ELLEAS LTD
LONDON ELLEAS ESTATE AGENTS LIMITED

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

Company number 07905831
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 68310 - Real estate agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-10 ; Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mrs Elena Wallington on 15 September 2012. The most likely internet sites of ELLEAS LTD are www.elleas.co.uk, and www.elleas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Elleas Ltd is a Private Limited Company. The company registration number is 07905831. Elleas Ltd has been working since 11 January 2012. The present status of the company is Active. The registered address of Elleas Ltd is 2 Old Brompton Road London Sw7 3dq. The company`s financial liabilities are £0.98k. It is £-14.78k against last year. The cash in hand is £0.98k. It is £-7.17k against last year. And the total assets are £0.98k, which is £-14.78k against last year. WALLINGTON, Elena is a Director of the company. WALLINGTON, Nicholas is a Director of the company. Director MINICH, Elena has been resigned. The company operates in "Other holiday and other collective accommodation".


elleas Key Finiance

LIABILITIES £0.98k
-94%
CASH £0.98k
-89%
TOTAL ASSETS £0.98k
-94%
All Financial Figures

Current Directors

Director
WALLINGTON, Elena
Appointed Date: 11 January 2012
37 years old
Director
WALLINGTON, Nicholas
Appointed Date: 11 January 2012
52 years old

Resigned Directors

Director
MINICH, Elena
Resigned: 17 January 2012
Appointed Date: 11 January 2012
37 years old

Persons With Significant Control

Mr Nicholas Wallington
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elena Wallington
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELLEAS LTD Events

10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
08 Feb 2017
Confirmation statement made on 11 January 2017 with updates
17 Feb 2016
Director's details changed for Mrs Elena Wallington on 15 September 2012
17 Feb 2016
Director's details changed for Mr. Nicholas Wallington on 15 September 2012
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 8 more events
31 Jul 2013
Registered office address changed from 2 Old Brompton Road London SW7 3DQ England on 31 July 2013
16 Jul 2013
Previous accounting period extended from 31 January 2013 to 31 March 2013
11 Jan 2013
Annual return made up to 11 January 2013 with full list of shareholders
17 Jan 2012
Termination of appointment of Elena Minich as a director
11 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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