30 Ennismore Gardens (headlease) Ltd LONDON


30 Ennismore Gardens (headlease) started in year 2006 as Private Limited Company with registration number 05918519. The 30 Ennismore Gardens (headlease) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

The company has 3 directors, namely Paul G., Terence A. and Pierre M.. Of them, Pierre M. has been with the company the longest, being appointed on 16 November 2018 and Paul G. and Terence A. have been with the company for the least time - from 15 April 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John B. who worked with the the company until 16 November 2018.

30 Ennismore Gardens (headlease) Ltd Address / Contact

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

Company Information / Profile

Registration Number 05918519
Date of Incorporation Tue, 29th Aug 2006
Industry Dormant Company
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2019 (107 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Thu, 12th Sep 2019 (2019-09-12)
Last confirmation statement dated Wed, 29th Aug 2018

Company staff

Paul G.

Position: Director

Appointed: 15 April 2019

Terence A.

Position: Director

Appointed: 15 April 2019

Pierre M.

Position: Director

Appointed: 16 November 2018

Robert G.

Position: Director

Appointed: 30 August 2006

Resigned: 04 April 2019

John B.

Position: Director

Appointed: 30 August 2006

Resigned: 16 November 2018

John B.

Position: Secretary

Appointed: 30 August 2006

Resigned: 16 November 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Moveglade Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Moveglade Limited

1st Floor 7 Praed Street, London, W2 1NJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1372363
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-31
Net Worth555  
Balance Sheet
Cash Bank On Hand  555
Cash Bank In Hand555  
Reserves/Capital
Called Up Share Capital555  
Shareholder Funds555  
Other
Net Current Assets Liabilities  555
Number Shares Issued Fully Paid    5
Par Value Share 11 1
Number Shares Allotted 55  
Share Capital Allotted Called Up Paid555  
Total Assets Less Current Liabilities555  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
New director appointment on Monday 15th April 2019.
filed on: 18th, April 2019
Free Download (2 pages)

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