ELLINGTON COURT MANAGEMENT LIMITED
Non-Trading
General Information
NAME
ELLINGTON COURT MANAGEMENT LIMITED
COMPANY NUMBER
02884869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/01/1994
(30 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/01/1994
29/09/1995
IBIS (254) LIMITED
LONDON
EC1R 0AA
19-21 Clerkenwell Close
LONDON
EC1R 0AA
25 Hosier Lane
London
EC1A 9LQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Laurence Baude Johansson (932402315) has left the board |
| 30/10/2024 | New Company Secretary Zhongjiao Sun (932870590) Appointed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELLINGTON COURT MANAGEMENT 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 ELLINGTON COURT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLINGTON COURT MANAGEMENT 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 |
|---|---|---|---|---|
|
11/02/2022 - Present (2 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
28/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/01/1994 - Present (30 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Laurence Baude Johansson (932402315) has left the board |
| 30/10/2024 | New Company Secretary Zhongjiao Sun (932870590) Appointed |
| 18/06/2024 | New Accounts filed |
| 17/06/2024 | Jun Li (930349360) has left the board |
| 17/06/2024 | New Company Secretary Laurence Baude Johansson (932402315) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Cheng Yuan Rong (931165141) Appointed |
| 14/06/2023 | New Accounts filed |
| 13/06/2023 | Leiv Synnes (924127394) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Company Secretary Jun Li (930349360) Appointed |
| 22/12/2022 | Tora Maria Prickett (924689731) has left the board |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Bjorn Endruweit (929277639) Appointed |
| 23/02/2022 | Julian Obergfell (927834408) has left the board |
| 23/02/2022 | Jordan Milewicz (927032829) has left the board |
| 23/02/2022 | New Board Member Bjorn Endruweit (929278175) Appointed |
| 02/10/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Board Member Julian Obergfell (927834408) Appointed |
| 20/10/2020 | New Accounts filed |
| 05/06/2020 | New Board Member Jordan Milewicz (927032829) Appointed |
| 04/06/2020 | Ralf Spann (924688903) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Filip Claes Gustavsson (926479343) Appointed |
| 23/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 01/06/2018 | Andrew Speller (924124284) has left the board |
| 01/06/2018 | Lars Lindfors (922897541) has left the board |
| 01/06/2018 | New Company Secretary Tora Maria Prickett (924689731) Appointed |
| 01/06/2018 | New Board Member Ralf Spann (924688903) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 20/12/2017 | New Board Member Leiv Synnes (924127394) Appointed |
| 19/12/2017 | Change in Reg. Office |
| 19/12/2017 | New Board Member Andrew James Speller (922897713) Appointed |
| 19/12/2017 | New Company Secretary Andrew Speller (924124284) Appointed |
| 19/12/2017 | New Board Member Lars Lindfors (922897541) Appointed |
| 19/12/2017 | Jitendra Patel (907413438) has left the board |
| 19/12/2017 | Keith David Freedman (905116623) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 12/01/2017 | Change in Reg. Office |
| 18/07/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
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