ELLEPHARM LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4UA

Company number 02063123
Status Active
Incorporation Date 9 October 1986
Company Type Private Limited Company
Address 104-106 HOLLAND PARK AVENUE, HOLLAND PARK, LONDON, W11 4UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Secretary's details changed for Ila Patel on 6 August 2015. The most likely internet sites of ELLEPHARM LIMITED are www.ellepharm.co.uk, and www.ellepharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Ellepharm Limited is a Private Limited Company. The company registration number is 02063123. Ellepharm Limited has been working since 09 October 1986. The present status of the company is Active. The registered address of Ellepharm Limited is 104 106 Holland Park Avenue Holland Park London W11 4ua. . PATEL, Ila is a Secretary of the company. PATEL, Ila is a Director of the company. PATEL, Romil Surendra is a Director of the company. Director PATEL, Savita Shantilal has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATEL, Ila
Director
PATEL, Ila

72 years old
Director
PATEL, Romil Surendra
Appointed Date: 15 July 2003
46 years old

Resigned Directors

Director
PATEL, Savita Shantilal
Resigned: 15 July 2003
97 years old

ELLEPHARM LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
17 Sep 2015
Secretary's details changed for Ila Patel on 6 August 2015
17 Sep 2015
Director's details changed for Ila Patel on 6 August 2015
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
18 Feb 1987
Accounting reference date notified as 31/10
04 Feb 1987
Director resigned;new director appointed
04 Feb 1987
Registered office changed on 04/02/87 from: 82 hurst avenue london E4 8DL
21 Nov 1986
New director appointed
09 Oct 1986
Certificate of Incorporation

ELLEPHARM LIMITED Charges

13 October 1989
Debenture
Delivered: 16 October 1989
Status: Outstanding
Persons entitled: Statim Finance Limited
Description: F/H & l/h property 104/106 holland park avenue. Fixed and…
13 October 1989
Legal charge
Delivered: 16 October 1989
Status: Outstanding
Persons entitled: Statim Finance Limited
Description: Fixed charge on all stock, shares, bonds and securities of…
13 October 1989
Debenture
Delivered: 16 October 1989
Status: Outstanding
Persons entitled: A a H Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
6 November 1987
Debenture
Delivered: 16 November 1987
Status: Outstanding
Persons entitled: Statim Finance Limited
Description: 27A chancery lane, westminster london and 56 theobald road…

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