ELLENELL LIMITED

Hellopages » Greater London » Enfield » N13 5RY

Company number 04108680
Status Active
Incorporation Date 13 November 2000
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of ELLENELL LIMITED are www.ellenell.co.uk, and www.ellenell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Ellenell Limited is a Private Limited Company. The company registration number is 04108680. Ellenell Limited has been working since 13 November 2000. The present status of the company is Active. The registered address of Ellenell Limited is 590 Green Lanes London N13 5ry. . TSIOUPRA, Heather is a Secretary of the company. TSIOUPRA, Louis is a Director of the company. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary TSIOUPRA, Varnavas has been resigned. Director L.C.I. DIRECTORS LIMITED has been resigned. Director TSIOUPRA, Varnavas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TSIOUPRA, Heather
Appointed Date: 01 July 2008

Director
TSIOUPRA, Louis
Appointed Date: 13 November 2000
66 years old

Resigned Directors

Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Secretary
TSIOUPRA, Varnavas
Resigned: 01 July 2008
Appointed Date: 13 November 2000

Director
L.C.I. DIRECTORS LIMITED
Resigned: 13 November 2000
Appointed Date: 13 November 2000

Director
TSIOUPRA, Varnavas
Resigned: 01 July 2008
Appointed Date: 15 August 2001
61 years old

Persons With Significant Control

Mr Louis Tsioupra
Notified on: 16 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELLENELL LIMITED Events

17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 36 more events
27 Nov 2000
Secretary resigned
27 Nov 2000
Director resigned
27 Nov 2000
New secretary appointed
27 Nov 2000
New director appointed
13 Nov 2000
Incorporation

ELLENELL LIMITED Charges

18 December 2000
Mortgage debenture
Delivered: 28 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…