ELLERMAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ELLERMAN INVESTMENTS LIMITED
COMPANY NUMBER
01848089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/09/1984
(40 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/02/1985
28/11/1991
BARCLAYS HOTELS GROUP LIMITED
View all previous names
ENGLAND
SW1W 0DT
Telephone: 02079150915
TPS: No
111 Buckingham Palace Road
LONDON
SW1W 0DT
20 St James's Street
London
SW1A 1ES
Telephone: 79150915
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B UK LTD | N/A | N/A |
| ELLERMAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | Maurice Moses (914765254) has left the board |
Credit Risk Overview
Want to learn more about ELLERMAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELLERMAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLERMAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2023 - Present (1 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
15/05/2023 - Present (1 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/06/2023 - Present (1 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
10/08/1989 - 10/08/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/11/1991 - Present (33 years and 1 months) Born in May 1936 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Confirmation Statement filed |
| 11/12/2023 | Maurice Moses (914765254) has left the board |
| 04/07/2023 | New Board Member Dominic Cosmas Samsom Young (927197545) Appointed |
| 04/07/2023 | New Board Member Maurice Moses (914765254) Appointed |
| 22/06/2023 | Aidan Stuart Barclay (900735500) has left the board |
| 22/06/2023 | Philip Leslie Peters (912528117) has left the board |
| 22/06/2023 | Howard Myles Barclay (909834704) has left the board |
| 19/06/2023 | New Board Member Boudewijn Clemens Wentink (922879997) Appointed |
| 19/06/2023 | New Board Member Stephen Hamilton Welch (931017353) Appointed |
| 16/05/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 17/12/2021 | Nicholas John Hopper (900869551) has left the board |
| 12/11/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 04/07/2019 | Richard Julian Robert Faber (915650249) has left the board |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 31/01/2018 | Rigel Kent Mowatt (900792273) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 12/11/2014 | New Accounts filed |
| 09/04/2014 | Change in Reg. Office |
| 09/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 09/10/2013 | BROOMFIELD SECRETARIAL SERVICES LIMITED (900533367) has left the board |
| 09/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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