Company number 09306632
Status Active
Incorporation Date 12 November 2014
Company Type Private Limited Company
Address 1ST FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 300
. The most likely internet sites of ELLERMAN PROFESSIONAL SERVICES LTD are www.ellermanprofessionalservices.co.uk, and www.ellerman-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ellerman Professional Services Ltd is a Private Limited Company.
The company registration number is 09306632. Ellerman Professional Services Ltd has been working since 12 November 2014.
The present status of the company is Active. The registered address of Ellerman Professional Services Ltd is 1st Floor 64 Baker Street London W1u 7gb. . CORN, Russell Andrew Foster is a Director of the company. PEARCE MOLLAND, Ivan James is a Director of the company. WILLIAMS, David Huw is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Russell Andrew Foster Corn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Huw Anthony Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan James Pearce-Molland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLERMAN PROFESSIONAL SERVICES LTD Events
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Director's details changed for Mr Russell Andrew Foster Corn on 9 November 2015
23 Nov 2015
Director's details changed for Mr Ivan James Pearce Molland on 9 November 2015
23 Nov 2015
Director's details changed for Mr David Huw Williams on 9 November 2015
29 Dec 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12