ELLISRIDGE LIMITED

dissolved Company number 03855822

Private Limited by Shares · Incorporated on 8th Oct 1999 · Closed on 25th Oct 2011

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SIC code: 7012
Registered office: London, SW7 5BW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELLISRIDGE LIMITED is a private limited by shares company based in London. It was incorporated on 8th Oct 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying & sell own real estate.

2 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

7012 — Buying & sell own real estate

Property intelligence

Latest sale price in SW7 5BW £690,000 as of 24th May 2007 View postcode page

Average price (all time) £396,250

Property sales recorded 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Balchin	Director	30th Mar 2001		British	View profile
Simon Lear	Director	21st Dec 2006		British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
PATRICK ALVAREZ LTD	16039830	24th Oct 2024	dissolved
FRASERS MAIDENHEAD LIMITED	05499051	5th Jul 2005	dissolved
17 DUNRAVEN STREET FREEHOLD LIMITED	05433418	22nd Apr 2005	active
ELLISRIDGE SUITES LIMITED	03874886	10th Nov 1999	dissolved
SLOANE AVENUE LIMITED	03732411	15th Mar 1999	dissolved

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Oct 1999
Company type: Private Limited by Shares
SIC code: 7012
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2010
Accounting reference date: 30th Sep

Timeline

8th Oct 1999 Company incorporated
8th Oct 1999 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
8th Oct 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Oct 1999 Robert Bourne appointed as Director
15th Oct 1999 Angela Davies appointed as Secretary
15th Oct 1999 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
15th Oct 1999 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Feb 2000 Kim Reynolds appointed as Director
19th Feb 2000 Albert Davison appointed as Director
19th Feb 2000 Andrew Hadley appointed as Director
19th Feb 2000 Gustaf Grof appointed as Director
19th Feb 2000 Angela Davies resigned as Secretary
19th Feb 2000 Christopher Anthony appointed as Director
19th Feb 2000 Christopher Anthony appointed as Secretary
30th Mar 2001 Kim Reynolds resigned as Director
30th Mar 2001 Kevin McCabe appointed as Director
30th Mar 2001 Robert Bourne resigned as Director
30th Mar 2001 Philip Van Reyk appointed as Director
30th Mar 2001 Mark Balchin appointed as Director
30th Mar 2001 Mark Balchin appointed as Secretary
30th Mar 2001 Christopher Anthony resigned as Secretary
30th Mar 2001 Susan Nicklen appointed as Director
25th Oct 2001 Bruce Walker appointed as Director
20th May 2002 Gustaf Grof resigned as Director
11th Apr 2003 Bruce Walker resigned as Director
5th Apr 2004 Philip Van Reyk resigned as Director
15th Feb 2005 Susan Nicklen resigned as Director
1st Sep 2005 VALAD SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
1st Sep 2005 Mark Balchin resigned as Secretary
2nd Mar 2006 Kevin McCabe resigned as Director
2nd Mar 2006 Stephen McBride appointed as Director
21st Dec 2006 Simon Lear appointed as Director
21st Dec 2006 Stephen McBride resigned as Director
1st Sep 2010 VALAD SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Sep 2010 VALSEC COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
16th Nov 2010 Albert Davison resigned as Director
16th Nov 2010 Andrew Hadley resigned as Director
16th Nov 2010 Christopher Anthony resigned as Director
31st Jul 2011 VALSEC COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary

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