Company number 07514248
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, 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 fourteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of ELLIS OF LONDON LIMITED are www.ellisoflondon.co.uk, and www.ellis-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ellis of London Limited is a Private Limited Company.
The company registration number is 07514248. Ellis of London Limited has been working since 02 February 2011.
The present status of the company is Active. The registered address of Ellis of London Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . MORTIMER REGISTRARS LIMITED is a Secretary of the company. ELLIS, Karen Judith is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MORTIMER REGISTRARS LIMITED
Appointed Date: 02 February 2011
Persons With Significant Control
Ms Karen Judith Ellis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ELLIS OF LONDON LIMITED Events
22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 4 more events
18 Apr 2012
Total exemption small company accounts made up to 31 March 2012
21 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
24 Feb 2011
Company name changed karen ellis LIMITED\certificate issued on 24/02/11
-
RES15 ‐
Change company name resolution on 2011-02-24
-
NM01 ‐
Change of name by resolution
24 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
02 Feb 2011
Incorporation