11 Ennismore Gardens Freehold Limited LONDON


Founded in 2016, 11 Ennismore Gardens Freehold, classified under reg no. 10449484 is an active company. Currently registered at 2nd Floor W1G 0HZ, London the company has been in the business for five years. Its financial year was closed on Sunday 31st October and its latest financial statement was filed on 2019/10/31.

The firm has 2 directors, namely Anna S., Viktor P.. Of them, Viktor P. has been with the company the longest, being appointed on 27 October 2016 and Anna S. has been with the company for the least time - from 2 February 2018. As of 17 June 2021, there was 1 ex director - Arsalan Z.. There were no ex secretaries.

11 Ennismore Gardens Freehold Limited Address / Contact

Office Address 2nd Floor
Office Address2 21-22 Great Castle Street
Town London
Post code W1G 0HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10449484
Date of Incorporation Thu, 27th Oct 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Sat, 31st Jul 2021 (44 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Tue, 9th Nov 2021 (2021-11-09)
Last confirmation statement dated Mon, 26th Oct 2020

Company staff

Anna S.

Position: Director

Appointed: 02 February 2018

Viktor P.

Position: Director

Appointed: 27 October 2016

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2016

Resigned: 03 November 2016

Huntsmoor Limited

Position: Corporate Director

Appointed: 27 October 2016

Resigned: 03 November 2016

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 27 October 2016

Resigned: 03 November 2016

Arsalan Z.

Position: Director

Appointed: 27 October 2016

Resigned: 02 February 2018

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Viktor P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anna S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Huntsmoor Nominees Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Viktor P.

Notified on 2 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Anna S.

Notified on 2 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Huntsmoor Nominees Limited

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 637246
Notified on 27 October 2016
Ceased on 2 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Balance Sheet
Cash Bank On Hand666
Net Assets Liabilities666
Other
Number Shares Allotted666
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 2nd, February 2021
Free Download (1 page)

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