ELLIS LANE LTD
PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, LONDON SW6 4HH- Active
- Private Limited Company
- Company No. 13879484
- Last Updated: 01 Mar 2024
Company Profile
ELLIS LANE LTD was incorporated on Friday, January 28, 2022 as a Private Limited Company with registered address in LONDON. ELLIS LANE LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 22 days.
| Name | ELLIS LANE LTD |
|---|---|
| Company number | 13879484 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARSONS GREEN HOUSE 27 PARSONS GREEN LANE LONDON SW6 4HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hani Madfai Nationality: French |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tony Alain Reale Nationality: French |
Dates: Friday, January 28, 2022 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELLIS LANE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELLIS LANE LTD | 28 Jan 2022 |
| GIRGENTE LTD | 06 Nov 2023 |