Introduction
Watch Company
E
ELLINGTON ESTATES LIMITED
ELLINGTON ESTATES LIMITED is an active company incorporated on 21 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ELLINGTON ESTATES LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16197245
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 October 2026
Period: 21 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Unit 527, The Archives Unit 10, High Cross Centre Fountayne Road London, N15 4QN,
Previous Addresses
C/O Marson Property Ltd 15-16 Margaret Street London W1W 8RW England
From: 21 January 2025To: 25 April 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SCHWIMMER, Moshe
ActiveUnit 10, High Cross Centre, LondonN15 4QN
Born October 1985
Director
Appointed 21 Jan 2025
SCHWIMMER, Moshe
Unit 10, High Cross Centre, LondonN15 4QN
Born October 1985
Director
21 Jan 2025
Active
SOFER, Chey
ActiveUnit 10, High Cross Centre, LondonN15 4QN
Born January 2003
Director
Appointed 07 May 2025
SOFER, Chey
Unit 10, High Cross Centre, LondonN15 4QN
Born January 2003
Director
07 May 2025
Active
SOFER, Joel
ResignedUnit 10, High Cross Centre, LondonN15 4QN
Born September 1980
Director
Appointed 21 Jan 2025
Resigned 07 May 2025
SOFER, Joel
Unit 10, High Cross Centre, LondonN15 4QN
Born September 1980
Director
21 Jan 2025
Resigned 07 May 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Unit 10, High Cross Centre, LondonN15 4QN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2025
Oliver Court Real Estate Limited
Unit 10, High Cross Centre, LondonN15 4QN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2025
Active
Unit 10, High Cross Centre, LondonN15 4QN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2025
Well Hall Investments Limited
Unit 10, High Cross Centre, LondonN15 4QN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2025
Active
Dewton Investments Ltd
CeasedBethune Road, LondonN16 5BW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2025
Ceased 18 Mar 2025
Dewton Investments Ltd
Bethune Road, LondonN16 5BW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2025
Ceased 18 Mar 2025
Ceased
Marson Property Ltd, LondonW1W 8RW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2025
Ceased 18 Mar 2025
Ellington Real Estate Limited
Marson Property Ltd, LondonW1W 8RW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2025
Ceased 18 Mar 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2025
25 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2025
25 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2025
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025
20 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2025
20 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2025
10 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2025
10 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2025