ELLSWORTH INVESTMENT CO.(THE)
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 00523739
Status Active
Incorporation Date 17 September 1953
Company Type Private Unlimited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
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-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 44,000 ; Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 44,000 . The most likely internet sites of ELLSWORTH INVESTMENT CO.(THE) are www.ellsworthinvestment.co.uk, and www.ellsworth-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ellsworth Investment Co The is a Private Unlimited Company. The company registration number is 00523739. Ellsworth Investment Co The has been working since 17 September 1953. The present status of the company is Active. The registered address of Ellsworth Investment Co The is Helmores Uk Llp 13 15 Carteret Street London Sw1h 9dj. . FILDES, Margaret is a Secretary of the company. ELLSWORTH JONES, William is a Director of the company. FILDES, Margaret is a Director of the company. Director ELLSWORTH JONES, Eileen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FILDES, Margaret
Director
ELLSWORTH JONES, William

82 years old
Director
FILDES, Margaret

87 years old

Resigned Directors

Director
ELLSWORTH JONES, Eileen
Resigned: 06 December 2000
113 years old

Persons With Significant Control

Mrs Margaret Fildes
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Ellsworth Jones
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

ELLSWORTH INVESTMENT CO.(THE) Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 44,000
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 44,000
28 Jul 2014
Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014
14 Jul 2014
Registered office address changed from C/O Helmores 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 14 July 2014
...
... and 31 more events
23 Apr 1987
Particulars of contract relating to shares
22 Apr 1987
Allotment of shares
02 Apr 1987
Increase in nominal capital
18 Sep 1986
Return made up to 04/09/86; full list of members
25 Mar 1968
Memorandum and Articles of Association

ELLSWORTH INVESTMENT CO.(THE) Charges

24 April 1972
Legal charge
Delivered: 11 May 1972
Status: Outstanding
Persons entitled: Mrs Lillian Greenwood Stanford of Deerhurst.
Description: Land and buildings (factory premises) on the north east…
18 December 1963
Mortgage
Delivered: 23 December 1963
Status: Outstanding
Persons entitled: Leeds Permanent Building Society
Description: 35,37, and 39 marlow road, high wycombe bucks.
12 December 1962
Mortgage
Delivered: 17 December 1962
Status: Outstanding
Persons entitled: Trustee of the Royal Lever Friendly Society Limited
Description: 1 to 12 carlyou mansions, alperton middlsex. And 4 garages…
15 January 1958
Legal charge
Delivered: 21 April 1958
Status: Outstanding
Persons entitled: M H Jacobs Mrs E Jacobs
Description: Cluny lodge, landown avenue esher, surrey.

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