Irvine Ella Developments Limited in 338 Euston Road LONDON

Irvine Ella Developments Limited LONDON

Founded in 2007, Irvine Ella Developments, classified under reg no. 06400524 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 17 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. As of 17 May 2024, there were 5 ex directors - Timothy J., David A. and others listed below. There were no ex secretaries.

Irvine Ella Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06400524
Date of Incorporation	Tue, 16th Oct 2007
Industry	Development of building projects
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 16 October 2007

Timothy J.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

David A.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Dean B.

Position: Director

Appointed: 16 October 2007

Resigned: 15 January 2014

Peter R.

Position: Director

Appointed: 16 October 2007

Resigned: 09 July 2008

David F.

Position: Director

Appointed: 16 October 2007

Resigned: 15 January 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ella I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ella I.

Notified on	16 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP02	Appointment (date: Thursday 22nd October 2020) of a member filed on: 10th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 22nd October 2020 filed on: 25th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 20th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
CH01	On Thursday 16th March 2017 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
CH01	On Friday 3rd March 2017 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 27th, October 2015	annual return	Free Download (5 pages)
SH01	35000.00 GBP is the capital in company's statement on Tuesday 27th October 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th October 2014 filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	35000.00 GBP is the capital in company's statement on Tuesday 28th October 2014	capital
CH01	On Monday 28th April 2014 director's details were changed filed on: 20th, August 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on Wednesday 9th April 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 9th April 2014 from 7 Swallow Street London W1B 4DE filed on: 9th, April 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 18th February 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th February 2014. filed on: 4th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th January 2014. filed on: 29th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 16th January 2014 filed on: 16th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 filed on: 5th, November 2013	annual return	Free Download (5 pages)
SH01	35000.00 GBP is the capital in company's statement on Tuesday 5th November 2013	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 16th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th October 2012 filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Tuesday 20th December 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th October 2011 filed on: 2nd, November 2011	annual return	Free Download (6 pages)
AP01	New director appointment on Tuesday 13th September 2011. filed on: 13th, September 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Friday 11th February 2011 filed on: 26th, April 2011	officers	Free Download (1 page)
CH01	On Friday 25th February 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AD01	Change of registered office on Wednesday 2nd March 2011 from 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th October 2010 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 8th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th October 2009 filed on: 23rd, October 2009	annual return	Free Download (5 pages)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 21st, May 2009	accounts	Free Download (10 pages)
288c	Director's change of particulars filed on: 14th, May 2009	officers	Free Download (1 page)
363a	Period up to Thursday 16th October 2008 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (3 pages)
288b	On Friday 11th July 2008 Appointment terminated director filed on: 11th, July 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, January 2008	resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, January 2008	resolution
88(2)R	Alloted 69999 shares from Friday 26th October 2007 to Friday 26th October 2007. Value of each share 0.50 £, total number of shares: 35000. filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 69999 shares from Friday 26th October 2007 to Friday 26th October 2007. Value of each share 0.50 £, total number of shares: 35000. filed on: 13th, November 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/09/08 filed on: 22nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/09/08 filed on: 22nd, October 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, October 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 16th, October 2007	incorporation	Free Download (18 pages)

Irvine Ella Developments Limited LONDON

Irvine Ella Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Edward M.

Capital Trading Companies Secretaries Limited

Timothy J.

David A.

Dean B.

Peter R.

David F.

People with significant control

Company filings

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