Ellandi Management Limited. net worth, address, company information. Free

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Ellandi Management Limited (registration number 07464653) is a private limited company founded on 2010-12-09 originating in England. This firm is located at 35 Ballards Lane, London N3 1XW. Ellandi Management Limited is operating under Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Ellandi Management Limited
Number	07464653
Date of Incorporation:	9th December 2010
End of financial year:	30 April
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 5 directors that can be found in this business, we can name: Edith J. (appointed on 03 July 2024), Allan L. (appointment date: 03 July 2024), William H. (appointed on 03 July 2024). The official register indexes 3 persons of significant control, namely: Newriver Reit (Uk) Limited can be found at Whitfield Street, W1T 4DE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark R. has 1/2 or less of shares, 1/2 or less of voting rights, Morgan G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Newriver Reit (Uk) Limited

3 July 2024

Address	89 Whitfield Street, London, W1T 4DE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06809820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark R.

6 April 2016 - 3 July 2024

Nature of control:	25-50% voting rights 25-50% shares

Morgan G.

6 April 2016 - 3 July 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CERTNM) Company name changed ellandi management LIMITEDcertificate issued on 03/02/25 filed on: 3rd, February 2025 \| change of name	Free Download (3 pages)

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(CERTNM) Company name changed ellandi management LIMITEDcertificate issued on 03/02/25 filed on: 3rd, February 2025 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2024 filed on: 24th, December 2024 \| accounts	Free Download (10 pages)
(CH01) On 31st July 2024 director's details were changed filed on: 31st, July 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd July 2024 filed on: 29th, July 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: 27th July 2024. New Address: 89 Whitfield Street London W1T 4DE. Previous address: 35 Ballards Lane London N3 1XW England filed on: 27th, July 2024 \| address	Free Download (1 page)
(AP01) New director was appointed on 3rd July 2024 filed on: 27th, July 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd July 2024 filed on: 27th, July 2024 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st March 2024 filed on: 27th, July 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
(CH01) On 7th December 2022 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 1st December 2022 director's details were changed filed on: 7th, December 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, November 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2022 \| resolution	Free Download (1 page)
(CH01) On 30th March 2022 director's details were changed filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(CH01) On 30th March 2022 director's details were changed filed on: 30th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
(CH01) On 22nd October 2021 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(CH01) On 22nd October 2021 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
(TM01) 2nd December 2020 - the day director's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(TM01) 2nd December 2020 - the day director's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 6th November 2020. New Address: 35 Ballards Lane London N3 1XW. Previous address: 35 35 Ballards Lane London N3 1XW England filed on: 6th, November 2020 \| address	Free Download (1 page)
(AD01) Address change date: 6th November 2020. New Address: 35 35 Ballards Lane London N3 1XW. Previous address: Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS England filed on: 6th, November 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 4th, February 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 22nd, January 2019 \| accounts	Free Download (7 pages)
(TM01) 7th September 2018 - the day director's appointment was terminated filed on: 10th, September 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 7th, February 2018 \| accounts	Free Download (9 pages)
(AD01) Address change date: 9th November 2017. New Address: Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS. Previous address: 32 Great Peter Street London SW1P 2DB England filed on: 9th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 28th, December 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 20th July 2016. New Address: 32 Great Peter Street London SW1P 2DB. Previous address: 32 First Floor, 32 Great Peter Street London SW1P 2DB England filed on: 20th, July 2016 \| address	Free Download (1 page)
(AD01) Address change date: 18th July 2016. New Address: 32 First Floor, 32 Great Peter Street London SW1P 2DB. Previous address: 3C Princes House 38 Jermyn Street London SW1Y 6DN filed on: 18th, July 2016 \| address	Free Download (1 page)
(CH01) On 23rd March 2015 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 23rd March 2015 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(CH01) On 23rd March 2015 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th December 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 4th January 2016: 100.00 GBP capital
(CH01) On 23rd March 2015 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2015 filed on: 21st, December 2015 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 14th January 2015 filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(TM01) 14th January 2014 - the day director's appointment was terminated filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 30th March 2015. New Address: 3C Princes House 38 Jermyn Street London SW1Y 6DN. Previous address: Devonshire House 60 Goswell Road London EC1M 7AD filed on: 30th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2014 filed on: 3rd, March 2015 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 14th January 2014 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th December 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 20th June 2014 filed on: 20th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th June 2014 filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 9th February 2012 director's details were changed filed on: 28th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 9th December 2013 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2013 filed on: 23rd, December 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 9th December 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2012 filed on: 11th, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 9th December 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
(CH01) On 27th April 2011 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
(CH01) On 27th April 2011 director's details were changed filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
(CH01) On 25th February 2011 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(CH01) On 28th February 2011 director's details were changed filed on: 14th, April 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2011 to 30th April 2012 filed on: 16th, December 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, December 2010 \| incorporation	Free Download (8 pages)

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