About

Registered Number: 10616272
Date of Incorporation: 13/02/2017 (7 years and 4 months ago)
Company Status: Active
Registered Address: C/O Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London, E1 8QN,

 

Ellipse Projects (UK) Ltd was registered on 13 February 2017 and are based in London, it has a status of "Active". This company has 3 directors listed as Axton, Henry Edward, Picard, Olivier Gaston, Shires, Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AXTON, Henry Edward 17 September 2020 - 1
PICARD, Olivier Gaston 13 February 2017 - 1
SHIRES, Philip 13 February 2017 17 September 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 25 September 2020
TM01 - Termination of appointment of director 25 September 2020
CH01 - Change of particulars for director 16 September 2020
AD01 - Change of registered office address 06 August 2020
CH04 - Change of particulars for corporate secretary 05 August 2020
AA - Annual Accounts 13 July 2020
PSC02 - N/A 21 February 2020
PSC07 - N/A 21 February 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 12 February 2019
CH04 - Change of particulars for corporate secretary 05 February 2019
AD01 - Change of registered office address 01 February 2019
AA - Annual Accounts 25 April 2018
CS01 - N/A 15 February 2018
CH01 - Change of particulars for director 27 September 2017
AD01 - Change of registered office address 15 March 2017
AA01 - Change of accounting reference date 24 February 2017
NEWINC - New incorporation documents 13 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.