Menna Overview
Here’s a quick overview of ELLIS PROPERTIES LIMITED 👀 — a London based business that started in 1939.
ELLIS PROPERTIES LIMITED
- Company statusactive
- Company No00354302
- Age87 years 1 month Incorporated 24 June 1939
- Officers4
Address
1 Bow Churchyard, London, EC4M 9DQ, United Kingdom
ELLIS PROPERTIES LIMITED is an active company incorporated on 24 June 1939 and based in London, United Kingdom. The company was registered 87 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 19 Oct 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 12 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Feb 2016
Appoint Person Director Company With Name Date
10 Years Ago on 08 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Oct 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Penelope | secretary | 18 Mar 1998 | |
| ELLIS, Gavin Malcolm Sheilds | director | Apr 1964 | 01 Jan 1970 |
| ELLIS, Penelope Jayne | director | Oct 1964 | 01 Jan 2016 |
| SCOTT, Graham William | director | Mar 1954 | 13 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gavin Malcolm Sheilds Ellis | Apr 1964 | 06 Apr 2016 |
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ELLIS, Gavin Malcolm Sheilds, NICHOLAS, Thomas Roger, ELLIS, Elizbeth F, ELLIS, Graham Elliott are mutual persons.
ELLIS, Graham Elliott are mutual persons.
ELLIS, Graham Elliott are mutual persons.
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ELLIS, Penelope Jayne are mutual persons.
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SCOTT, Graham William are mutual persons.
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SCOTT, Graham William are mutual persons.
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SCOTT, Graham William are mutual persons.
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SCOTT, Graham William are mutual persons.
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SCOTT, Graham William are mutual persons.
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
SCOTT, Graham William are mutual persons.
NEIGHBOURHOOD NETWORKS
SCOTT, Graham William are mutual persons.
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ELLIS, Graham Elliott are mutual persons.
THE STEAMSHIP SIR WALTER SCOTT TRUST
ELLIS, Graham Elliott are mutual persons.
THE STEAMSHIP SIR WALTER SCOTT LIMITED
ELLIS, Graham Elliott are mutual persons.
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Here’s a quick overview of ELLIS PROPERTIES LIMITED 👀 — a London based business that started in 1939.