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ELY PLACE NOMINEES LIMITED

Learn more about ELY PLACE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HAMPSTEAD WAY, LONDON, NW11 7LS

ELY PLACE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00771910
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.26
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.24
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

CREDIT LYONNAIS BANK NEDERLAND NV.
LEGAL CHARGE - Outstanding on 1984.03.21

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 2
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.14
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.14
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.12
£2.95
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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SECRETARY APPOINTED CHRISTOPHER O'CONNOR
Form type: 288a
Date: 2008.09.12
£2.95
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APPOINTMENT TERMINATED SECRETARY NIGEL KOTANI
Form type: 288b
Date: 2008.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, HULTON HOUSE, 161-166 FLEET ST, LONDON EC4A 2DY
Form type: 287
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
Child documents:
Document type: ANNOTATION
Date: 1998.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
£2.95
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RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/01/94
Form type: ELRES
Date: 1994.01.17
Child documents:
Document type: ANNOTATION
Date: 1994.01.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/01/94
Document type: ANNOTATION
Date: 1994.01.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/01/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
£2.95
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RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.13

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Company directors and board members:

CHRISTOPHER O'CONNOR (current)
Secretary, 2008.06.16
310 RIVERSIDE MANSIONS MILK YARD , WAPPING
E1W 3TB, LONDON
PHILIP MAURICE ENOCH (current)
Director, SOLICITOR, 1991.03.09
16 HAMPSTEAD WAY , LONDON
NW11 7LS
JEREMY ALFRED FRANKS (current)
Director, SOLICITOR, 1991.03.09
32 LADBROKE SQUARE , LONDON
W11 3NB
NIGEL KOTANI (resigned)
Secretary, COMPANY SECRETARY, 1996.05.23 - 2008.06.16
4 BOTHWELL STREET , LONDON
W6 8DY
RAYMOND RUDIE (resigned)
Secretary, 1991.03.09 - 1996.05.23
12 THE BOWLS , CHIGWELL
IG7 6NB, ESSEX
AMANDA CLAIRE PULLINGER (resigned)
Director, SOLICITOR, 1997.04.23 - 1998.09.17
96 FARM LANE , LONDON
SW6 1QH
RAYMOND RUDIE (resigned)
Director, SOLICITOR, 1991.03.09 - 1996.05.23
12 THE BOWLS , CHIGWELL
IG7 6NB, ESSEX
Date 2014.03.31 2013.03.31
Shareholder Funds £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2

Companies near to ELY PLACE NOMINEES ltd.

Information about the Private Limited Company ELY PLACE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data