ELLIS DAVID (INVESTMENTS) LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8LY
Company number 05521460
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address ELLIS DAVID LTD 152-154 ESSEX ROAD, CANONBURY, LONDON, N1 8LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of ELLIS DAVID (INVESTMENTS) LIMITED are www.ellisdavidinvestments.co.uk, and www.ellis-david-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellis David Investments Limited is a Private Limited Company. The company registration number is 05521460. Ellis David Investments Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Ellis David Investments Limited is Ellis David Ltd 152 154 Essex Road Canonbury London N1 8ly. . BREWSTER, David John is a Secretary of the company. BREWSTER, David John is a Director of the company. Secretary BROOK, Anthony John has been resigned. Director BREWSTER, David John has been resigned. Director BROOK, Anthony John has been resigned. Director BROOK, Anthony John has been resigned. Director DOWDING, Keith Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BREWSTER, David John
Appointed Date: 29 July 2013

Director
BREWSTER, David John
Appointed Date: 30 April 2010
82 years old

Resigned Directors

Secretary
BROOK, Anthony John
Resigned: 01 November 2012
Appointed Date: 28 July 2005

Director
BREWSTER, David John
Resigned: 14 June 2014
Appointed Date: 29 July 2013
82 years old

Director
BROOK, Anthony John
Resigned: 14 June 2014
Appointed Date: 01 November 2012
62 years old

Director
BROOK, Anthony John
Resigned: 17 August 2012
Appointed Date: 28 July 2005
62 years old

Director
DOWDING, Keith Brian
Resigned: 30 April 2010
Appointed Date: 28 July 2005
57 years old

Persons With Significant Control

Mr David John Brewster
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELLIS DAVID (INVESTMENTS) LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
22 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

22 Aug 2005
Nc inc already adjusted 29/07/05
22 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

22 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

28 Jul 2005
Incorporation

ELLIS DAVID (INVESTMENTS) LIMITED Charges

22 March 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 June 2006
Legal charge
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 152 essex road, islington, london. Fixed…