Ellis, Sloane & Co. Limited

Company Name	Ellis, Sloane & Co. Limited
Company Status	Dissolved
Company Number	07164978
Category	Private Limited Company
Incorporation Date	22 February 2010(14 years, 1 month ago)
Dissolution Date	17 October 2023 (6 months ago)
Previous Names	Ellis, Sloane & Co. Limited and Remus Professional Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Gordon Phillip Hearn
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 17 October 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Director Name	Mr Geoffrey Robson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	01 May 2015(5 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Fisher House 84 Fisherton Street Salisbury SP2 7QY

Director Name	Mr Niall McGann
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	17 October 2019(9 years, 7 months after company formation)
Appointment Duration	4 years (closed 17 October 2023)
Role	CEO
Country of Residence	England
Correspondence Address	C/O Remus Management Ltd, Fisher House Fisherton S Salisbury SP2 7QY

Secretary Name	Fexco International Limited (Corporation)
Status	Closed
Appointed	23 November 2017(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 17 October 2023)
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Director Name	Lynette Jacobs
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 39 Brown Street Salisbury Wiltshire SP1 2AS

Director Name	Mr Kevan Paul Keegan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 23 July 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Units 24/25 Barnack Business Centre Blakey Road Salisbury SP1 2LP

Director Name	Mr Giles Lewis
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 February 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Director Name	Mr Sebastian Alexander Church
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Fentiman Road London SW8 1JZ

Director Name	Mr Gavin O'Neill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2016(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 November 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Galena Road Hammersmith London W6 0LT

Director Name	Smythe, Gieves & Redditch Ltd (Corporation)
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Correspondence Address	Church & Co 357 Strand London WC2R 0HS

Secretary Name	Moore & Cache Limited (Corporation)
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Correspondence Address	2 Kentish Buildings 125 Borough High Street London SE1 1NP

Contact

Website	www.ellissloane.co.uk/
Telephone	01722 439840
Telephone region	Salisbury

Location

Registered Address	15 Galena Road Hammersmith London W6 0LT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

90 at £1	Commercial & Residential Properties PLC 90.00% Ordinary
5 at £1	David Hearn 5.00% Ordinary
5 at £1	Giles Lewis 5.00% Ordinary

Financials

Year	2014
Net Worth	-£46,124
Cash	£163,779
Current Liabilities	£281,919

Accounts

Latest Accounts	2 January 2022 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2023	First Gazette notice for voluntary strike-off (1 page)
19 July 2023	Application to strike the company off the register (2 pages)
3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
7 October 2022	Director's details changed for Niall Mcgann on 6 October 2020 (2 pages)
9 September 2022	Full accounts made up to 2 January 2022 (35 pages)
9 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
27 August 2021	Full accounts made up to 27 December 2020 (37 pages)
17 May 2021	Termination of appointment of Gavin O'neill as a director on 30 November 2020 (1 page)
17 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
18 November 2020	Full accounts made up to 29 December 2019 (32 pages)
11 September 2020	Termination of appointment of Sebastian Alexander Church as a director on 4 September 2020 (1 page)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
11 December 2019	Appointment of Niall Mcgann as a director on 17 October 2019 (2 pages)
20 September 2019	Full accounts made up to 30 December 2018 (40 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
10 October 2018	Auditor's resignation (1 page)
11 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06 (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (34 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
26 February 2018	Termination of appointment of Giles Lewis as a director on 26 February 2018 (1 page)
27 November 2017	Appointment of Fexco International Limited as a secretary on 23 November 2017 (2 pages)
27 November 2017	Appointment of Fexco International Limited as a secretary on 23 November 2017 (2 pages)
27 November 2017	Termination of appointment of Moore & Cache Limited as a secretary on 23 November 2017 (1 page)
27 November 2017	Termination of appointment of Moore & Cache Limited as a secretary on 23 November 2017 (1 page)
5 October 2017	Full accounts made up to 1 January 2017 (33 pages)
5 October 2017	Full accounts made up to 1 January 2017 (33 pages)
21 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 (3 pages)
21 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 (3 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
26 January 2017	Director's details changed for Mr Geoffrey Robson on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Geoffrey Robson on 26 January 2017 (2 pages)
30 November 2016	Appointment of Mr Gavin O'neill as a director on 29 November 2016 (2 pages)
30 November 2016	Registered office address changed from Units 24/25 Barnack Business Centre Blakey Road Salisbury SP1 2LP to 15 Galena Road Hammersmith London W6 0LT on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Gavin O'neill as a director on 29 November 2016 (2 pages)
30 November 2016	Registered office address changed from Units 24/25 Barnack Business Centre Blakey Road Salisbury SP1 2LP to 15 Galena Road Hammersmith London W6 0LT on 30 November 2016 (1 page)
11 October 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
11 October 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
6 May 2016	Appointment of Mr Sebastian Alexander Church as a director on 1 May 2015 (2 pages)
6 May 2016	Appointment of Mr Sebastian Alexander Church as a director on 1 May 2015 (2 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
6 May 2016	Appointment of Mr Geoffrey Robson as a director on 1 May 2015 (2 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (6 pages)
6 May 2016	Appointment of Mr Geoffrey Robson as a director on 1 May 2015 (2 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 February 2016	Secretary's details changed for Moore & Cache Limited on 22 February 2016 (1 page)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Secretary's details changed for Moore & Cache Limited on 22 February 2016 (1 page)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
30 July 2014	Termination of appointment of Kevan Paul Keegan as a director on 23 July 2014 (1 page)
30 July 2014	Appointment of Mr Giles Lewis as a director on 23 July 2014 (2 pages)
30 July 2014	Termination of appointment of Kevan Paul Keegan as a director on 23 July 2014 (1 page)
30 July 2014	Appointment of Mr Giles Lewis as a director on 23 July 2014 (2 pages)
7 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 September 2013	Registered office address changed from 1St Floor 39 Brown Street Salisbury Wiltshire SP1 2AS England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 1St Floor 39 Brown Street Salisbury Wiltshire SP1 2AS England on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 1St Floor 39 Brown Street Salisbury Wiltshire SP1 2AS England on 4 September 2013 (1 page)
29 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
29 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Appointment of Mr David Gordon Phillip Hearn as a director (2 pages)
28 March 2013	Appointment of Mr David Gordon Phillip Hearn as a director (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 March 2012	Secretary's details changed for Moore & Cache Limited on 31 December 2011 (2 pages)
9 March 2012	Secretary's details changed for Moore & Cache Limited on 31 December 2011 (2 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
8 March 2012	Termination of appointment of Lynette Jacobs as a director (1 page)
8 March 2012	Termination of appointment of Lynette Jacobs as a director (1 page)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 November 2011	Previous accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
8 November 2011	Previous accounting period extended from 28 February 2011 to 30 June 2011 (1 page)
14 March 2011	Appointment of Mr Kevan Paul Keegan as a director (2 pages)
14 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Termination of appointment of Smythe, Gieves & Redditch Ltd as a director (1 page)
14 March 2011	Termination of appointment of Smythe, Gieves & Redditch Ltd as a director (1 page)
14 March 2011	Appointment of Mr Kevan Paul Keegan as a director (2 pages)
14 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
6 October 2010	Registered office address changed from Church & Co 357 Strand London WC2R 0HS England on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Church & Co 357 Strand London WC2R 0HS England on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Church & Co 357 Strand London WC2R 0HS England on 6 October 2010 (1 page)
6 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 100 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 100 (2 pages)
22 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
22 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
22 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Ellis, Sloane & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London