ELLINGTON COURT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ELLINGTON COURT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELLINGTON COURT MANAGEMENT LIMITED was incorporated 30 years ago on 05/01/1994 and has the registered number: 02884869. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ELLINGTON COURT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 HOSIER LANE
LONDON
EC1A 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BJöRN ENDRUWEIT Sep 1976 German Director 2022-02-11 CURRENT
CHENG YUAN RONG May 1994 Canadian Director 2023-07-24 CURRENT
JUN LI Secretary 2022-12-19 CURRENT
TSD NOMINEES LIMITED Corporate Nominee Director 1994-01-05 UNTIL 1994-03-25 RESIGNED
MRS SHEILA ANNE BOWDEN Aug 1951 British Director 1994-03-25 UNTIL 1996-05-03 RESIGNED
IAN GIBBS Nov 1937 British Secretary 1994-03-25 UNTIL 1996-05-03 RESIGNED
MR MARTIN ALEXANDER LERNER Jul 1961 British Secretary 1996-05-03 UNTIL 2000-11-06 RESIGNED
JITENDRA PATEL May 1948 British Secretary 2000-11-06 UNTIL 2017-07-20 RESIGNED
MRS TORA MARIA PRICKETT Secretary 2018-05-30 UNTIL 2022-12-19 RESIGNED
MR JORDAN MILEWICZ May 1982 German Director 2020-05-22 UNTIL 2022-02-11 RESIGNED
MR LEIV SYNNES Dec 1970 Swedish Director 2017-07-20 UNTIL 2023-06-02 RESIGNED
TSD SECRETARIES LIMITED Nominee Secretary 1994-01-05 UNTIL 1994-03-25 RESIGNED
MR ANDREW SPELLER Secretary 2017-07-20 UNTIL 2018-05-30 RESIGNED
MR ANDREW JAMES SPELLER Jul 1981 British Director 2017-07-20 UNTIL 2021-01-08 RESIGNED
MR RALF SPANN Mar 1975 German Director 2018-05-30 UNTIL 2020-05-22 RESIGNED
MR JULIAN OBERGFELL Jul 1994 German Director 2021-01-08 UNTIL 2022-02-11 RESIGNED
ROBIN PATRICK DAVIES Apr 1953 British Director 1994-03-25 UNTIL 1996-05-03 RESIGNED
MR LARS LINDFORS Apr 1959 Swedish Director 2017-07-20 UNTIL 2018-05-30 RESIGNED
MR FILIP CLAES GUSTAVSSON Apr 1990 Swedish Director 2019-11-27 UNTIL 2021-01-08 RESIGNED
KEITH DAVID FREEDMAN Jun 1947 British Director 1996-05-03 UNTIL 2017-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anders Lindskog 2023-01-12 3/1961 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Lars Åhrman 2023-01-12 5/1951 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Ms Kerstin Engström 2023-01-10 4/1958 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Anders Janson 2017-07-20 - 2023-01-12 5/1954 London   Significant influence or control
Mr Johan Warodell 2017-07-20 - 2023-01-12 9/1985 London   Significant influence or control
Mr Roger Akelius 2017-07-20 - 2023-01-12 4/1945 London   Significant influence or control
Mr Fredrik Lindgren 2017-07-20 - 2022-01-23 10/1959 London   Significant influence or control
Mr Urban Lindskog 2017-07-20 - 2021-06-07 2/1965 London   Significant influence or control
Mr Leif Norburg 2017-07-20 - 2021-06-07 9/1947 London   Significant influence or control
Mr Demetris Syllouris 2017-07-20 7/1965 London   Significant influence or control
Mr Igor Rogulj 2017-07-20 6/1965 London   Significant influence or control
Ms Tove Andersson 2017-07-20 10/1950 London   Significant influence or control
Mr. Keith David Freedman 2016-04-06 - 2017-07-20 6/1947 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYER HOUSE RESIDENTS' ASSOCIATION LIMITED NEW CROSS GATE Active DORMANT 98000 - Residents property management
ELLIOTT HOUSE RESIDENTS' ASSOCIATION LIMITED SEVENOAKS Active UNAUDITED ABRIDGED 98000 - Residents property management
WELLS HOUSE RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
HOLTWHITES HILL (ENFIELD) MANAGEMENT COMPANY LIMITED CHESHUNT Active DORMANT 98000 - Residents property management
KA3 (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AKELIUS RESIDENTIAL LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
AKELIUS UK ONE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AKELIUS UK THREE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK FIVE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AKELIUS UK TWO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK SIX LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK FOUR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK SEVEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK EIGHT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK NINE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK ELEVEN LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AKELIUS UK TWELVE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AKELIUS UK THIRTEEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK FOURTEEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELLINGTON COURT MANAGEMENT LIMITED 2023-06-10 31-03-2023 £1 equity
Dormant Company Accounts - ELLINGTON COURT MANAGEMENT LIMITED 2022-11-05 31-03-2022 £1 equity
Dormant Company Accounts - ELLINGTON COURT MANAGEMENT LIMITED 2021-09-29 31-03-2021 £1 equity
Dormant Company Accounts - ELLINGTON COURT MANAGEMENT LIMITED 2020-10-16 31-03-2020 £1 equity
Dormant Company Accounts - ELLINGTON COURT MANAGEMENT LIMITED 2019-09-19 31-03-2019 £1 equity
Dormant Company Accounts - ELLINGTON COURT MANAGEMENT LIMITED 2019-01-19 31-03-2018 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKELIUS UK ONE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AKELIUS UK THREE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK FIVE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AKELIUS UK TWO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK FOUR LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK SEVEN LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK EIGHT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK NINE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AKELIUS UK ELEVEN LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
AKELIUS UK TWELVE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate