ELLERKER LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 7PF

Company number 02743955
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address 4 PENRHYN CRESCENT, EAST SHEEN, LONDON, SW14 7PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELLERKER LIMITED are www.ellerker.co.uk, and www.ellerker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellerker Limited is a Private Limited Company. The company registration number is 02743955. Ellerker Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Ellerker Limited is 4 Penrhyn Crescent East Sheen London Sw14 7pf. The company`s financial liabilities are £37.74k. It is £35.35k against last year. The cash in hand is £61.93k. It is £61.89k against last year. And the total assets are £61.98k, which is £61.89k against last year. SPRINGER LEWIN, Sandra Elaine is a Secretary of the company. LEWIN, Andrew Ellerker is a Director of the company. SPRINGER LEWIN, Sandra Elaine is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary CRANNY, Mark has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


ellerker Key Finiance

LIABILITIES £37.74k
+1482%
CASH £61.93k
+154732%
TOTAL ASSETS £61.98k
+73682%
All Financial Figures

Current Directors

Secretary
SPRINGER LEWIN, Sandra Elaine
Appointed Date: 10 February 1998
Director
LEWIN, Andrew Ellerker
Appointed Date: 02 September 1992
60 years old
Director
SPRINGER LEWIN, Sandra Elaine
Appointed Date: 10 February 1998
61 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 02 September 1992
Appointed Date: 01 September 1992
Secretary
CRANNY, Mark
Resigned: 10 February 1998
Appointed Date: 02 September 1992
Nominee Director
C I NOMINEES LIMITED
Resigned: 02 September 1992
Appointed Date: 01 September 1992

Persons With Significant Control

Mrs Sandra Elaine Springer Lewin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ellerker Lewin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLERKER LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Director's details changed for Sandra Elaine Springer on 12 May 2010
10 Dec 2015
Secretary's details changed for Sandra Elaine Springer on 12 May 2010
...
... and 60 more events
22 Sep 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Sep 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Sep 1992
£ nc 100/100000 02/09/92
22 Sep 1992
Accounting reference date notified as 31/08
01 Sep 1992
Incorporation

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