ELLAS NO3 LIMITED

Overview

Company Name	ELLAS NO3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06917154
Jurisdiction	England/Wales
Date of Creation	May 28, 2009

Summary

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

What is the purpose of ELLAS NO3 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ELLAS NO3 LIMITED located?

Registered Office Address	Challenge House International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Gloucestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for ELLAS NO3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELLAS NO3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2025
Next Confirmation Statement Due	Jun 11, 2025
Next Confirmation Statement Made Up To	May 28, 2024
Overdue	No

What are the latest filings for ELLAS NO3 LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Appointment of Mr Simon Christopher Waters as a director on Nov 29, 2024	2 pages	AP01

Dec 02, 2024	Termination of appointment of Philippa Dawn Robinson as a director on Nov 22, 2024	1 pages	TM01

Oct 11, 2024	Appointment of Mr Andrew Philip Holland as a secretary on Oct 07, 2024	2 pages	AP03

Oct 11, 2024	Termination of appointment of Georgina Claire Brown as a secretary on Oct 07, 2024	1 pages	TM02

May 28, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

May 30, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

May 09, 2023	Termination of appointment of Carolyn Louise Botfield as a director on May 02, 2023	1 pages	TM01

May 01, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Jun 24, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

May 30, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Jan 11, 2022	Appointment of Ms Philippa Dawn Robinson as a director on Jan 11, 2022	2 pages	AP01

Jan 11, 2022	Termination of appointment of Jamie Russell Andrews as a director on Jan 11, 2022	1 pages	TM01

Dec 21, 2021	Appointment of Mr Jamie Russell Andrews as a director on Dec 21, 2021	2 pages	AP01

Nov 22, 2021	Termination of appointment of Jamie Russell Andrews as a director on Nov 08, 2021	1 pages	TM01

Sep 09, 2021	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Sep 03, 2021	Appointment of Mrs Georgina Claire Brown as a secretary on Sep 03, 2021	2 pages	AP03

Sep 03, 2021	Termination of appointment of Andrew Philip Holland as a secretary on Sep 03, 2021	1 pages	TM02

Jun 01, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Appointment of Mr Andrew Philip Holland as a secretary on Mar 01, 2021	2 pages	AP03

Mar 02, 2021	Termination of appointment of Daniel Peter Bevan as a secretary on Mar 01, 2021	1 pages	TM02

Jun 17, 2020	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

Jun 10, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Director's details changed for Mr Jamie Russell Andrews on Oct 21, 2019	2 pages	CH01

Oct 23, 2019	Termination of appointment of Paul Edward Brand as a director on Oct 23, 2019	1 pages	TM01

View All Filings

Who are the officers of ELLAS NO3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 07, 2024		Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					328139260001
ANDREWS, Paul Simon More London Riverside SE1 2AQ London 3 More London Riverside England	May 28, 2009		Director	More London Riverside SE1 2AQ London 3 More London Riverside England	England	British	1970-1	Commercial Director	119057120007
RAE, Neil, Mr. International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Jul 25, 2012		Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1971-10	Director	119437600003
RITCHIE, Alan Campbell Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	Sep 06, 2019		Director	Broad Quay House Prince Street BS1 4DJ Bristol Third Floor England	United Kingdom	British	1967-4	Director	148701690002
WATERS, Simon Christopher Skipton House SE1 6LH London Skipton House England	Nov 29, 2024		Director	Skipton House SE1 6LH London Skipton House England	United Kingdom	British	1972-7	Regional Director	168120580001
BEVAN, Daniel Peter International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 03, 2018	Mar 01, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					253131710001
BROWN, Georgina Claire International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Sep 03, 2021	Oct 07, 2024	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					286923490001
DAVIES, Roger Andrew Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Sep 07, 2009	Jun 28, 2013	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England		British		Chartered Secretary	100083490001
HOLLAND, Andrew Philip International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Mar 01, 2021	Sep 03, 2021	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					280350310001
PHILLIPS, Judith Carlyon Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jun 28, 2013	Oct 30, 2015	Secretary	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England					179412480001
POLLARD, Carolyn Jane International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Oct 30, 2015	Dec 03, 2018	Secretary	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England					202450790001
ANDREWS, Jamie Russell International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 21, 2021	Jan 11, 2022	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1970-9	Director	188836350001
ANDREWS, Jamie Russell 80 London Road SE1 6LH London Skipton House England	May 25, 2018	Nov 08, 2021	Director	80 London Road SE1 6LH London Skipton House England	England	British	1970-9	Investment Director	188836350036
ANDREWS, Jamie Russell London Road SE1 6LH London Skipton House England	Jun 18, 2015	Sep 15, 2017	Director	London Road SE1 6LH London Skipton House England	England	British	1970-9	Company Secretary	188836350001
BLACK, Henry Alderney Building, Mile End Hospital Bancroft Road E1 4DG London Finance Department, 2nd Floor England	Sep 20, 2017	Aug 29, 2019	Director	Alderney Building, Mile End Hospital Bancroft Road E1 4DG London Finance Department, 2nd Floor England	England	British	1975-6	Chief Finance Officer	238564510001
BOTFIELD, Carolyn Louise 80 London Road SE1 6LH London Skipton House England	Oct 21, 2019	May 02, 2023	Director	80 London Road SE1 6LH London Skipton House England	England	British	1983-2	Director	218602980002
BRAND, Paul Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Dec 31, 2011	Oct 23, 2019	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1967-11	Director	162266090001
BUTCHER, David Martin 2 Hollybush Close Snaresbrook E11 1PZ London	Sep 07, 2009	Oct 24, 2012	Director	2 Hollybush Close Snaresbrook E11 1PZ London	England	British	1957-5	Director	91116680001
CRESSWELL, Richard Tom 20 New Road AL6 0AG Welwyn Hertfordshire	Sep 07, 2009	Nov 29, 2010	Director	20 New Road AL6 0AG Welwyn Hertfordshire	United Kingdom	British	1947-8	Director	21952540002
DOBRASHIAN, Tom 80 London Road SE1 6LH London Skipton House England	Sep 15, 2017	May 25, 2018	Director	80 London Road SE1 6LH London Skipton House England	United Kingdom	British	1963-10	Investment Director	157915270001
ELLIOTT, Christopher Farncombe WR12 7LJ Broadway Farncombe House Worcestershire	Sep 07, 2009	Feb 11, 2011	Director	Farncombe WR12 7LJ Broadway Farncombe House Worcestershire	England	British	1957-6	Alternate Director	64082070001
EVERINGTON, Anthony, Dr Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Jul 01, 2013	Oct 20, 2015	Director	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	England	British	1957-3	Gp	180522140001
FROST, Giles James London Bridge SE1 9RA London 2 United Kingdom	Sep 07, 2009	Oct 12, 2012	Director	London Bridge SE1 9RA London 2 United Kingdom	United Kingdom	British	1962-10	Alternate Director	81910810001
HARTSHORNE, David John Morice Stomp Road SL1 7LW Burnham The Priory	Sep 07, 2009	Dec 31, 2011	Director	Stomp Road SL1 7LW Burnham The Priory	England	British	1954-4	Director	87382740001
JONES, David Richard London Bridge SE1 9RA London Two United Kingdom	Oct 22, 2012	Jan 24, 2014	Director	London Bridge SE1 9RA London Two United Kingdom	England	British	1970-2	Alternate Director	173331970001
MORRIS, William Edward International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	Nov 18, 2015	Jul 04, 2016	Director	International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Challenge House Gloucestershire England	England	British	1980-2	Asset Manager	289326600001
RAVI KUMAR, Balasingham Floor Broad Quay House Broad Quay BS1 4DJ Bristol 3rd England	Jan 01, 2012	Jun 30, 2014	Director	Floor Broad Quay House Broad Quay BS1 4DJ Bristol 3rd England	United Kingdom	British	1975-3	Alternate Director	138392160001
ROBINSON, Philippa Dawn London Road SE1 6LH London Skipton House England	Jan 11, 2022	Nov 22, 2024	Director	London Road SE1 6LH London Skipton House England	United Kingdom	New Zealander	1955-12	Regional Director	121165420003
SPENCE, Graham Michael Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	Oct 19, 2010	May 30, 2014	Director	Banbury Business Park Aynho Road Adderbury OX17 3NS Banbury Pembroke House Oxfordshire England	United Kingdom	British	1961-9	Director	155741260001
TAYLOR, Alison Gail Langstone Ley AL7 1FR Welwyn Garden City 33 Hertfordshire	Sep 07, 2009	Mar 31, 2013	Director	Langstone Ley AL7 1FR Welwyn Garden City 33 Hertfordshire	United Kingdom	British	1970-10	Alternate Director	128962020001
TAYLOR, Robert John Farncombe WR12 7LJ Broadway Farncombe House Worcestershire	Sep 07, 2009	Jul 25, 2012	Director	Farncombe WR12 7LJ Broadway Farncombe House Worcestershire	England	British	1957-6	Alternate Director	89340650001
THERON, Nicola Ann London Road SE1 6LH London Skipton House England	May 30, 2014	Jun 18, 2015	Director	London Road SE1 6LH London Skipton House England	England	British	1962-2	Chartered Surveyor	90388470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELLAS NO3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

East London Lift Holdco No3 Limited

May 28, 2017

International Drive

Tewkesbury Business Park

GL20 8UQ Tewkesbury

Challenge House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06917055

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ELLAS NO3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 10, 2010 Delivered On Sep 23, 2010	Outstanding	Amount secured All monies due or to become due from the company to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The General Practice Finance Corporation Limited
	Transactions Sep 23, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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