Introduction
Watch Company
E
ELLOUGH INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
ELLOUGH INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 August 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ELLOUGH INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED was registered 0 years ago.(SIC: 68320)
Status
active
Active since N/A years ago
Company No
16660307
LTD Company
Age
N/A Years
Incorporated 19 August 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 31 January 2027
Period: 19 August 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 September 2026
For period ending 18 August 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 02 Sept 2025
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
02 Sept 2025
Active
BETTINSON, Samantha
ActiveCity Road, LondonEC1Y 2AB
Born April 1968
Director
Appointed 19 Aug 2025
BETTINSON, Samantha
City Road, LondonEC1Y 2AB
Born April 1968
Director
19 Aug 2025
Active
ROSE, Jonathan Winston
ActiveOld Brewery Mews, LondonNW3 1PZ
Born May 1973
Director
Appointed 19 Aug 2025
ROSE, Jonathan Winston
Old Brewery Mews, LondonNW3 1PZ
Born May 1973
Director
19 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aldgate Tower, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Ellough Industrial Estates (1978) Limited
Aldgate Tower, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2025
Active
2 Leman Street, LondonE1W 9US
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2025
Ceased 04 Sept 2025
The William Pears Group Of Companies Limited
2 Leman Street, LondonE1W 9US
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2025
Ceased 04 Sept 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
5 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
14 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2025