ELLAMARE LIMITED

ELLAMARE LIMITED is an active private limited company, incorporated on 16 February 2018. The nature of the business is Development of building projects. The company's registered office is on Pembroke Road, Ruislip. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ELLAMARE LIMITED previously had the company name ELLAMARE DEVELOPMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1G 5-9 PEMBROKE ROAD
Post Town	RUISLIP
Country	ENGLAND
Postcode	HA4 8NQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	16/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 19/03/2020 onwards:

ELLAMARE LIMITED

Prior to 19/03/2020:

ELLAMARE DEVELOPMENTS LIMITED

Directors

(The company's officers)

NEELA PRYCE

(~52 year old British national)

5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2018

ANIL MADHUKUMAR SUCHAK

(~49 year old British national)

5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/02/2018

Shareholders

(Persons of Significant Control)

Neela Pryce

(~52 year old British national)

5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/02/2018

Anil Madhukumar Suchak

(~49 year old British national)

5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/02/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)