Company information:
Thirty Five Ely Place Limited (No: 05211583)
Address: 1 CHARTERHOUSE STREET, LONDON, EC1N 6SA
Status: Active - Proposal to Strike off
Incorporated: 20-Aug-2004
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 28-Mar-2022
Industry Class: 70100 - Activities of head offices
Current Director: KAREN ASHCROFT ( DOB: May-1967 From: Feb-2018 )
Current Director: POLLYANNA MARY CARR ( DOB: Jul-1967 From: Dec-2017 )
Resigned Director: ALEC GEORGE BERBER ( DOB: Nov-1962 From: Aug-2004 To: Dec-2018 )
Resigned Director: THOMAS HAMILTON CLAIBORNE ( DOB: Dec-1964 From: Aug-2004 To: Dec-2017 )
Resigned Director: EDOARDO COLLEVECCHIO ( DOB: Dec-1987 From: Apr-2017 To: Feb-2018 )
Resigned Director: RICHARD MICHAEL DEWES ( DOB: Mar-1975 From: Feb-2006 To: Apr-2017 )
Resigned Director: JASON SIMON HOBDAY ( DOB: Jan-1972 From: Aug-2004 To: Sep-2008 )
Resigned Director: ANTHONY HENRY MARKHAM ( DOB: Apr-1955 From: Aug-2004 To: Jun-2005 )
Resigned Director: EUGENE PATRICK NICHOLSON ( From: Jan-2005 To: Feb-2006 )
Resigned Secretary: EMMA CALLISTER ( From: Sep-2013 To: Dec-2018 )
Resigned Secretary: LINDA HILL ( DOB: Sep-1960 From: Aug-2004 To: Sep-2013 )
Persons of Significant Control:
Mr Nicholas Frank Oppenheimer, London, EC1N 6SA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mrs Mary Slack, London, EC1N 6SA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-11-29)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |