ELLIS DAVID LIMITED
LONDON ELLIS DAVID INSURANCE BROKING LIMITED

Hellopages » Greater London » Islington » N1 8LY

Company number 05521671
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 152-154 ESSEX ROAD, LONDON, N1 8LY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 4 November 2016 with updates; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of ELLIS DAVID LIMITED are www.ellisdavid.co.uk, and www.ellis-david.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Limited is a Private Limited Company. The company registration number is 05521671. Ellis David Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Ellis David Limited is 152 154 Essex Road London N1 8ly. . BREWSTER, Simon David is a Secretary of the company. BREWSTER, David John is a Director of the company. BREWSTER, Simon David is a Director of the company. JUDGE, Denise is a Director of the company. Secretary BREWSTER, David John has been resigned. Secretary BROOK, Anthony John has been resigned. Secretary DOWDING, Keith Brian has been resigned. Director BREWSTER, David John has been resigned. Director BROOK, Anthony John has been resigned. Director BRYANT, John has been resigned. Director DOWDING, Keith Brian has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BREWSTER, Simon David
Appointed Date: 21 May 2014
Director
BREWSTER, David John
Appointed Date: 18 July 2014
81 years old
Director
BREWSTER, Simon David
Appointed Date: 21 May 2014
50 years old
Director
JUDGE, Denise
Appointed Date: 22 January 2008
51 years old

Resigned Directors

Secretary
BREWSTER, David John
Resigned: 21 May 2014
Appointed Date: 26 April 2013
Secretary
BROOK, Anthony John
Resigned: 27 March 2008
Appointed Date: 28 July 2005
Secretary
DOWDING, Keith Brian
Resigned: 16 June 2010
Appointed Date: 27 March 2008
Director
BREWSTER, David John
Resigned: 21 May 2009
Appointed Date: 21 May 2009
81 years old
Director
BROOK, Anthony John
Resigned: 22 January 2008
Appointed Date: 28 July 2005
62 years old
Director
BRYANT, John
Resigned: 26 April 2013
Appointed Date: 01 January 2012
44 years old
Director
DOWDING, Keith Brian
Resigned: 16 June 2010
Appointed Date: 28 July 2005
56 years old

Persons With Significant Control

Mr David John Brewster
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – 75% or more

ELLIS DAVID LIMITED Events

03 Mar 2017
Total exemption full accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
04 Apr 2016
Total exemption full accounts made up to 31 May 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,092
...
... and 61 more events
23 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2005
Nc inc already adjusted 29/07/05
23 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005
Incorporation

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