Ellis, Sloane & Co. Limited

General information

Name:

Ellis, Sloane & Co. Ltd

Office Address:

15 Galena Road Hammersmith W6 0LT London

Number: 07164978

Incorporation date: 2010-02-22

Dissolution date: 2023-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 15 Galena Road, London W6 0LT Ellis, Sloane & Co. Limited was classified as a Private Limited Company with 07164978 registration number. This company appeared on Mon, 22nd Feb 2010. Ellis, Sloane & Co. Limited had been on the British market for 13 years. This company has a history in business name changing. In the past, it had two different company names. Up till 2018 it was run as Remus Professional Services and up to that point its official company name was Ellis, Sloane &.

According to this company's executives list, there were eight directors including: Niall M., Geoffrey R. and David H..

The companies with significant control over this firm were as follows: Remus Management Limited owned over 3/4 of company shares. This business could have been reached in London at Galena Road, W6 0LT and was registered as a PSC under the reg no 02570943.

  • Previous company's names
  • Ellis, Sloane & Co. Limited 2018-07-11
  • Remus Professional Services Limited 2017-08-21
  • Ellis, Sloane & Co. Limited 2010-02-22

Financial data based on annual reports

Company staff

Niall M.

Role: Director

Appointed: 17 October 2019

Latest update: 3 October 2023

Role: Corporate Secretary

Appointed: 23 November 2017

Address: Hammersmith, London, W6 0LT, England

Latest update: 3 October 2023

Geoffrey R.

Role: Director

Appointed: 01 May 2015

Latest update: 3 October 2023

David H.

Role: Director

Appointed: 28 March 2013

Latest update: 3 October 2023

People with significant control

Remus Management Limited
Address: 15 Galena Road, London, W6 0LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02570943
Notified on 25 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 02 January 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 02 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 02 March 2016
Annual Accounts 20 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 20 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 17th, October 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 71111 : Architectural activities
13
Company Age

Similar companies nearby

Closest companies