ELLEVI LIMITED
LONDON ELLEVI HOLDING UK LTD

Hellopages » Greater London » Westminster » W1G 9DQ
Company number 09901733
Status Active
Incorporation Date 3 December 2015
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-13 ; Change of name notice; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of ELLEVI LIMITED are www.ellevi.co.uk, and www.ellevi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ellevi Limited is a Private Limited Company. The company registration number is 09901733. Ellevi Limited has been working since 03 December 2015. The present status of the company is Active. The registered address of Ellevi Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. LUPO, Michel Antonio is a Director of the company. TENDERINI, Filippo is a Director of the company. Director HOGAN, Nicholas Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 03 December 2015
Director
LUPO, Michel Antonio
Appointed Date: 04 October 2016
55 years old
Director
TENDERINI, Filippo
Appointed Date: 04 October 2016
57 years old

Resigned Directors

Director
HOGAN, Nicholas Richard
Resigned: 04 October 2016
Appointed Date: 03 December 2015
52 years old

Persons With Significant Control

Rexcroft Solutions Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

ELLEVI LIMITED Events

25 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-13
25 Jan 2017
Change of name notice
10 Jan 2017
Confirmation statement made on 3 December 2016 with updates
10 Jan 2017
Confirmation statement made on 9 December 2016 with updates
19 Dec 2016
Director's details changed for Michele Antonio Lupo on 19 December 2016
...
... and 1 more events
04 Oct 2016
Appointment of Filippo Tenderini as a director on 4 October 2016
04 Oct 2016
Appointment of Michele Antonio Lupo as a director on 4 October 2016
08 Feb 2016
Statement of capital following an allotment of shares on 25 January 2016
  • GBP 4,772,600
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
03 Dec 2015
Incorporation
Statement of capital on 2015-12-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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