ELLANDI MANAGEMENT LIMITED
LONDON

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Company number 07464653
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 32 GREAT PETER STREET, LONDON, ENGLAND, SW1P 2DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 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 MANAGEMENT LIMITED are www.ellandimanagement.co.uk, and www.ellandi-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Management Limited is a Private Limited Company. The company registration number is 07464653. Ellandi Management Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Ellandi Management Limited is 32 Great Peter Street London England Sw1p 2db. . BROOKER, Alexander is a Director of the company. GARFIELD, Morgan Joseph is a Director of the company. ROBINSON, Mark Andrew is a Director of the company. ROBSON, Jonathan is a Director of the company. TANNER, Richard Howard John is a Director of the company. Director ROBSON, Jonathan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BROOKER, Alexander
Appointed Date: 19 June 2014
62 years old
Director
GARFIELD, Morgan Joseph
Appointed Date: 09 December 2010
49 years old
Director
ROBINSON, Mark Andrew
Appointed Date: 09 December 2010
54 years old
Director
ROBSON, Jonathan
Appointed Date: 14 January 2015
55 years old
Director
TANNER, Richard Howard John
Appointed Date: 04 February 2014
59 years old

Resigned Directors

Director
ROBSON, Jonathan
Resigned: 14 January 2014
Appointed Date: 14 January 2014
55 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 MANAGEMENT LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 9 December 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
04 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 20 more events
22 Jun 2011
Director's details changed for Mr Morgan Joseph Garfield on 27 April 2011
14 Apr 2011
Director's details changed for Mr Morgan Joseph Garfield on 25 February 2011
14 Apr 2011
Director's details changed for Mr Morgan Joseph Garfield on 28 February 2011
16 Dec 2010
Current accounting period extended from 31 December 2011 to 30 April 2012
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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