ELLERMAN INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELLERMAN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELLERMAN INVESTMENTS LIMITED was incorporated 39 years ago on 13/09/1984 and has the registered number: 01848089. The accounts status is FULL and accounts are next due on 30/09/2024.
ELLERMAN INVESTMENTS LIMITED was incorporated 39 years ago on 13/09/1984 and has the registered number: 01848089. The accounts status is FULL and accounts are next due on 30/09/2024.
ELLERMAN INVESTMENTS 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
111 BUCKINGHAM PALACE ROAD
LONDON
ENGLAND
SW1W 0DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC COSMAS SAMSOM YOUNG | Jul 1981 | British | Director | 2023-06-21 | CURRENT |
| MR BOUDEWIJN CLEMENS WENTINK | Jun 1969 | Dutch | Director | 2023-05-15 | CURRENT |
| STEPHEN HAMILTON WELCH | Jun 1973 | Australian | Director | 2023-05-15 | CURRENT |
| MICHAEL SEAL | Oct 1948 | British | Director | RESIGNED | |
| MR RIGEL KENT MOWATT | Nov 1948 | British | Director | RESIGNED | |
| MR PHILIP LESLIE PETERS | Aug 1957 | British | Director | 1999-11-01 UNTIL 2023-06-07 | RESIGNED |
| MAURICE MOSES | Oct 1956 | British | Director | 2023-06-21 UNTIL 2023-12-04 | RESIGNED |
| MR NICHOLAS JOHN HOPPER | Jan 1954 | British | Director | 2010-12-13 UNTIL 2021-11-03 | RESIGNED |
| MR ALAN JOHN CHAMBERLAIN | Mar 1943 | British | Director | RESIGNED | |
| MR RICHARD JULIAN ROBERT FABER | Jul 1974 | British | Director | 2010-12-13 UNTIL 2019-05-17 | RESIGNED |
| STUART WOOLF BRUMMER | Dec 1938 | British | Director | RESIGNED | |
| MR HOWARD MYLES BARCLAY | Dec 1959 | British | Director | 1999-04-06 UNTIL 2023-06-07 | RESIGNED |
| DOUGLAS VICTOR BARCLAY | May 1936 | British | Director | RESIGNED | |
| MR AIDAN STUART BARCLAY | Jan 1956 | British | Director | RESIGNED | |
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED |