ELLERBROOK ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELLERBROOK ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELLERBROOK ASSET MANAGEMENT LIMITED was incorporated 9 years ago on 31/10/2014 and has the registered number: 09290698.
ELLERBROOK ASSET MANAGEMENT LIMITED was incorporated 9 years ago on 31/10/2014 and has the registered number: 09290698.
ELLERBROOK ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2018 |
Registered Office
UNIT 7 KINETICA
LONDON
E8 2FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAPHAEL CARADOC MARTIN | Mar 1974 | South African | Director | 2019-09-23 | CURRENT |
MR WOLF ELI CESMAN | Apr 1942 | South African | Director | 2014-10-31 UNTIL 2018-03-05 | RESIGNED |
ALAN MICHAEL CESMAN | Jan 1970 | South African | Director | 2014-10-31 UNTIL 2019-09-23 | RESIGNED |
GIDON JONATHAN SAID | Aug 1970 | British | Director | 2014-10-31 UNTIL 2019-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Raphael Caradoc Martin | 2018-03-07 | 3/1974 | Wildeshausen Lower Saxony |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Alan Michael Cesman | 2016-04-06 - 2018-03-07 | 1/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ELLERBROOK ASSET MANAGEMENT LIMITED | 2018-12-01 | 28-02-2018 | £424,758 equity |