Introduction
Watch Company
E
EAST LONDON MANAGEMENT LIMITED
EAST LONDON MANAGEMENT LIMITED is an active company incorporated on 26 February 2016 with the registered office located in Saffron Walden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EAST LONDON MANAGEMENT LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
10029076
LTD Company
Age
10 Years
Incorporated 26 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 27 February 2025 (1 year ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Market House 10 Market Walk Saffron Walden, CB10 1JZ,
Previous Addresses
Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England
From: 7 February 2018To: 8 February 2022
Amwell House 19 Amwell Street Hoddesdon EN11 8TS United Kingdom
From: 26 February 2016To: 7 February 2018
9 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
Director Joined
May 17
Appoint Person Director Company With Nam...
New Owner
Mar 18
Notification Of A Person With Significan...
New Owner
Mar 18
Notification Of A Person With Significan...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KELLY, Hugh
Active10 Market Walk, Saffron WaldenCB10 1JZ
Born July 1959
Director
Appointed 26 Feb 2016
KELLY, Hugh
10 Market Walk, Saffron WaldenCB10 1JZ
Born July 1959
Director
26 Feb 2016
Active
THOMPSON, Clive Robert
Active10 Market Walk, Saffron WaldenCB10 1JZ
Born February 1945
Director
Appointed 17 Apr 2017
THOMPSON, Clive Robert
10 Market Walk, Saffron WaldenCB10 1JZ
Born February 1945
Director
17 Apr 2017
Active
BENTLEY, Keith John
Resigned10 Market Walk, Saffron WaldenCB10 1JZ
Born March 1949
Director
Appointed 17 Apr 2017
Resigned 22 Feb 2026
BENTLEY, Keith John
10 Market Walk, Saffron WaldenCB10 1JZ
Born March 1949
Director
17 Apr 2017
Resigned 22 Feb 2026
Resigned
WING, Clifford Donald
Resigned41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 26 Feb 2016
Resigned 26 Feb 2016
WING, Clifford Donald
41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
26 Feb 2016
Resigned 26 Feb 2016
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Keith John Bentley
Active10 Market Walk, Saffron WaldenCB10 1JZ
Born March 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2017
Mr Keith John Bentley
10 Market Walk, Saffron WaldenCB10 1JZ
Born March 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2017
Active
Mr Clive Robert Thompson
Active10 Market Walk, Saffron WaldenCB10 1JZ
Born February 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2017
Mr Clive Robert Thompson
10 Market Walk, Saffron WaldenCB10 1JZ
Born February 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2017
Active
Mr Hugh Kelly
Active10 Market Walk, Saffron WaldenCB10 1JZ
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Hugh Kelly
10 Market Walk, Saffron WaldenCB10 1JZ
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2022
8 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2018
7 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2016