ELY PLACE NOMINEES LIMITED

Overview

Company Name	ELY PLACE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00771910
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELY PLACE NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ELY PLACE NOMINEES LIMITED located?

Registered Office Address	Flat 2 Totteridge Park 22 Totteridge Common N20 8NH London England
Undeliverable Registered Office Address	No

What are the latest accounts for ELY PLACE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for ELY PLACE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2027
Next Confirmation Statement Due	May 10, 2027
Next Confirmation Statement Made Up To	Apr 26, 2026
Overdue	No

What are the latest filings for ELY PLACE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 15, 2026	Accounts for a dormant company made up to Mar 31, 2026	2 pages	AA

May 15, 2026	Confirmation statement made on Apr 26, 2026 with updates	4 pages	CS01

May 15, 2026	Notification of Christopher Nicholas O'connor as a person with significant control on May 15, 2026	2 pages	PSC01

May 15, 2026	Cessation of Jeremy Alfred Franks as a person with significant control on May 15, 2026	1 pages	PSC07

May 15, 2026	Termination of appointment of Jeremy Alfred Franks as a director on May 15, 2026	1 pages	TM01

May 15, 2026	Appointment of Mr Christopher Nicholas O'connor as a director on May 15, 2026	2 pages	AP01

Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

May 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

May 30, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

May 08, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

May 08, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

May 04, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

May 04, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Jun 01, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Registered office address changed from 21 Masion House 2 Acton Walk London N20 9BE United Kingdom to Flat 2 Totteridge Park 22 Totteridge Common London N20 8NH on Jun 01, 2021	1 pages	AD01

Apr 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 08, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 08, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Sep 05, 2017	Registered office address changed from 16 Hampstead Way London NW11 7LS to 21 Masion House 2 Acton Walk London N20 9BE on Sep 05, 2017	1 pages	AD01

View All Filings

Who are the officers of ELY PLACE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'CONNOR, Christopher Milk Yard E1W 3TB Wapping 310 Riverside Mansions London	Jun 16, 2008		Secretary	Milk Yard E1W 3TB Wapping 310 Riverside Mansions London		British		133201580001
ENOCH, Philip Maurice 16 Hampstead Way NW11 7LS London			Director	16 Hampstead Way NW11 7LS London	United Kingdom	British	1948-3	9554600001
O'CONNOR, Christopher Nicholas 22 Totteridge Common N20 8NH London Flat 2 Totteridge Park England	May 15, 2026		Director	22 Totteridge Common N20 8NH London Flat 2 Totteridge Park England	England	Irish	1980-12	236474150003
KOTANI, Nigel Bothwell Street W6 8DY London 4 United Kingdom	May 23, 1996	Jun 16, 2008	Secretary	Bothwell Street W6 8DY London 4 United Kingdom		British		133507620001
RUDIE, Raymond 12 The Bowls IG7 6NB Chigwell Essex		May 23, 1996	Secretary	12 The Bowls IG7 6NB Chigwell Essex		British		2991840001
FRANKS, Jeremy Alfred 32 Ladbroke Square W11 3NB London		May 15, 2026	Director	32 Ladbroke Square W11 3NB London	England	British	1952-12	66146680001
PULLINGER, Amanda Claire 96 Farm Lane SW6 1QH London	Apr 23, 1997	Sep 17, 1998	Director	96 Farm Lane SW6 1QH London		British	1956-2	52621730001
RUDIE, Raymond 12 The Bowls IG7 6NB Chigwell Essex		May 23, 1996	Director	12 The Bowls IG7 6NB Chigwell Essex		British	1933-6	2991840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELY PLACE NOMINEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Nicholas O'Connor 22 Totteridge Common N20 8NH London Flat 2 Totteridge Park England	May 15, 2026	22 Totteridge Common N20 8NH London Flat 2 Totteridge Park England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Jeremy Alfred Franks Ladbroke Square W11 3NB London 32 United Kingdom	Apr 06, 2016	Ladbroke Square W11 3NB London 32 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Philip Maurice Enoch 22 Totteridge Common N20 8NH London Flat 2 Totteridge Park England	Apr 06, 2016	22 Totteridge Common N20 8NH London Flat 2 Totteridge Park England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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