ELLISRIDGE SUITES LIMITED

Company summary

Company number: 03874886
Status: DISSOLVED
Incorporated / age: 10 November 199911 years
Registered office: 81 Cromwell Road, London, SW7 5BW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 08:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
81 Cromwell Road, London, SW7 5BW
Nature of business
Other business activities
Previous company names
LONDON MILLENNIUM SUITES LIMITED
LONDON HOLIDAY HOMES LIMITED
TYTARA LIMITED

Officer details

Show 19 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALCHIN, Mark Nicholas ACTIVE	Director	30 Mar 2001		Uk	January 1957	81, Cromwell Road, London, SW7 5BW
LEAR, Simon John Patrick ACTIVE	Director	21 Dec 2006		United Kingdom	October 1969	81, Cromwell Road, London, SW7 5BW
ANTHONY, Christopher Paul RESIGNED	Secretary	11 Nov 1999	30 Mar 2001			Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL
BALCHIN, Mark Nicholas RESIGNED	Secretary	30 Mar 2001	01 Sep 2005			6 Fleming Close, Farnborough, Hampshire, GU14 8BT
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Nov 1999	11 Nov 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
VALAD SECRETARIAL SERVICES LIMITED RESIGNED Registration number SC219311	Secretary	01 Sep 2005	01 Sep 2010			4a, Melville Street, Edinburgh, EH3 7NS, United Kingdom
VALSEC COMPANY SECRETARIAL SERVICES LIMITED RESIGNED Registration number 7307485	Secretary	01 Sep 2010	31 Jul 2011			Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
ANTHONY, Christopher Paul RESIGNED	Director	29 Sep 2003	16 Nov 2010	United Kingdom	August 1958	Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL, Scotland
ANTHONY, Christopher Paul RESIGNED	Director	19 Feb 2000	30 Mar 2001	United Kingdom	August 1958	Linnet House, 213 Huntingdon Road, Cambridge, CB3 0DL
BOURNE, Robert Anthony RESIGNED	Director	11 Nov 1999	30 Mar 2001		May 1950	100 Cheyne Walk, London, SW10 0DQ
DAVISON, Albert Trevor RESIGNED	Director	19 Feb 2000	30 Mar 2001	England	July 1943	20 Nairdwood Close, Prestwood, Great Missenden, Buckinghamshire, HP16 1QN
GROF, Gustaf RESIGNED	Director	19 Feb 2000	20 May 2002		May 1949	279 Boardwalk Place, London, E14 5SH
HADLEY, Andrew Peter RESIGNED	Director	19 Feb 2000	16 Nov 2010	United Kingdom	September 1947	20, Savile Row, London, W1S 3PR
MACABE, Kevin Charles RESIGNED	Director	30 Mar 2001	02 Mar 2006		April 1948	The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
MCBRIDE, Stephen Paul RESIGNED	Director	02 Mar 2006	21 Dec 2006	United Kingdom	January 1957	Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
NICKLEN, Susan Theresa RESIGNED	Director	30 Mar 2001	15 Feb 2005	United Kingdom	October 1961	10 Broomfield Gate, Slough, Berkshire, SL2 1HH
REYNOLDS, Kim Peter RESIGNED	Director	19 Feb 2000	30 Mar 2001		July 1948	2 The Knoll, Hayes, Bromley, Kent, BR2 7DH
VAN REYK, Philip RESIGNED	Director	30 Mar 2001	05 Apr 2004	England	September 1958	Cherry Tree House, Chequers Lane, Eversley, Hampshire, RG27 0NT
WALKER, Bruce Layland RESIGNED	Director	28 Feb 2003	11 Apr 2003	United Kingdom	September 1965	59 Chiswick Staithe, Hartington Road, London, W4 3TP
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	10 Nov 1999	11 Nov 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	10 Nov 1999	11 Nov 1999			Victoria House, 64 Paul Street, London, EC2A 4NG

BALCHIN, Mark Nicholas ACTIVE
Role: Director
Appointed on: 30 Mar 2001
Country of Residence: Uk
Date of birth: January 1957
Address: 81, Cromwell Road, London, SW7 5BW

LEAR, Simon John Patrick ACTIVE
Role: Director
Appointed on: 21 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 81, Cromwell Road, London, SW7 5BW

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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