CENTURY HOUSE ELLESMERE LTD
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX13 5QQ

Company number 09444473
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address CEDAR HOUSE ABINGDON ROAD, TUBNEY, ABINGDON, ENGLAND, OX13 5QQ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CENTURY HOUSE ELLESMERE LTD are www.centuryhouseellesmere.co.uk, and www.century-house-ellesmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Culham Rail Station is 5.9 miles; to Oxford Rail Station is 6.2 miles; to Didcot Parkway Rail Station is 7.3 miles; to Combe (Oxon) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Century House Ellesmere Ltd is a Private Limited Company. The company registration number is 09444473. Century House Ellesmere Ltd has been working since 17 February 2015. The present status of the company is Active. The registered address of Century House Ellesmere Ltd is Cedar House Abingdon Road Tubney Abingdon England Ox13 5qq. . HATZIS, Dimitrios is a Director of the company. WYLDE, David Rae is a Director of the company. Secretary ANDERS, Daniel Stuart has been resigned. Director ANDERS, Daniel Stuart has been resigned. Director GREEN, Paul Stephen has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
HATZIS, Dimitrios
Appointed Date: 11 July 2016
64 years old
Director
WYLDE, David Rae
Appointed Date: 11 July 2016
75 years old

Resigned Directors

Secretary
ANDERS, Daniel Stuart
Resigned: 11 July 2016
Appointed Date: 17 February 2015
Director
ANDERS, Daniel Stuart
Resigned: 11 July 2016
Appointed Date: 17 February 2015
51 years old
Director
GREEN, Paul Stephen
Resigned: 11 July 2016
Appointed Date: 11 July 2016
76 years old

Persons With Significant Control

Supported Living Care Property Ltd
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

CENTURY HOUSE ELLESMERE LTD Events

22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016
Termination of appointment of Paul Stephen Green as a director on 11 July 2016
12 Sep 2016
Appointment of Mr Paul Stephen Green as a director on 11 July 2016
...
... and 8 more events
12 Jul 2016
Registration of charge 094444730003, created on 11 July 2016
06 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
09 Apr 2015
Registration of charge 094444730002, created on 31 March 2015
02 Apr 2015
Registration of charge 094444730001, created on 30 March 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CENTURY HOUSE ELLESMERE LTD Charges

11 July 2016
Charge code 0944 4473 0003
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Gcp Social Housing 1 Limited
Description: All rights, title and interest in and to the freehold…
31 March 2015
Charge code 0944 4473 0002
Delivered: 9 April 2015
Status: Satisfied on 9 September 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Leasehold land k/a the dock office dock street ellesmere…
30 March 2015
Charge code 0944 4473 0001
Delivered: 2 April 2015
Status: Satisfied on 9 September 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: Contains fixed charge…

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