ELLIS PRIVATE INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08676496
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Termination of appointment of Angelina Joiner as a director on 1 November 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of ELLIS PRIVATE INVESTMENTS LTD are www.ellisprivateinvestments.co.uk, and www.ellis-private-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Ellis Private Investments Ltd is a Private Limited Company. The company registration number is 08676496. Ellis Private Investments Ltd has been working since 04 September 2013. The present status of the company is Active. The registered address of Ellis Private Investments Ltd is 3rd Floor 207 Regent Street London W1b 3hh. . PIGOTT, Nigel Patrick is a Director of the company. Director DAISLEY, Kenneth Edward has been resigned. Director ELLIS, Deborah has been resigned. Director JOINER, Angelina has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
PIGOTT, Nigel Patrick
Appointed Date: 01 February 2016
62 years old

Resigned Directors

Director
DAISLEY, Kenneth Edward
Resigned: 01 February 2016
Appointed Date: 04 September 2013
83 years old
Director
ELLIS, Deborah
Resigned: 01 October 2014
Appointed Date: 04 September 2013
63 years old
Director
JOINER, Angelina
Resigned: 01 November 2016
Appointed Date: 01 November 2015
55 years old

Persons With Significant Control

Mr Kenneth Edward Daisley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ELLIS PRIVATE INVESTMENTS LTD Events

11 Nov 2016
Confirmation statement made on 4 September 2016 with updates
11 Nov 2016
Termination of appointment of Angelina Joiner as a director on 1 November 2016
02 Aug 2016
Accounts for a dormant company made up to 30 September 2015
24 Feb 2016
Appointment of Mr Nigel Patrick Pigott as a director on 1 February 2016
24 Feb 2016
Termination of appointment of Kenneth Edward Daisley as a director on 1 February 2016
...
... and 7 more events
16 Oct 2014
Termination of appointment of a director
15 Oct 2014
Statement of capital following an allotment of shares on 15 October 2014
  • GBP 100
10 Oct 2014
Termination of appointment of Deborah Ellis as a director on 1 October 2014
05 Feb 2014
Appointment of Mr Kenneth Edward Daisley as a director
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 1

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