ELLENBOROUGH PARK LIMITED - LONDON


Company Profile Company Filings

Overview

ELLENBOROUGH PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELLENBOROUGH PARK LIMITED was incorporated 16 years ago on 12/02/2008 and has the registered number: 06500752. The accounts status is SMALL and accounts are next due on 31/03/2024.

ELLENBOROUGH PARK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GUIDO URBACH Nov 1973 Swiss Director 2014-01-01 CURRENT
MR HUGO THOMAS TORQUIL MACKENZIE-SMITH Jun 1972 British Director 2012-01-17 CURRENT
DR ULI KOHLI Dec 1942 Swiss Director 2008-02-12 CURRENT
JOHN MICHAEL BOTTOMLEY British Secretary 2008-02-12 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2008-02-12 UNTIL 2008-02-12 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-12 UNTIL 2008-02-12 RESIGNED
MR NICHOLAS DAVID PILBROW Sep 1943 British Director 2008-02-12 UNTIL 2013-11-04 RESIGNED
MS CATHERINE LUCY HUDSON Jan 1966 British Director 2008-02-12 UNTIL 2013-11-04 RESIGNED
ADRIAN JOHN FAULKENER GARDINER Mar 1943 British Director 2010-09-05 UNTIL 2013-11-04 RESIGNED
COLIN JACK EMSON Jul 1941 British Director 2008-02-12 UNTIL 2013-11-04 RESIGNED
MANTIS LONDON LIMITED Corporate Director 2008-02-12 UNTIL 2013-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shetland Hotels Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ELLENBOROUGH_PARK_LIMITED - Accounts 2024-02-21 30-06-2023 £1,587,284 Cash £975,883 equity
ELLENBOROUGH_PARK_LIMITED - Accounts 2022-12-16 30-06-2022 £2,218,677 Cash £935,512 equity
ELLENBOROUGH_PARK_LIMITED - Accounts 2022-01-18 30-06-2021 £1,447,279 Cash £72,485 equity
ELLENBOROUGH_PARK_LIMITED - Accounts 2020-12-11 30-06-2020 £125,143 Cash £-3,350,971 equity
ELLENBOROUGH_PARK_LIMITED - Accounts 2020-02-12 30-06-2019 £336,467 Cash £-2,583,388 equity

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