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 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.

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 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

Company staff

Anna S.

Position: Director

Appointed: 02 February 2018

Viktor P.

Position: Director

Appointed: 27 October 2016

Arsalan Z.

Position: Director

Appointed: 27 October 2016

Resigned: 02 February 2018

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

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 2017-10-312018-10-31
Balance Sheet
Cash Bank On Hand66
Net Assets Liabilities66
Other
Number Shares Allotted66
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2019/10/26
filed on: 12th, November 2019
Free Download (3 pages)

Company search