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 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
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 |
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 |