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Company Information for

ELY PLACE HOLDINGS LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
02624199
Private Limited Company
Active

Company Overview

About Ely Place Holdings Ltd
ELY PLACE HOLDINGS LIMITED was founded on 1991-06-26 and has its registered office in London. The organisation's status is listed as "Active". Ely Place Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELY PLACE HOLDINGS LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 02624199
Company ID Number 02624199
Date formed 1991-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 00:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELY PLACE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of ELY PLACE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANTHONY CROWTHER
Company Secretary 2000-12-31
IAN CLIFFE
Director 2016-04-01
GEORGE ANTHONY CROWTHER
Director 1993-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD ANTHONY WATSON
Director 2011-01-01 2016-04-01
NOBLE MURRAY HANLON
Director 1994-04-19 2010-12-31
MICHAEL CRAIG-COOPER
Director 1994-04-19 2010-11-15
GUY ANTHONY RIGBY
Director 1994-04-19 2002-02-12
RICHARD JOHN EDWARD BAMFORD
Company Secretary 1998-06-30 2000-12-31
RICHARD JOHN EDWARD BAMFORD
Director 1994-04-19 2000-12-31
ERIC GEORGE BARRATT
Director 1991-08-15 2000-06-30
NICHOLAS VINCENT SOMERSET PARAVICINI
Director 1994-04-19 1999-05-24
JOHN WHATLEY
Company Secretary 1991-08-15 1998-06-30
RODERIC IAIN BULLOUGH
Director 1991-08-15 1993-08-13
ERIC ARTHUR VALLIS
Director 1991-08-15 1993-08-13
L & A SECRETARIAL LIMITED
Nominated Secretary 1991-06-26 1991-08-15
L & A REGISTRARS LIMITED
Nominated Director 1991-06-26 1991-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ANTHONY CROWTHER ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED Company Secretary 2001-03-16 CURRENT 1998-04-20 Active
IAN CLIFFE HAYSMACINTYRE 10 QSP LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
IAN CLIFFE HAYSMACINTYRE HOLDINGS LIMITED Director 2016-04-01 CURRENT 1984-06-20 Active
IAN CLIFFE HAYSMACINTYRE FINANCIAL PLANNING LIMITED Director 2016-04-01 CURRENT 2004-03-09 Active
IAN CLIFFE EAUDIT LIMITED Director 2016-04-01 CURRENT 2005-04-01 Active
IAN CLIFFE ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED Director 2016-04-01 CURRENT 1998-04-20 Active
IAN CLIFFE HAYSMACINTYRE CORPORATE FINANCE LIMITED Director 2009-01-01 CURRENT 1998-09-16 Active
IAN CLIFFE HAYSMACINTYRE COMPANY DIRECTORS LIMITED Director 2008-06-30 CURRENT 2003-08-18 Active
IAN CLIFFE HAYSMACINTYRE COMPANY SECRETARIES LIMITED Director 2008-06-30 CURRENT 2003-02-28 Active
GEORGE ANTHONY CROWTHER HAYSMACINTYRE 10 QSP LIMITED Director 2017-07-21 CURRENT 2017-06-15 Active
GEORGE ANTHONY CROWTHER HAYSMACINTYRE CAPITAL PARTNERS LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2014-05-06
GEORGE ANTHONY CROWTHER ELY PLACE INVESTMENT ADMINISTRATION SERVICES LIMITED Director 1998-04-20 CURRENT 1998-04-20 Active
GEORGE ANTHONY CROWTHER MSI GLOBAL ALLIANCE LIMITED Director 1991-06-20 CURRENT 1990-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-22PSC05PSC'S CHANGE OF PARTICULARS / HAYSMACINTYRE HOLDINGS LIMITED / 18/12/2017
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY CROWTHER / 13/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY CROWTHER / 13/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFE / 13/11/2017
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0126/06/16 FULL LIST
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD WATSON
2016-06-10AP01DIRECTOR APPOINTED IAN CLIFFE
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0126/06/15 FULL LIST
2015-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0126/06/14 FULL LIST
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY CROWTHER / 30/09/2013
2013-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY CROWTHER / 30/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY WATSON / 30/09/2013
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-06-27AR0126/06/13 FULL LIST
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-28AR0126/06/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-14AR0126/06/11 FULL LIST
2011-07-14AP01DIRECTOR APPOINTED MR BERNARD ANTHONY WATSON
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NOBLE HANLON
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAIG-COOPER
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-30AR0126/06/10 FULL LIST
2009-09-28AA31/03/09 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION FULL
2008-07-21363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-05363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-14363aRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-15225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-07-06363aRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-02288bDIRECTOR RESIGNED
2003-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-06-29363aRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-04363aRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RZ
2001-05-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-05-03288aNEW SECRETARY APPOINTED
2000-08-03288bDIRECTOR RESIGNED
2000-06-19363aRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-05-11ELRESS386 DISP APP AUDS 20/02/97
2000-05-11ELRESS366A DISP HOLDING AGM 20/02/97
2000-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-08363aRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-06-18288bDIRECTOR RESIGNED
1999-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-09288aNEW SECRETARY APPOINTED
1998-10-09288bSECRETARY RESIGNED
1998-07-26363aRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-23363aRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-14363aRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-20363xRETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-03-23363xRETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS; AMEND
1995-03-23363xRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ELY PLACE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELY PLACE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELY PLACE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELY PLACE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ELY PLACE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELY PLACE HOLDINGS LIMITED
Trademarks
We have not found any records of ELY PLACE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELY PLACE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELY PLACE HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ELY PLACE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELY PLACE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELY PLACE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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