ELLAS NO4 LIMITED
Active - Accounts Filed
General Information
NAME
ELLAS NO4 LIMITED
COMPANY NUMBER
07045358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/10/2009
(15 years and 2 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL20 8UQ
Challenge House
International Drive
Tewkesbury Business Park
Tewkesbury, Gloucestershire
GL20 8UQ
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 |
|---|---|---|
| EAST LONDON LIFT HOLDCO NO4 LIMITED | Active - Accounts Filed | View Report |
| ELLAS NO4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Philippa Dawn Robinson (912116542) has left the board |
| 04/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 15/10/2024 | Georgina Claire Brown (928692354) has left the board |
Credit Risk Overview
Want to learn more about ELLAS NO4 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 ELLAS NO4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLAS NO4 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 |
|---|---|---|---|---|
|
15/10/2009 - Present (15 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 57 Past: 100 |
View Report |
|
25/07/2012 - Present (12 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
06/09/2019 - Present (5 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 116 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST LONDON LIFT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| INFRACARE EAST LONDON LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON LIFT HOLDCO NO2 LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON LIFT HOLDCO NO3 LIMITED | Active - Accounts Filed | View Report |
| ELLAS NO3 LIMITED | Active - Accounts Filed | View Report |
| EAST LONDON LIFT HOLDCO NO4 LIMITED | Active - Accounts Filed | View Report |
| ELLAS NO4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Philippa Dawn Robinson (912116542) has left the board |
| 04/12/2024 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 15/10/2024 | Georgina Claire Brown (928692354) has left the board |
| 15/10/2024 | New Company Secretary Andrew Philip Holland (932813929) Appointed |
| 11/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 11/05/2023 | Carolyn Louise Botfield (921860298) has left the board |
| 05/05/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Philippa Dawn Robinson (912116542) Appointed |
| 24/11/2021 | Jamie Russell Andrews (918883635) has left the board |
| 24/11/2021 | Jamie Russell Andrews (918883635) has left the board |
| 24/11/2021 | Jamie Russell Andrews (918883635) has left the board |
| 24/11/2021 | Jamie Russell Andrews (918883635) has left the board |
| 23/11/2021 | Jamie Russell Andrews (918883635) has left the board |
| 23/11/2021 | Jamie Russell Andrews (918883635) has left the board |
| 14/09/2021 | New Accounts filed |
| 07/09/2021 | New Company Secretary Georgina Claire Brown (928692354) Appointed |
| 07/09/2021 | Andrew Philip Holland (928035039) has left the board |
| 07/09/2021 | New Company Secretary Georgina Claire Brown (928692354) Appointed |
| 07/09/2021 | Andrew Philip Holland (928035039) has left the board |
| 04/03/2021 | New Company Secretary Andrew Philip Holland (928035039) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 25/10/2019 | Paul Edward Brand (916226609) has left the board |
| 23/10/2019 | New Board Member Carolyn Louise Botfield (921860298) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | Alan Campbell Ritchie (926240905) has left the board |
| 20/09/2019 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 18/09/2019 | New Board Member Alan Campbell Ritchie (926240905) Appointed |
| 06/09/2019 | Henry Black (923856451) has left the board |
| 04/05/2019 | New Accounts filed |
| 06/12/2018 | New Company Secretary Daniel Peter Bevan (925313260) Appointed |
| 06/12/2018 | Carolyn Jane Pollard (920245105) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Board Member Jamie Russell Andrews (918883635) Appointed |
| 30/05/2018 | Tom Dobrashian (915791527) has left the board |
| 06/05/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Henry Black (923856451) Appointed |
| 22/09/2017 | Jamie Russell Andrews (918883635) has left the board |
| 22/09/2017 | New Board Member Tom Dobrashian (915791527) Appointed |
| 30/04/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 08/07/2016 | William Edward Morris (920307065) has left the board |
| 03/06/2016 | Change in Reg. Office |
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