ELLENIAN LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 05293109
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 24 March 2016; Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 24 March 2015. The most likely internet sites of ELLENIAN LIMITED are www.ellenian.co.uk, and www.ellenian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellenian Limited is a Private Limited Company. The company registration number is 05293109. Ellenian Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Ellenian Limited is 20 22 Wenlock Road London N1 7gu. . HAGUE, Sharon Ellen is a Secretary of the company. WOODCOCK, Gavin Ian is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director WOODCOCK, Sharon Ellen has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAGUE, Sharon Ellen
Appointed Date: 22 November 2004
Director
WOODCOCK, Gavin Ian
Appointed Date: 22 November 2004
58 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
WOODCOCK, Sharon Ellen
Resigned: 21 April 2010
Appointed Date: 22 November 2004
55 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Gavin Ian Woodcock
Notified on: 24 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ELLENIAN LIMITED Events

17 Dec 2016
Micro company accounts made up to 24 March 2016
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Dec 2015
Micro company accounts made up to 24 March 2015
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
18 Jun 2015
Satisfaction of charge 052931090002 in full
...
... and 45 more events
08 Dec 2004
New secretary appointed;new director appointed
08 Dec 2004
Registered office changed on 08/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
22 Nov 2004
Incorporation

ELLENIAN LIMITED Charges

18 June 2014
Charge code 0529 3109 0002
Delivered: 24 June 2014
Status: Satisfied on 18 June 2015
Persons entitled: Keen Thinking LTD
Description: Contains fixed charge…
23 July 2010
All assets debenture
Delivered: 24 July 2010
Status: Satisfied on 20 September 2012
Persons entitled: Keen Thinking LTD
Description: Fixed and floating charge over the undertaking and all…

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