ELLISCLAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX
Company number 01258595
Status Active
Incorporation Date 14 May 1976
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of ELLISCLAN LIMITED are www.ellisclan.co.uk, and www.ellisclan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Ellisclan Limited is a Private Limited Company. The company registration number is 01258595. Ellisclan Limited has been working since 14 May 1976. The present status of the company is Active. The registered address of Ellisclan Limited is 19 Portland Place London W1b 1px. The company`s financial liabilities are £69.79k. It is £-39.17k against last year. The cash in hand is £89.66k. It is £-30.02k against last year. And the total assets are £92.81k, which is £-47.74k against last year. PARKER, Graham Thomas is a Director of the company. Secretary PARKER, Thomas Albert has been resigned. Director CHAPMAN, Ernest Edward has been resigned. Director DUTTON, Alan John has been resigned. Director PARKER, Jolie has been resigned. Director PARKER, Natalie has been resigned. The company operates in "Artistic creation".


ellisclan Key Finiance

LIABILITIES £69.79k
-36%
CASH £89.66k
-26%
TOTAL ASSETS £92.81k
-34%
All Financial Figures

Current Directors

Director
PARKER, Graham Thomas
Appointed Date: 03 September 2013
75 years old

Resigned Directors

Secretary
PARKER, Thomas Albert
Resigned: 12 October 2008
Director
CHAPMAN, Ernest Edward
Resigned: 14 March 1995
90 years old
Director
DUTTON, Alan John
Resigned: 20 January 2012
Appointed Date: 14 March 1995
76 years old
Director
PARKER, Jolie
Resigned: 29 March 2013
Appointed Date: 11 April 2008
71 years old
Director
PARKER, Natalie
Resigned: 30 October 2013
Appointed Date: 01 January 2007
41 years old

Persons With Significant Control

Mr Graham Parker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ELLISCLAN LIMITED Events

16 Feb 2017
Confirmation statement made on 1 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
13 Jan 2016
Director's details changed for Graham Thomas Parker on 13 January 2016
13 Jan 2016
Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to 19 Portland Place London W1B 1PX on 13 January 2016
...
... and 74 more events
30 Nov 1987
Accounts for a small company made up to 31 March 1987
28 Mar 1987
Accounts for a small company made up to 31 March 1986
28 Mar 1987
Return made up to 31/01/87; full list of members
17 Mar 1987
Director resigned
14 May 1976
Incorporation

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