ELLEBANNA LIMITED
LONDON 48/49 CADOGAN PLACE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9RU

Company number 05127253
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address FLAT 1, 48, CADOGAN PLACE, LONDON, ENGLAND, SW1X 9RU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 5 ; Director's details changed for Mr Stephen Michael Hughes on 13 May 2016. The most likely internet sites of ELLEBANNA LIMITED are www.ellebanna.co.uk, and www.ellebanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellebanna Limited is a Private Limited Company. The company registration number is 05127253. Ellebanna Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Ellebanna Limited is Flat 1 48 Cadogan Place London England Sw1x 9ru. . HUGHES, Stephen Michael is a Secretary of the company. HUGHES, Stephen Michael is a Director of the company. THOMPSON, Anne is a Director of the company. Secretary FRY, Charles Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVERSHINE LIMITED has been resigned. Director FRY, Charles Anthony has been resigned. Director FRY, Jane Barbara has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUGHES, Stephen Michael
Appointed Date: 01 June 2015
Director
HUGHES, Stephen Michael
Appointed Date: 02 February 2015
47 years old
Director
THOMPSON, Anne
Appointed Date: 04 February 2015
69 years old

Resigned Directors

Secretary
FRY, Charles Anthony
Resigned: 18 June 2015
Appointed Date: 13 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Director
EVERSHINE LIMITED
Resigned: 16 January 2009
Appointed Date: 13 May 2004
Director
FRY, Charles Anthony
Resigned: 02 February 2015
Appointed Date: 13 May 2004
85 years old
Director
FRY, Jane Barbara
Resigned: 18 June 2015
Appointed Date: 13 May 2004
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

ELLEBANNA LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 5
23 May 2016
Director's details changed for Mr Stephen Michael Hughes on 13 May 2016
23 May 2016
Registered office address changed from 40 Welbeck Street London W1G 8LN to Flat 1, 48 Cadogan Place London SW1X 9RU on 23 May 2016
03 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 39 more events
29 Jun 2004
Secretary resigned
29 Jun 2004
Director resigned
29 Jun 2004
Memorandum and Articles of Association
21 Jun 2004
Company name changed 48/49 cadogan place LIMITED\certificate issued on 21/06/04
13 May 2004
Incorporation

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