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 four years. Its financial year was closed on Saturday 31st October and its latest financial statement was filed on 2018/10/31.
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 4 August 2020, there was 1 ex director - Arsalan Z.. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 21-22 Great Castle Street |
| Town | London |
| Post code | W1G 0HZ |
| Country of origin | United Kingdom |
| 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 | 4 years old |
| Account next due date | Sat, 31st Oct 2020 (88 days left) |
| Account last made up date | Wed, 31st Oct 2018 |
| Next confirmation statement due date | Mon, 7th Dec 2020 (2020-12-07) |
| Last confirmation statement dated | Sat, 26th Oct 2019 |
Position: Director
Appointed: 02 February 2018
Position: Director
Appointed: 27 October 2016
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 | 6 |
| Net Assets Liabilities | 6 | 6 |
| Other | ||
| Number Shares Allotted | 6 | 6 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2019/10/26 filed on: 12th, November 2019 |
confirmation statement | Free Download (3 pages) |
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