ELLANDI INVESTMENTS GP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2DB

Company number 09264587
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 32 GREAT PETER STREET, LONDON, ENGLAND, SW1P 2DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Registered office address changed from 32 First Floor, 32 Great Peter Street London SW1P 2DB England to 32 Great Peter Street London SW1P 2DB on 20 July 2016. The most likely internet sites of ELLANDI INVESTMENTS GP LIMITED are www.ellandiinvestmentsgp.co.uk, and www.ellandi-investments-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellandi Investments Gp Limited is a Private Limited Company. The company registration number is 09264587. Ellandi Investments Gp Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of Ellandi Investments Gp Limited is 32 Great Peter Street London England Sw1p 2db. . GARFIELD, Morgan Joseph is a Director of the company. ROBINSON, Mark Andrew is a Director of the company. TANNER, Richard Howard John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GARFIELD, Morgan Joseph
Appointed Date: 15 October 2014
49 years old
Director
ROBINSON, Mark Andrew
Appointed Date: 15 October 2014
54 years old
Director
TANNER, Richard Howard John
Appointed Date: 15 October 2014
59 years old

Persons With Significant Control

Mr Morgan Joseph Garfield
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Robinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLANDI INVESTMENTS GP LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Jul 2016
Registered office address changed from 32 First Floor, 32 Great Peter Street London SW1P 2DB England to 32 Great Peter Street London SW1P 2DB on 20 July 2016
18 Jul 2016
Registered office address changed from 3C, Princes House 38 Jermyn Street London SW1Y 6DN to 32 First Floor, 32 Great Peter Street London SW1P 2DB on 18 July 2016
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 5 more events
10 Nov 2015
Director's details changed for Mr Morgan Joseph Garfield on 23 March 2015
25 Jun 2015
Registered office address changed from 3C, Princes House 38 Jermyn Street London SW1Y 6DN England to 3C, Princes House 38 Jermyn Street London SW1Y 6DN on 25 June 2015
25 Jun 2015
Registered office address changed from 3C, Princes House 38 Jermyn Street London SW1Y 6DN England to 3C, Princes House 38 Jermyn Street London SW1Y 6DN on 25 June 2015
25 Jun 2015
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 3C, Princes House 38 Jermyn Street London SW1Y 6DN on 25 June 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15
  • GBP 1,000

ELLANDI INVESTMENTS GP LIMITED Charges

10 December 2015
Charge code 0926 4587 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (The Security Agent)
Description: Contains fixed charge…

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