ANDREW DICKSON ELLIS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3QH

Company number 05931232
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 1B ELM PLACE, LONDON, SW7 3QH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANDREW DICKSON ELLIS LIMITED are www.andrewdicksonellis.co.uk, and www.andrew-dickson-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Andrew Dickson Ellis Limited is a Private Limited Company. The company registration number is 05931232. Andrew Dickson Ellis Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Andrew Dickson Ellis Limited is 1b Elm Place London Sw7 3qh. . J P SECRETARIAL SERVICES LTD is a Secretary of the company. ELLIS, Andrew Dickson is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
J P SECRETARIAL SERVICES LTD
Appointed Date: 11 September 2006
Director
ELLIS, Andrew Dickson
Appointed Date: 11 September 2006
68 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Andrew Dickson Ellis
Notified on: 16 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ANDREW DICKSON ELLIS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 11 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
17 Oct 2006
New secretary appointed
17 Oct 2006
New director appointed
11 Sep 2006
Incorporation

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