ELLINGTON COURT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02884869
Status Active
Incorporation Date 5 January 1994
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 5th Floor 89 New Bond Street London W1S 1DA on 10 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ELLINGTON COURT MANAGEMENT LIMITED are www.ellingtoncourtmanagement.co.uk, and www.ellington-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Ellington Court Management Limited is a Private Limited Company. The company registration number is 02884869. Ellington Court Management Limited has been working since 05 January 1994. The present status of the company is Active. The registered address of Ellington Court Management Limited is 5th Floor 89 New Bond Street London England W1s 1da. . PATEL, Jitendra is a Secretary of the company. FREEDMAN, Keith David is a Director of the company. Secretary GIBBS, Ian has been resigned. Secretary LERNER, Martin Alexander has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Director BOWDEN, Sheila Anne has been resigned. Director DAVIES, Robin Patrick has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PATEL, Jitendra
Appointed Date: 06 November 2000
Director
FREEDMAN, Keith David
Appointed Date: 03 May 1996
78 years old

Resigned Directors

Secretary
GIBBS, Ian
Resigned: 03 May 1996
Appointed Date: 25 March 1994
Secretary
LERNER, Martin Alexander
Resigned: 06 November 2000
Appointed Date: 03 May 1996
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 25 March 1994
Appointed Date: 05 January 1994
Director
BOWDEN, Sheila Anne
Resigned: 03 May 1996
Appointed Date: 25 March 1994
74 years old
Director
DAVIES, Robin Patrick
Resigned: 03 May 1996
Appointed Date: 25 March 1994
72 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 25 March 1994
Appointed Date: 05 January 1994

Persons With Significant Control

Mr Keith David Freedman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ELLINGTON COURT MANAGEMENT LIMITED Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
10 Jan 2017
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 5th Floor 89 New Bond Street London W1S 1DA on 10 January 2017
14 Jul 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
15 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 64 more events
07 Apr 1994
Accounting reference date notified as 31/03
07 Apr 1994
Registered office changed on 07/04/94 from: 2 serjeants inn london EC4Y 1LT
31 Mar 1994
Memorandum and Articles of Association
31 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1994
Incorporation

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