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ELLENBOROUGH PARK LIMITED

ELLENBOROUGH PARK LIMITED is an active private limited company, incorporated on 12 February 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. ELLENBOROUGH PARK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06500752
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ELLENBOROUGH PARK LIMITED

Directors

(The company's officers)
DR ULI KOHLI
(~81 year old Swiss national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 12/02/2008
MR HUGO THOMAS TORQUIL MACKENZIE-SMITH
(~51 year old British national)
KNIGHTON HOUSE, RAMSBURY, WILTSHIRE, SN8 2QB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2012
DR GUIDO URBACH
(~50 year old Swiss national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SWITZERLAND
Appointed on 01/01/2014
JOHN MICHAEL BOTTOMLEY
(British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Secretary
Appointed on 12/02/2008

Connections

(Shared officers)
ALPHATRACK SYSTEMS LIMITED
  • MR HUGO THOMAS TORQUIL MACKENZIE-SMITH
  • MR HUGO THOMAS TORQUIL MACKENZIE-SMITH
  • MR HUGO THOMAS TORQUIL MACKENZIE-SMITH
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)

ELLENBOROUGH PARK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of ELLENBOROUGH PARK LIMITED at local scale
Map of ELLENBOROUGH PARK LIMITED at local scale
Map of ELLENBOROUGH PARK LIMITED at district scale
Map of ELLENBOROUGH PARK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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