Menna Overview
Here’s a quick overview of ELLERMAN INVESTMENTS LIMITED 👀 — a London, England based business that started in 1984.
ELLERMAN INVESTMENTS LIMITED
- Company statusactive
- Company No01848089
- Age41 years 10 months Incorporated 13 September 1984
- Officers3
Address
111 Buckingham Palace Road, London, England, SW1W 0DT, England
ELLERMAN INVESTMENTS LIMITED is an active company incorporated on 13 September 1984 and based in London, England, England. The company was registered 42 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 26 Sep 2023
Memorandum Articles
2 Years Ago on 26 Sep 2023
Resolution
3 Years Ago on 10 Jul 2023
Memorandum Articles
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Statement Of Companys Objects
3 Years Ago on 21 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Mar 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELCH, Stephen Hamilton | director | Jun 1973 | 15 May 2023 |
| WENTINK, Boudewijn Clemens | director | Jun 1969 | 15 May 2023 |
| YOUNG, Dominic Cosmas Samsom | director | Jul 1981 | 21 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ELLERMAN INVESTMENTS LIMITED 👀 — a London, England based business that started in 1984.