ELLICE INVESTMENTS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL
Company number 04872905
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ELLICE INVESTMENTS LIMITED are www.elliceinvestments.co.uk, and www.ellice-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellice Investments Limited is a Private Limited Company. The company registration number is 04872905. Ellice Investments Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Ellice Investments Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . ELLICE, Robert George is a Secretary of the company. ELLICE, Robert George is a Director of the company. ELLICE, Robert George Andrew is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ELLICE, Robert George
Appointed Date: 20 August 2003
Director
ELLICE, Robert George
Appointed Date: 01 October 2013
50 years old
Director
ELLICE, Robert George Andrew
Appointed Date: 20 August 2003
87 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Robert George Andrew Ellice
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLICE INVESTMENTS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Oct 2016
Confirmation statement made on 20 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
17 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
20 Jul 2015
Director's details changed for Mr Robert George Ellice on 14 February 2015
...
... and 35 more events
18 Oct 2003
New secretary appointed
18 Oct 2003
New director appointed
18 Oct 2003
Director resigned
18 Oct 2003
Secretary resigned
20 Aug 2003
Incorporation

ELLICE INVESTMENTS LIMITED Charges

10 January 2005
Legal mortgage
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 south place essex. With the benefit of all…
28 September 2004
Legal mortgage
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 4 south place harlow essex. With the…

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