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Enfranchise 421 Limited LONDON

Founded in 2001, Enfranchise 421, classified under reg no. 04258864 is an active company. Currently registered at 23 Buckingham Gate SW1E 6LB, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Anita C., Dhairya C. and Bhanu C.. Of them, Bhanu C. has been with the company the longest, being appointed on 19 October 2001 and Anita C. has been with the company for the least time - from 31 January 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Satyabhama P. who worked with the the firm until 21 June 2023.

Enfranchise 421 Limited Address / Contact

Office Address 23 Buckingham Gate
Town London
Post code SW1E 6LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04258864
Date of Incorporation Wed, 25th Jul 2001
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Anita C.

Position: Director

Appointed: 31 January 2023

Dhairya C.

Position: Director

Appointed: 12 February 2007

Bhanu C.

Position: Director

Appointed: 19 October 2001

Satyabhama P.

Position: Secretary

Appointed: 22 May 2009

Resigned: 21 June 2023

Vivek G.

Position: Director

Appointed: 24 January 2002

Resigned: 20 June 2003

Cherian T.

Position: Director

Appointed: 24 January 2002

Resigned: 20 June 2003

Sudhir C.

Position: Director

Appointed: 19 October 2001

Resigned: 22 January 2007

Pennsec Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2001

Resigned: 22 May 2009

Penningtons Directors (no 1) Limited

Position: Corporate Nominee Director

Appointed: 25 July 2001

Resigned: 19 October 2001

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Praxisifm Trustees Sa from Geneva 1204, Switzerland. This PSC is categorised as "a societe anonyme", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

Praxisifm Trustees Sa

Rue Du Marche 3, Geneva 1204, Switzerland

Legal authority Swiss Law
Legal form Societe Anonyme
Country registered Geneva
Place registered Geneva Register
Registration number Che-114.403.161
Notified on 27 July 2016
Nature of control: significiant influence or control
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 2nd, October 2023 		Free Download (22 pages)

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