ELLINDALE LIMITED

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Company number 05382468
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 1 BENTINCK STREET, LONDON, W1U 2ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Raymond Butler as a director on 29 March 2016. The most likely internet sites of ELLINDALE LIMITED are www.ellindale.co.uk, and www.ellindale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ellindale Limited is a Private Limited Company. The company registration number is 05382468. Ellindale Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Ellindale Limited is 1 Bentinck Street London W1u 2ed. . STANLEY, Larry Alexander Leonidas is a Secretary of the company. HORTON, Gary Alan is a Director of the company. STANLEY, Larry Alexander Leonidas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTLER, Raymond has been resigned. Director HORTON, Gary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STANLEY, Larry Alexander Leonidas
Appointed Date: 21 March 2005

Director
HORTON, Gary Alan
Appointed Date: 29 March 2016
51 years old

Director
STANLEY, Larry Alexander Leonidas
Appointed Date: 29 March 2016
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 03 March 2005

Director
BUTLER, Raymond
Resigned: 29 March 2016
Appointed Date: 21 March 2005
73 years old

Director
HORTON, Gary
Resigned: 29 August 2006
Appointed Date: 21 March 2005
51 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Raymond Butler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLINDALE LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Aug 2016
Full accounts made up to 30 April 2016
17 Jun 2016
Termination of appointment of Raymond Butler as a director on 29 March 2016
17 Jun 2016
Appointment of Mr Larry Alexander Leonidas Stanley as a director on 29 March 2016
17 Jun 2016
Appointment of Mr Gary Alan Horton as a director on 29 March 2016
...
... and 36 more events
01 Apr 2005
New director appointed
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
30 Mar 2005
Registered office changed on 30/03/05 from: 6-8 underwood street london N1 7JQ
03 Mar 2005
Incorporation

ELLINDALE LIMITED Charges

11 June 2007
Debenture
Delivered: 14 June 2007
Status: Satisfied on 21 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…