Company Information for

W.A. ELLIS SERVICES LIMITED

30 WARWICK STREET, LONDON, W1B 5NH,

Company Registration Number

02062389

Private Limited Company

Dissolved

About W.a. Ellis Services Ltd

W.A. ELLIS SERVICES LIMITED was founded on 1986-10-08 and had its registered office in London. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data

Company Name
W.A. ELLIS SERVICES LIMITED
Legal Registered Office
LONDON
W1B 5NH
Other companies in W1B

Filing Information

Company Number02062389
Date formed1986-10-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2017-01-17
Type of accountsFULL
Last Datalog update:
2017-02-07 02:40:37
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-01-17

Officer Role Occupation Date Appointed Country
Richard Henry Webster Company Secretary 2014-10-01
Andrew Duncan Charles Frost Director CHARTERED SURVEYOR 2014-10-01 ENGLAND
Lucy Susan Ritchie Morton Director ESTATE AGENT 1995-03-31 UNITED KINGDOM
Mark Stupples Director CHARTERED SURVEYOR 2014-10-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Smith Company Secretary 1994-02-28 2014-10-01
Richard Andrew Barber Director 2006-05-01 2014-10-01
Tim St John Matthias Des Forges Director 2011-04-30 2014-10-01
Simon Stapylton Godson Director 2011-04-30 2014-10-01
Daniel Mark Wiggin Director 1999-05-01 2014-10-01
James Geoffrey Goddard Wilson Director 2002-05-01 2014-10-01
Andrew James Mcgillivray Director 1991-07-14 2011-04-30
Mark Gavin Edward Mackenzie-charrington Director 1991-07-14 2009-12-31
Graeme Scott-dalgleish Director 1991-07-14 2006-04-30
Michael John Warren Duncan Director 1991-07-14 2004-03-13
Rupert Alastair Hepburn Reid Company Secretary 1991-07-14 1994-02-28

Related Directorships for Andrew Duncan Charles Frost

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Duncan Charles Frost BOYLE & CO (ESTATE AGENTS) LIMITEDDirector 2014-10-01 CURRENT 2011-09-22 Dissolved 2016-01-26
Andrew Duncan Charles Frost BOYLE & CO LIMITEDDirector 2014-10-01 CURRENT 2012-12-18 Dissolved 2016-01-19
Andrew Duncan Charles Frost JJ NEWCO ("D") LIMITEDDirector 2011-11-17 CURRENT 2002-02-21 Dissolved 2014-05-20
Andrew Duncan Charles Frost JONES LANG LASALLE (S E) LIMITEDDirector 2011-11-17 CURRENT 2000-05-24 Active

Related Directorships for Lucy Susan Ritchie Morton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucy Susan Ritchie Morton BOYLE & CO LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Dissolved 2016-01-19
Lucy Susan Ritchie Morton BOYLE & CO (ESTATE AGENTS) LIMITEDDirector 2011-09-22 CURRENT 2011-09-22 Dissolved 2016-01-26
Lucy Susan Ritchie Morton LONRES.COM LIMITEDDirector 2010-04-01 CURRENT 2000-03-13 Active
Lucy Susan Ritchie Morton CLEA LIMITEDDirector 2007-04-24 CURRENT 1990-08-23 Active

Related Directorships for Mark Stupples

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stupples BEGBIES TRAYNOR GROUP PLCDirector 2017-07-11 CURRENT 2004-05-05 Active
Mark Stupples JONES LANG LASALLE PENSION TRUSTEES LIMITEDDirector 2017-04-01 CURRENT 1980-08-13 Active
Mark Stupples JMARK CONSULTANTS LIMITEDDirector 2016-10-05 CURRENT 2016-10-05 Active
Mark Stupples OASIS PROPERTY SOUTH WEST LIMITEDDirector 2014-04-08 CURRENT 2014-02-20 Active
Mark Stupples EDWARD RUSHTON SON & KENYON (U.K.) LIMITEDDirector 2010-12-31 CURRENT 1993-05-19 Dissolved 2014-07-08
Mark Stupples JJ NEWCO ("D") LIMITEDDirector 2010-04-30 CURRENT 2002-02-21 Dissolved 2014-05-20
Mark Stupples LOCHINDAAL VENTURES LIMITEDDirector 2008-05-14 CURRENT 2002-10-25 Active
Mark Stupples BERGAMOT VENTURES LIMITEDDirector 2008-05-09 CURRENT 2002-11-08 Active
Mark Stupples LESLIE FURNESS & CO. LIMITEDDirector 2007-12-31 CURRENT 1970-01-19 Dissolved 2015-02-24
Mark Stupples KING STURGE MANAGEMENT LTDDirector 2000-09-28 CURRENT 1986-03-19 Dissolved 2014-02-11
Mark Stupples JONES LANG LASALLE MACHINERY & BUSINESS ASSETS LIMITEDDirector 2000-01-24 CURRENT 1994-09-07 Dissolved 2014-10-07