list of shareholders
02 Feb 2010
Incorporation

ELLERTON ROAD LTD Charges

27 August 2015
Charge code 0714 3943 0008
Delivered: 3 September 2015
Status: Satisfied on 3 March 2017
Persons entitled: Newcourt Residential LTD
Description: Land at the rear of 6-8 ellerton road wimbledon…
27 August 2015
Charge code 0714 3943 0007
Delivered: 3 September 2015
Status: Satisfied on 3 March 2017
Persons entitled: Farrer & Co Trust Corporation Limited The Mayor and Burgesses of the London Borough of Merton
Description: Sophia house 6 ellerton road wimbledon…
27 August 2015
Charge code 0714 3943 0006
Delivered: 3 September 2015
Status: Satisfied on 3 March 2017
Persons entitled: Coutts & Company
Description: Land at the rear of sophia house 6-8 ellerton road…
19 September 2013
Charge code 0714 3943 0005
Delivered: 1 October 2013
Status: Satisfied on 3 March 2017
Persons entitled: Coutts & Co
Description: Notification of addition to or amendment of charge…
25 October 2012
Debenture
Delivered: 13 November 2012
Status: Satisfied on 3 March 2017
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…
25 October 2012
Charge over deposit
Delivered: 2 November 2012
Status: Satisfied on 3 March 2017
Persons entitled: Coutts & Co
Description: Assignment by way of security to coutts & co of all…
25 October 2012
Legal charge
Delivered: 2 November 2012
Status: Satisfied on 3 March 2017
Persons entitled: Coutts & Co
Description: F/H and l/h 8 ellerton road, wimbledon, london, t/n…
25 October 2012
Legal charge
Delivered: 2 November 2012
Status: Satisfied on 3 March 2017
Persons entitled: Newcourt Residential LTD
Description: F/H and l/h 8 ellerton road,london, t/n SGL401814…

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