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Enfranchisement Investments Limited LONDON

Enfranchisement Investments started in year 2004 as Private Limited Company with registration number 05128094. The Enfranchisement Investments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: EC1Y 2AB.

Currently there are 5 directors in the the firm, namely Doron I., Trevor P. and Andrew L. and others. In addition one secretary - William B. - is with the company. Currenlty, the firm lists one former director, whose name is Robin S. and who left the the firm on 13 March 2021. In addition, there is one former secretary - Michael K. who worked with the the firm until 18 February 2013.

Enfranchisement Investments Limited Address / Contact

Office Address Ground Floor
Office Address2 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05128094
Date of Incorporation Fri, 14th May 2004
Industry Renting and operating of Housing Association real estate
End of financial Year 30th April
Company age 20 years old
Account next due date Wed, 31st Jan 2024 (113 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Doron I.

Position: Director

Appointed: 11 February 2022

William B.

Position: Secretary

Appointed: 15 March 2013

Wpg Registrars Limited

Position: Corporate Director

Appointed: 19 July 2005

Trevor P.

Position: Director

Appointed: 14 May 2004

Andrew L.

Position: Director

Appointed: 14 May 2004

David P.

Position: Director

Appointed: 14 May 2004

Mark P.

Position: Director

Appointed: 14 May 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 May 2004

Resigned: 14 May 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 2004

Resigned: 14 May 2004

Michael K.

Position: Secretary

Appointed: 14 May 2004

Resigned: 18 February 2013

Robin S.

Position: Director

Appointed: 14 May 2004

Resigned: 13 March 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Trevor P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Barry S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Trevor P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Barry S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 6 April 2016
Ceased on 17 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2023/04/30
filed on: 26th, January 2024 		Free Download (20 pages)

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