11 Ennismore Gardens Freehold Limited ESHER


Founded in 2016, 11 Ennismore Gardens Freehold, classified under reg no. 10449484 is a active - proposal to strike off company. Currently registered at Albany House KT10 9FQ, Esher the company has been in the business for nine years. Its financial year was closed on Friday 31st October and its latest financial statement was filed on 2021/10/31.

11 Ennismore Gardens Freehold Limited Address / Contact

Office Address Albany House
Office Address2 Claremont Lane
Town Esher
Post code KT10 9FQ
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 9 years old
Account next due date Mon, 31st Jul 2023 (711 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

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 Anna S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Viktor P. 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.

Anna S.

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

Viktor P.

Notified on 2 February 2018
Ceased on 26 October 2023
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 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand6666666
Net Assets Liabilities6666666
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    000
Number Shares Allotted6666666
Par Value Share1111111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Address change date: 2024/11/20. New Address: 11 Ennismore Gardens London SW7 1AA. Previous address: Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom
filed on: 20th, November 2024
Free Download (1 page)

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