Company number 07555641
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 March 2016
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of ELLAND ASSETS (NO 2) LIMITED are www.ellandassetsno2.co.uk, and www.elland-assets-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elland Assets No 2 Limited is a Private Limited Company.
The company registration number is 07555641. Elland Assets No 2 Limited has been working since 08 March 2011.
The present status of the company is Active. The registered address of Elland Assets No 2 Limited is 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2eg. . BERKELEY, Andrew is a Secretary of the company. HAMMELBURGER, David Samuel is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director ROBERTS, Joseph has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ROBERTS, Joseph
Resigned: 05 February 2013
Appointed Date: 31 March 2011
58 years old
Persons With Significant Control
Mr Joseph Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ELLAND ASSETS (NO 2) LIMITED Events
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 8 March 2016
Statement of capital on 2016-03-09
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 13 more events
31 Mar 2011
Appointment of Mr Joseph Roberts as a director
31 Mar 2011
Appointment of Mr Andrew Berkeley as a secretary
31 Mar 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 31 March 2011
31 Mar 2011
Termination of appointment of Yomtov Jacobs as a director
08 Mar 2011
Incorporation
9 November 2012
Assignment of management agreement
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All right title and interest under the management…
25 May 2012
Debenture
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2012
Mortgage deed
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: L/H property k/a 1-7 landmark court leeds. By way of…