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 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.
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 |
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 |