ELLENWELL PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 04277001
Status Liquidation
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Liquidators statement of receipts and payments to 14 August 2016; Liquidators statement of receipts and payments to 14 August 2015; Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 24 Conduit Place London W2 1EP on 22 September 2014. The most likely internet sites of ELLENWELL PROPERTIES LTD are www.ellenwellproperties.co.uk, and www.ellenwell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellenwell Properties Ltd is a Private Limited Company. The company registration number is 04277001. Ellenwell Properties Ltd has been working since 28 August 2001. The present status of the company is Liquidation. The registered address of Ellenwell Properties Ltd is 24 Conduit Place London W2 1ep. . GREGORY, Samantha is a Secretary of the company. RALPH, Grahame Derek is a Director of the company. Secretary CHARLES, Swithin has been resigned. Secretary GREGORY, Samantha has been resigned. Secretary HODGSON, Alex John has been resigned. Secretary MULLER CARPENTER, Caroline has been resigned. Secretary PITCHER, Darren Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GODDEN, Rupert Stephen has been resigned. Director JOHNSON, Alicia has been resigned. Director MCCALLA, Anthony has been resigned. Director NDIWENI, Ruth Sabelo has been resigned. Director PITCHER, Darren has been resigned. Director RALPH, Grahame Derek has been resigned. Director SODHA, Pravin has been resigned. Director SODHA, Pravin has been resigned. Director UPTON, Dean Vearncombe has been resigned. Director WILSON, Robin John has been resigned. Director WOOLCOCK, Julian Charles Craig has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREGORY, Samantha
Appointed Date: 25 November 2009
Director
RALPH, Grahame Derek
Appointed Date: 17 August 2010
77 years old

Resigned Directors

Secretary
CHARLES, Swithin
Resigned: 06 April 2009
Appointed Date: 22 July 2008
Secretary
GREGORY, Samantha
Resigned: 03 March 2008
Appointed Date: 01 June 2005
Secretary
HODGSON, Alex John
Resigned: 16 May 2005
Appointed Date: 30 August 2004
Secretary
MULLER CARPENTER, Caroline
Resigned: 12 January 2006
Appointed Date: 20 September 2001
Secretary
PITCHER, Darren Peter
Resigned: 19 November 2008
Appointed Date: 01 April 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2001
Appointed Date: 28 August 2001
Director
GODDEN, Rupert Stephen
Resigned: 06 September 2010
Appointed Date: 22 February 2010
56 years old
Director
JOHNSON, Alicia
Resigned: 01 February 2009
Appointed Date: 20 November 2008
50 years old
Director
MCCALLA, Anthony
Resigned: 04 November 2008
Appointed Date: 21 July 2008
58 years old
Director
NDIWENI, Ruth Sabelo
Resigned: 01 March 2010
Appointed Date: 01 May 2009
53 years old
Director
PITCHER, Darren
Resigned: 19 November 2008
Appointed Date: 21 July 2008
58 years old
Director
RALPH, Grahame Derek
Resigned: 01 March 2010
Appointed Date: 20 September 2001
77 years old
Director
SODHA, Pravin
Resigned: 05 February 2010
Appointed Date: 07 July 2009
77 years old
Director
SODHA, Pravin
Resigned: 11 March 2009
Appointed Date: 14 July 2008
77 years old
Director
UPTON, Dean Vearncombe
Resigned: 14 July 2008
Appointed Date: 24 December 2006
59 years old
Director
WILSON, Robin John
Resigned: 14 July 2008
Appointed Date: 01 November 2005
84 years old
Director
WOOLCOCK, Julian Charles Craig
Resigned: 21 January 2008
Appointed Date: 21 December 2006
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2001
Appointed Date: 28 August 2001

ELLENWELL PROPERTIES LTD Events

09 Jan 2017
Liquidators statement of receipts and payments to 14 August 2016
23 Oct 2015
Liquidators statement of receipts and payments to 14 August 2015
22 Sep 2014
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 24 Conduit Place London W2 1EP on 22 September 2014
19 Sep 2014
Statement of affairs with form 4.19
19 Sep 2014
Appointment of a voluntary liquidator
...
... and 103 more events
22 Nov 2001
New secretary appointed
21 Sep 2001
Secretary resigned
21 Sep 2001
Director resigned
20 Sep 2001
Registered office changed on 20/09/01 from: 39A leicester road salford M7 4AS
28 Aug 2001
Incorporation

ELLENWELL PROPERTIES LTD Charges

19 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h land known as 1 becondale road gipsy hill london…
9 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a flat b 196 brigstock road thornton heath t/no…
18 September 2007
Charge of whole
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Mary Lynne Jenkins, Simon Bernard O'dowd and Stephen Benedict John Barth
Description: 435 new cross road t/no SGL282808.
11 July 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property k/a 170 ladbroke grove london t/no LN107256…
27 April 2007
Legal charge
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H st andrews park tarragon road maidstone kent t/no…
23 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 4 valmar road camberwell london t/n SGL241350 and the…
6 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 55 brodrick road london t/no SGL438085 the plant machinery…
11 October 2006
Legal charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Close Brothers
Description: The property k/a 11 troy road, london t/no SY85181 and the…
19 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 19A kashgar road plumstead london t/n TGL260566 and the…
2 May 2006
Legal charge
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Property k/a 104 southwood road, london, fixed charge all…
21 April 2006
Legal charge
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Property k/a 18 langdale road thornton heath london t/n…
15 March 2006
Legal charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 1B montrell road london t/no 415992 fixed charge all plant…
14 March 2006
Legal charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 143/145 portland road south norwood london t/no SGL135358…
14 February 2006
Legal charge
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property k/a 32 montrell road london t/n LN174049 all…
3 February 2006
Legal charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 435 new cross road london t/no SGL282808. By way of first…
20 January 2006
Legal charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property k/a 29 and 31 woodville road thornton heath…
3 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: All that f/h property k/a 10 kirkwood road london t/n…
3 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Elm Property Finance Limited
Description: All that f/h property k/a 10 kirkwood road london t/n…
21 October 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: The f/h property known as 118 parish lane penge bromley…
5 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited
Description: F/H building arranged as three flats situate and k/a 4…
5 October 2005
Legal charge
Delivered: 14 October 2005
Status: Satisfied on 5 April 2007
Persons entitled: Finance and Credit Corporation Limited
Description: F/H mid terraced building arranged as flats situated and…
29 June 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Abinger house 205 to 211 (odd) london road and 203 london…
10 May 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/Hold property known as 14 wolseley rd,mitcham CR4 4JQ;…
13 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 51-53 anerley road penge london t/nos SGL287138 and…
1 July 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H property land being 170 ladbroke grove north kensington…
1 October 2002
Legal charge
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 194, 196, 198, 200, 202, 204 and 206 brigstock road, london…
30 January 2002
Mortgage debenture
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property k/a l/h flats 72-74 st quintin avenue london…

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