ELLERAY PROPERTY USA LIMITED
Company is dissolved
General Information
NAME
ELLERAY PROPERTY USA LIMITED
COMPANY NUMBER
08284208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
07/11/2012
23/12/2016
TTI PROPERTY USA LIMITED
SURREY
GU15 3YX
5 Priory Court
Tuscam Way
Camberley
Surrey
GU15 3YX
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 |
|---|---|---|
| MEADOWS TITLE LIMITED | Non-Trading | View Report |
| ELLERAY PROPERTY USA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Peter Ronald Hutchinson (920435178) Appointed |
| 07/11/2024 | New Board Member Mark Ashley Bevan (908268125) Appointed |
| 11/05/2023 | New Board Member Mark Ashley Bevan (908268125) Appointed |
Credit Risk Overview
Want to learn more about ELLERAY PROPERTY USA 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 ELLERAY PROPERTY USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELLERAY PROPERTY USA 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 |
|---|---|---|---|---|
|
Born in Sep 1963 |
Resigned | Director |
Current: 14 Past: 82 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 157 Past: 302 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 78 Past: 159 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
HCTC SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEADOWS TITLE LIMITED | Non-Trading | View Report |
| AZALEA MM1 LIMITED | Company is dissolved | View Report |
| ELLERAY PROPERTY USA LIMITED | Company is dissolved | View Report |
| GLENMOUNT RB LIMITED | Company is dissolved | View Report |
| GRAYSWOOD LI LIMITED | Non-Trading | View Report |
| HOLLY HEDGE RG LIMITED | Non-Trading | View Report |
| JUNIPER PROPERTY TRADING LIMITED | Company is dissolved | View Report |
| PASTURE AE LIMITED | Company is dissolved | View Report |
| ROWCROFT RI LIMITED | Non-Trading | View Report |
| ROWCROFT RI LIMITED | Non-Trading | View Report |
| WORSLEY VR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Peter Ronald Hutchinson (920435178) Appointed |
| 07/11/2024 | New Board Member Mark Ashley Bevan (908268125) Appointed |
| 11/05/2023 | New Board Member Mark Ashley Bevan (908268125) Appointed |
| 09/03/2023 | New Board Member Peter Ronald Hutchinson (920435178) Appointed |
| 09/03/2023 | New Board Member Mark Ashley Bevan (908268125) Appointed |
| 26/01/2023 | New Board Member Mark Ashley Bevan (908268125) Appointed |
| 23/08/2022 | New Board Member Peter Ronald Hutchinson (920435178) Appointed |
| 23/08/2022 | New Board Member Mark Ashley Bevan (908268125) Appointed |
| 01/06/2022 | New Board Member Mark Ashley Bevan (908268125) Appointed |
| 09/05/2022 | New Board Member Peter Ronald Hutchinson (920435178) Appointed |
| 02/05/2022 | New Board Member Peter Ronald Hutchinson (920435178) Appointed |
| 29/04/2022 | New Board Member Mark Ashley Bevan (908268125) Appointed |
| 23/12/2021 | New Board Member Peter Ronald Hutchinson (920435178) Appointed |
| 23/12/2021 | New Board Member Mark Ashley Bevan (908268125) Appointed |
| 07/10/2021 | New Board Member Peter Ronald Hutchinson (920435178) Appointed |
| 07/10/2021 | New Board Member Mark Ashley Bevan (908268125) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 21/04/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 13/03/2017 | Peter Ronald Hutchinson (922586393) has left the board |
| 13/03/2017 | New Board Member Peter Ronald Hutchinson (920435178) Appointed |
| 06/03/2017 | New Board Member Peter Ronald Hutchinson (922586393) Appointed |
| 06/03/2017 | MEADOWS TITLE LIMITED (922099159) has left the board |
| 05/01/2017 | MEADOWS TITLE LIMITED (922102506) has left the board |
| 05/01/2017 | New Board Member MEADOWS TITLE LIMITED (922099159) Appointed |
| 28/12/2016 | New Annual Return filed |
| 22/12/2016 | HCTC NOMINEES LIMITED (920550279) has left the board |
| 22/12/2016 | HCTC SECRETARIAL SERVICES LIMITED (920550256) has left the board |
| 22/12/2016 | New Board Member MEADOWS TITLE LIMITED (922102506) Appointed |
| 08/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 17/03/2016 | HCTC SECRETARIAL SERVICES LIMITED (920560684) has left the board |
| 17/03/2016 | HCTC NOMINEES LIMITED (920560683) has left the board |
| 17/03/2016 | New Board Member HCTC NOMINEES LIMITED (920550279) Appointed |
| 17/03/2016 | New Board Member HCTC SECRETARIAL SERVICES LIMITED (920550256) Appointed |
| 02/03/2016 | New Board Member HCTC NOMINEES LIMITED (920560683) Appointed |
| 02/03/2016 | New Board Member HCTC SECRETARIAL SERVICES LIMITED (920560684) Appointed |
| 02/03/2016 | HTC SECRETARIAL SERVICES LIMITED (905115264) has left the board |
| 02/03/2016 | HTC NOMINEES LIMITED (905185456) has left the board |
| 19/12/2015 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 17/08/2015 | HTC SECRETARIAL SERVICES LIMITED (917345731) has left the board |
| 17/08/2015 | HTC NOMINEES LIMITED (917345730) has left the board |
| 17/08/2015 | HTC SECRETARIAL SERVICES LIMITED (917345729) has left the board |
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