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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 eighteen 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 2 directors, namely Paul G., Pierre M.. Of them, Pierre M. has been with the company the longest, being appointed on 16 November 2018 and Paul G. has 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 18 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Paul G.

Position: Director

Appointed: 15 April 2019

Pierre M.

Position: Director

Appointed: 16 November 2018

Terence A.

Position: Director

Appointed: 15 April 2019

Resigned: 01 September 2020

John B.

Position: Director

Appointed: 30 August 2006

Resigned: 16 November 2018

John B.

Position: Secretary

Appointed: 30 August 2006

Resigned: 16 November 2018

Robert G.

Position: Director

Appointed: 30 August 2006

Resigned: 04 April 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Alla R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Moveglade Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Alla R.

Notified on 1 September 2020
Nature of control: 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 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth555       
Balance Sheet
Cash Bank On Hand  55516 8631 65018 76431 08924 273
Cash Bank In Hand555       
Reserves/Capital
Called Up Share Capital555       
Shareholder Funds555       
Other
Average Number Employees During Period     32222
Creditors     16 8581 64518 75931 08424 268
Net Current Assets Liabilities  55555555
Number Shares Issued Fully Paid    5     
Other Creditors     16 8581 64518 75931 08424 268
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
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 19th, December 2023 		Free Download (6 pages)

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