Company Information for ELLINGTON COURT MANAGEMENT LIMITED
25 HOSIER LANE, LONDON, EC1A 9LQ,
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Company Registration Number
02884869
Private Limited Company
Active |
Company Name | |
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ELLINGTON COURT MANAGEMENT LIMITED | |
Legal Registered Office | |
25 HOSIER LANE LONDON EC1A 9LQ Other companies in WC2B | |
Company Number | 02884869 | |
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Company ID Number | 02884869 | |
Date formed | 1994-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 22:40:00 |
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Officer | Role | Date Appointed |
---|---|---|
TORA MARIA PRICKETT |
||
RALF SPANN |
||
ANDREW JAMES SPELLER |
||
LEIV SYNNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SPELLER |
Company Secretary | ||
LARS LINDFORS |
Director | ||
JITENDRA PATEL |
Company Secretary | ||
KEITH DAVID FREEDMAN |
Director | ||
MARTIN ALEXANDER LERNER |
Company Secretary | ||
IAN GIBBS |
Company Secretary | ||
SHEILA ANNE BOWDEN |
Director | ||
ROBIN PATRICK DAVIES |
Director | ||
TSD SECRETARIES LIMITED |
Nominated Secretary | ||
TSD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AKELIUS UK ONE LIMITED | Director | 2018-05-30 | CURRENT | 2014-02-04 | Active | |
AKELIUS UK THREE LIMITED | Director | 2018-05-30 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK FIVE LIMITED | Director | 2018-05-30 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK FOUR LIMITED | Director | 2018-05-30 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK TWO LIMITED | Director | 2018-05-30 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK EIGHT LIMITED | Director | 2018-05-30 | CURRENT | 2014-11-26 | Active | |
AKELIUS UK NINE LIMITED | Director | 2018-05-30 | CURRENT | 2014-12-03 | Active | |
AKELIUS UK ELEVEN LIMITED | Director | 2018-05-30 | CURRENT | 2014-12-17 | Active | |
AKELIUS UK TWELVE LIMITED | Director | 2018-05-30 | CURRENT | 2015-02-06 | Active | |
AKELIUS UK THIRTEEN LIMITED | Director | 2018-05-30 | CURRENT | 2015-06-03 | Active | |
AKELIUS UK SEVEN LIMITED | Director | 2018-05-30 | CURRENT | 2014-06-17 | Active | |
AKELIUS UK TEN LIMITED | Director | 2018-05-30 | CURRENT | 2014-12-17 | Active | |
AKELIUS RESIDENTIAL LIMITED | Director | 2018-05-30 | CURRENT | 2012-02-17 | Active | |
AKELIUS UK SIX LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK ONE LIMITED | Director | 2017-04-06 | CURRENT | 2014-02-04 | Active | |
AKELIUS UK THREE LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK FIVE LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK FOUR LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK TWO LIMITED | Director | 2017-04-06 | CURRENT | 2014-03-11 | Active | |
AKELIUS UK EIGHT LIMITED | Director | 2017-04-06 | CURRENT | 2014-11-26 | Active | |
AKELIUS UK NINE LIMITED | Director | 2017-04-06 | CURRENT | 2014-12-03 | Active | |
AKELIUS UK ELEVEN LIMITED | Director | 2017-04-06 | CURRENT | 2014-12-17 | Active | |
AKELIUS UK TWELVE LIMITED | Director | 2017-04-06 | CURRENT | 2015-02-06 | Active | |
AKELIUS UK THIRTEEN LIMITED | Director | 2017-04-06 | CURRENT | 2015-06-03 | Active | |
AKELIUS UK SEVEN LIMITED | Director | 2017-04-06 | CURRENT | 2014-06-17 | Active | |
AKELIUS UK TEN LIMITED | Director | 2017-04-06 | CURRENT | 2014-12-17 | Active | |
AKELIUS RESIDENTIAL LIMITED | Director | 2017-04-06 | CURRENT | 2012-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED CHENG YUAN RONG | ||
Change of details for Ms Tove Andersson as a person with significant control on 2023-06-16 | ||
Change of details for Mr Igor Rogulj as a person with significant control on 2023-06-16 | ||
Change of details for Mr Demetris Syllouris as a person with significant control on 2023-06-16 | ||
APPOINTMENT TERMINATED, DIRECTOR LEIV SYNNES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CESSATION OF ANDERS JANSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROGER AKELIUS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHAN WARODELL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS LINDSKOG | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARS ÅHRMAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS LINDSKOG | |
PSC07 | CESSATION OF ROGER AKELIUS AS A PERSON OF SIGNIFICANT CONTROL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERSTIN ENGSTRöM | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERSTIN ENGSTRöM | |
Termination of appointment of Tora Maria Prickett on 2022-12-19 | ||
Appointment of Jun Li as company secretary on 2022-12-19 | ||
AP03 | Appointment of Jun Li as company secretary on 2022-12-19 | |
TM02 | Termination of appointment of Tora Maria Prickett on 2022-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR BJöRN ENDRUWEIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDAN MILEWICZ | |
PSC07 | CESSATION OF FREDRIK LINDGREN AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC07 | CESSATION OF LEIF NORBURG AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM 10 Bloomsbury Way London WC1A 2SL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIP CLAES GUSTAVSSON | |
AP01 | DIRECTOR APPOINTED MR JULIAN OBERGFELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JORDAN MILEWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SPANN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FILIP CLAES GUSTAVSSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM 5th Floor Coin House 2 Gee's Court London W1U 1JA England | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM 5th Floor Coin House 2 Gee's Court London W1U 1JA England | |
AP01 | DIRECTOR APPOINTED MR RALF SPANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS LINDFORS | |
AP03 | Appointment of Mrs Tora Maria Prickett as company secretary on 2018-05-30 | |
TM02 | Termination of appointment of Andrew Speller on 2018-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR LEIV SYNNES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOVE ANDERSSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER AKELIUS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN WARODELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR ROGULJ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDRIK LINDGREN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIF NORBURG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDERS JANSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN LINDSKOG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMETRIS SYLLOURIS | |
PSC07 | CESSATION OF KEITH DAVID FREEDMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVID FREEDMAN | |
TM02 | Termination of appointment of Jitendra Patel on 2017-07-20 | |
AP03 | Appointment of Mr Andrew Speller as company secretary on 2017-07-20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SPELLER | |
AP01 | DIRECTOR APPOINTED MR LARS LINDFORS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 12 YORK GATE LONDON NW1 4QS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID FREEDMAN / 14/12/2012 | |
AR01 | 05/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O KF PROPERTIES 95-97 WIGMORE STREET 2ND FLOOR LONDON W1U 1QW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID FREEDMAN / 25/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID FREEDMAN / 05/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/02/06 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/01/01 | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/99 | |
363s | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/97 FROM: 197 205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS | |
WRES01 | ALTER MEM AND ARTS 18/12/95 | |
WRES13 | REDESIG OF SHARES 18/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/11/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES13 | RE DES OF SHARES 20/11/95 | |
CERTNM | COMPANY NAME CHANGED IBIS (254) LIMITED CERTIFICATE ISSUED ON 29/09/95 | |
363s | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLINGTON COURT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ELLINGTON COURT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |