ELLERTON LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 04209072
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, UNITED KINGDOM, N11 2UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 277 Gray's Inn Road London WC1X 8QF on 15 March 2017; Appointment of Ms Ioanna Akona as a director on 28 September 2016; Termination of appointment of Mediterranean Directors Limited as a director on 28 September 2016. The most likely internet sites of ELLERTON LIMITED are www.ellerton.co.uk, and www.ellerton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Ellerton Limited is a Private Limited Company. The company registration number is 04209072. Ellerton Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Ellerton Limited is 12 Gateway Mews Bounds Green London United Kingdom N11 2ut. The company`s financial liabilities are £33.79k. It is £-6.88k against last year. The cash in hand is £0.03k. It is £-0.64k against last year. And the total assets are £37.56k, which is £-7.5k against last year. MEDITERRANEAN SECRETARIES LIMITED is a Secretary of the company. AKONA, Ioanna is a Director of the company. KYROU, Georgios Chr is a Director of the company. Secretary LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED has been resigned. Secretary MATARIN LIMITED has been resigned. Director BAYCHESTER MANAGEMENT LIMITED has been resigned. Director MEDITERRANEAN DIRECTORS LIMITED has been resigned. Director PRIORSWOOD CONSULTANTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ellerton Key Finiance

LIABILITIES £33.79k
-17%
CASH £0.03k
-95%
TOTAL ASSETS £37.56k
-17%
All Financial Figures

Current Directors

Secretary
MEDITERRANEAN SECRETARIES LIMITED
Appointed Date: 14 September 2005
Director
AKONA, Ioanna
Appointed Date: 28 September 2016
34 years old
Director
KYROU, Georgios Chr
Appointed Date: 27 September 2010
56 years old

Resigned Directors

Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Resigned: 14 September 2005
Appointed Date: 12 April 2005
Secretary
MATARIN LIMITED
Resigned: 11 April 2005
Appointed Date: 01 May 2001
Director
BAYCHESTER MANAGEMENT LIMITED
Resigned: 10 April 2005
Appointed Date: 01 May 2001
Director
MEDITERRANEAN DIRECTORS LIMITED
Resigned: 28 September 2016
Appointed Date: 14 September 2005
Director
PRIORSWOOD CONSULTANTS LIMITED
Resigned: 14 September 2005
Appointed Date: 11 April 2005

ELLERTON LIMITED Events

15 Mar 2017
Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 277 Gray's Inn Road London WC1X 8QF on 15 March 2017
29 Sep 2016
Appointment of Ms Ioanna Akona as a director on 28 September 2016
29 Sep 2016
Termination of appointment of Mediterranean Directors Limited as a director on 28 September 2016
25 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2
25 Jun 2016
Director's details changed for Mediterranean Directors Limited on 1 June 2016
...
... and 49 more events
01 Jul 2003
Return made up to 01/05/03; full list of members
12 Jul 2002
Accounts for a dormant company made up to 31 May 2002
12 Jul 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jul 2002
Return made up to 01/05/02; full list of members
01 May 2001
Incorporation

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