ELLI MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELLI MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELLI MANAGEMENT LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08129002. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ELLI MANAGEMENT LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08129002. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ELLI MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHLEY WILLIAM RICHARDSON | Feb 1982 | British | Director | 2020-10-28 | CURRENT |
MR RYAN STUART MACASKILL | Apr 1975 | British | Director | 2017-10-04 UNTIL 2019-06-27 | RESIGNED |
MRS ABIGAIL MATTISON | Secretary | 2014-06-22 UNTIL 2020-07-13 | RESIGNED | ||
MR STEVEN KEITH WEBBER | Nov 1969 | British | Director | 2013-03-31 UNTIL 2016-01-01 | RESIGNED |
MR CHRISTOPHER JAMES DAVID TOON | Jul 1980 | British | Director | 2020-10-27 UNTIL 2021-03-19 | RESIGNED |
MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2012-10-03 UNTIL 2020-06-30 | RESIGNED |
MR DOMINIC LEE SPIRI | Apr 1974 | British | Director | 2017-06-07 UNTIL 2017-10-04 | RESIGNED |
IAN RICHARD SMITH | Jan 1954 | British | Director | 2012-10-03 UNTIL 2016-02-15 | RESIGNED |
MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2013-12-13 UNTIL 2020-04-30 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-07-03 UNTIL 2014-06-22 | RESIGNED | ||
MR DAVID LEWIS | Jun 1985 | British | Director | 2021-03-19 UNTIL 2022-08-23 | RESIGNED |
MR LORENZO ILAN LEVI | Apr 1968 | Italian | Director | 2012-07-03 UNTIL 2014-06-16 | RESIGNED |
MR JYRKI LEE KORHONEN | Dec 1972 | Finnish | Director | 2016-09-09 UNTIL 2017-05-03 | RESIGNED |
MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2012-10-03 UNTIL 2014-10-28 | RESIGNED |
PETER CALVELEY | Nov 1960 | British | Director | 2012-10-03 UNTIL 2013-11-04 | RESIGNED |
MR JAN ARIE NICOLAAS BREURE | Oct 1973 | Dutch | Director | 2012-07-03 UNTIL 2013-03-31 | RESIGNED |
MR ROBIN BOEHRINGER | Feb 1982 | German | Director | 2016-01-01 UNTIL 2016-09-09 | RESIGNED |
MR LORCAN DEENEY WOODS | Oct 1968 | British | Director | 2012-07-03 UNTIL 2018-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
Mr Guy Hands | 2016-04-06 | 8/1959 | St Peter Port | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ELLI MANAGEMENT LIMITED | 2023-09-26 | 31-12-2022 | £40,000 equity |
Micro-entity Accounts - ELLI MANAGEMENT LIMITED | 2022-12-23 | 31-12-2021 | £40,000 equity |