ELLERMAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1FE

Company number 01848629
Status Active
Incorporation Date 17 September 1984
Company Type Private Limited Company
Address 2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ELLERMAN HOLDINGS LIMITED are www.ellermanholdings.co.uk, and www.ellerman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. Ellerman Holdings Limited is a Private Limited Company. The company registration number is 01848629. Ellerman Holdings Limited has been working since 17 September 1984. The present status of the company is Active. The registered address of Ellerman Holdings Limited is 2nd Floor 14 St George Street London W1s 1fe. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. MOWATT, Rigel Kent is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Director BARCLAY, Douglas Victor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARCLAY, Aidan Stuart

69 years old
Director
BARCLAY, Howard Myles
Appointed Date: 27 January 2011
65 years old
Director
MOWATT, Rigel Kent

76 years old
Director
PETERS, Philip Leslie
Appointed Date: 27 January 2011
68 years old
Director
SEAL, Michael

77 years old

Resigned Directors

Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Director
BARCLAY, Douglas Victor
Resigned: 19 November 2009
89 years old

ELLERMAN HOLDINGS LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 December 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
09 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
13 Sep 1988
Return made up to 24/06/88; full list of members
23 Dec 1987
Full group accounts made up to 31 December 1986
10 Jul 1987
Registered office changed on 10/07/87 from: 2 hyde park place london W2
11 Apr 1987
Return made up to 27/03/87; full list of members
06 Mar 1987
Group of companies' accounts made up to 31 December 1985

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