ELLERMAN INVESTMENTS LIMITED
Overview
| Company Name | ELLERMAN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01848089 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLERMAN INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELLERMAN INVESTMENTS LIMITED located?
| Registered Office Address | 111 Buckingham Palace Road SW1W 0DT London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELLERMAN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS HOTELS GROUP LIMITED | Feb 05, 1985 | Feb 05, 1985 |
| CANDAME LIMITED | Sep 13, 1984 | Sep 13, 1984 |
What are the latest accounts for ELLERMAN INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ELLERMAN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for ELLERMAN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Director's details changed for Mr Stephen Hamilton Welch on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Boudewijn Clemens Wentink on Mar 24, 2025 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Maurice Moses as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 111 Buckingham Palace Road London England SW1W 0DT on Nov 14, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Appointment of Mr Maurice Moses as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dominic Cosmas Samsom Young as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Philip Leslie Peters as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard Myles Barclay as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aidan Stuart Barclay as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Hamilton Welch as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Boudewijn Clemens Wentink as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ELLERMAN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Stephen Hamilton | Director | Buckingham Palace Road SW1W 0DT London 111 England England | England | Australian | 310173530001 | |||||
| WENTINK, Boudewijn Clemens | Director | Buckingham Palace Road SW1W 0DT London 111 England England | United Kingdom | Dutch | 228799970001 | |||||
| YOUNG, Dominic Cosmas Samson | Director | Buckingham Palace Road SW1W 0DT London 111 England England | United Kingdom | British | 271975450001 | |||||
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park Road N3 2LL London | 5333670001 | |||||||
| BARCLAY, Aidan Stuart | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 7355000005 | |||||
| BARCLAY, Douglas Victor | Director | 6 Queen Annes Gardens W4 1TU London | British | 7361470001 | ||||||
| BARCLAY, Howard Myles | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 98347040003 | |||||
| BRUMMER, Stuart Woolf | Director | 14 Powys Lane Southgate N14 7JG London | British | 5333690001 | ||||||
| CHAMBERLAIN, Alan John | Director | 53 Fernlea Braiswick CO4 5UB Colchester Essex | British | 37261670001 | ||||||
| FABER, Richard Julian Robert | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | United Kingdom | British | 156502490001 | |||||
| HOPPER, Nicholas John | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | United Kingdom | British | 8695510002 | |||||
| MOSES, Maurice | Director | Buckingham Palace Road SW1W 0DT London 111 England England | England | British | 147652540001 | |||||
| MOWATT, Rigel Kent | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 7922730001 | |||||
| PETERS, Philip Leslie | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 125281170003 | |||||
| SEAL, Michael | Director | 14 St George Street W1S 1FE London 2nd Floor United Kingdom | England | British | 4991060012 |
What are the latest statements on persons with significant control for ELLERMAN INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0