W A ELLIS LLP
LONDON

Hellopages » Greater London » Westminster » W1B 5NH

Company number OC321844
Status Active
Incorporation Date 22 August 2006
Company Type Limited Liability Partnership
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of W A ELLIS LLP are www.waellis.co.uk, and www.w-a-ellis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. W A Ellis Llp is a Limited Liability Partnership. The company registration number is OC321844. W A Ellis Llp has been working since 22 August 2006. The present status of the company is Active. The registered address of W A Ellis Llp is 30 Warwick Street London W1b 5nh. . JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED is a LLP Designated Member of the company. JONES LANG LASALLE DORCHESTER LIMITED is a LLP Designated Member of the company. LLP Designated Member BARBER, Richard Andrew has been resigned. LLP Designated Member DES FORGES, Tim St John Matthias has been resigned. LLP Designated Member GODSON, Simon Stapylton has been resigned. LLP Designated Member MACKENZIE CHARRINGTON, Mark Gavin Edward has been resigned. LLP Designated Member MCGILLIVRAY, Andrew James has been resigned. LLP Designated Member MORTON, Lucy Susan Ritchie has been resigned. LLP Designated Member WIGGIN, Daniel Mark has been resigned. LLP Designated Member WILSON, James Geoffrey Goddard has been resigned.


Current Directors

LLP Designated Member
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED
Appointed Date: 01 October 2014

LLP Designated Member
JONES LANG LASALLE DORCHESTER LIMITED
Appointed Date: 01 October 2014

Resigned Directors

LLP Designated Member
BARBER, Richard Andrew
Resigned: 01 October 2014
Appointed Date: 22 August 2006
61 years old

LLP Designated Member
DES FORGES, Tim St John Matthias
Resigned: 01 October 2014
Appointed Date: 01 May 2010
50 years old

LLP Designated Member
GODSON, Simon Stapylton
Resigned: 01 October 2014
Appointed Date: 01 May 2010
51 years old

LLP Designated Member
MACKENZIE CHARRINGTON, Mark Gavin Edward
Resigned: 31 December 2009
Appointed Date: 22 August 2006
74 years old

LLP Designated Member
MCGILLIVRAY, Andrew James
Resigned: 30 April 2011
Appointed Date: 22 August 2006
76 years old

LLP Designated Member
MORTON, Lucy Susan Ritchie
Resigned: 01 October 2014
Appointed Date: 22 August 2006
63 years old

LLP Designated Member
WIGGIN, Daniel Mark
Resigned: 01 October 2014
Appointed Date: 22 August 2006
62 years old

LLP Designated Member
WILSON, James Geoffrey Goddard
Resigned: 01 October 2014
Appointed Date: 22 August 2006
68 years old

Persons With Significant Control

Jones Lang Lasalle Capital Investments, Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

W A ELLIS LLP Events

04 Nov 2016
Confirmation statement made on 31 August 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Full accounts made up to 31 December 2014
14 Oct 2015
Annual return made up to 31 August 2015
11 Jun 2015
Section 519
...
... and 50 more events
15 Jan 2009
Annual return made up to 22/08/08
29 Feb 2008
Full accounts made up to 30 April 2007
20 Sep 2007
Annual return made up to 22/08/07
31 Oct 2006
Accounting reference date shortened from 31/08/07 to 30/04/07
22 Aug 2006
Incorporation

W A ELLIS LLP Charges

27 October 2011
Charge of deposit - third party
Delivered: 4 November 2011
Status: Satisfied on 16 July 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
21 October 2011
Charge of deposit - third party
Delivered: 22 October 2011
Status: Satisfied on 16 July 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
12 March 2009
Charge of deposit
Delivered: 27 March 2009
Status: Satisfied on 16 July 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
12 March 2009
Charge of deposit
Delivered: 27 March 2009
Status: Satisfied on 16 July 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
12 March 2009
Charge of deposit
Delivered: 27 March 2009
Status: Satisfied on 16 July 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
12 March 2009
Charge of deposit
Delivered: 27 March 2009
Status: Satisfied on 16 July 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
12 March 2009
Charge of deposit
Delivered: 27 March 2009
Status: Satisfied on 16 July 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
12 March 2009
Charge of deposit
Delivered: 27 March 2009
Status: Satisfied on 16 July 2014
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…