ELLERY HOUSE (OAKWOOD) LIMITED

Profile ELLERY HOUSE (OAKWOOD) LIMITED

Actual on 01.07.2021
Company name
ELLERY HOUSE (OAKWOOD) LIMITED
copy
copied
Company number
03625290
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Wednesday, 02 September 1998
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
FLAT 5 ELLERY HOUSE, 19 CHASE ROAD, LONDON, OAKWOOD, N14 4ER
copy
copied

PSC and Officers ELLERY HOUSE (OAKWOOD) LIMITED

Officers

(as of 19.09.2020)

MARCO, Graham Barry
Status: Active
Appointed on: Monday, 01 September 2003
Correspondence address: 8 Ellery House, 19 Chase Road, Oakwood, N14 4ER
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Sales Person
Country of residence: England
ROSE, Malcolm Ian
Status: Active
Appointed on: Monday, 01 September 2003
Correspondence address: 5 Ellery House, 19 Chase Road, Oakwood, London, N14 4ER
Role: Secretary
ROSE, Malcolm Ian
Status: Active
Appointed on: Wednesday, 02 September 1998
Correspondence address: 5 Ellery House, 19 Chase Road, Oakwood, London, N14 4ER
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Self Employed
Country of residence: England
LATIMER, Hugh
Status: Not active
Appointed on: Tuesday, 14 September 1999
Resigned on: Monday, 01 September 2003
Correspondence address: Flat 4 Ellery, 19 Chase Road, London, N14 4ER
Role: Secretary
LATIMER, Hugh
Status: Not active
Appointed on: Tuesday, 14 September 1999
Resigned on: Monday, 01 September 2003
Correspondence address: Flat 4 Ellery, 19 Chase Road, London, N14 4ER
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Purchasing Manager
BEVAN, Richard Edward
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Saturday, 14 August 1999
Correspondence address: 9 Ellery House, 19 Chase Road, London, N14 4ER
Role: Secretary
BEVAN, Richard Edward
Status: Not active
Appointed on: Wednesday, 02 September 1998
Resigned on: Saturday, 14 August 1999
Correspondence address: 9 Ellery House, 19 Chase Road, London, N14 4ER
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Solicitor
Show all records Hide
Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 31 August 2016
Legal form: Persons With Significant Control Statement