40 Ennismore Freehold Limited LONDON


Founded in 1983, 40 Ennismore Freehold, classified under reg no. 01698486 is an active company. Currently registered at 40b Ennismore Gardens SW7 1AQ, London the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

Currently there are 2 directors in the the firm, namely Jason W. and Iris E.. In addition one secretary - Jason W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

40 Ennismore Freehold Limited Address / Contact

Office Address 40b Ennismore Gardens
Town London
Post code SW7 1AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01698486
Date of Incorporation Fri, 11th Feb 1983
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 36 years old
Account next due date Wed, 30th Sep 2020 (314 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 14th Nov 2020 (2020-11-14)
Last confirmation statement dated Thu, 31st Oct 2019

Company staff

Jason W.

Position: Secretary

Appointed: 01 June 2015

Jason W.

Position: Director

Appointed: 01 November 2010

Iris E.

Position: Director

Appointed: 31 October 1991

Iain W.

Position: Director

Resigned: 19 May 2015

Lady B.

Position: Director

Appointed: 27 November 1997

Resigned: 31 October 2010

Iain W.

Position: Secretary

Appointed: 13 October 1997

Resigned: 31 May 2015

Neil B.

Position: Secretary

Appointed: 18 October 1995

Resigned: 13 October 1997

Angela B.

Position: Director

Appointed: 01 June 1994

Resigned: 13 October 1997

Iain W.

Position: Secretary

Appointed: 31 October 1991

Resigned: 18 October 1995

Ennezat Ltd

Position: Director

Appointed: 31 October 1991

Resigned: 01 January 1994

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Iris E. This PSC and has 25-50% shares. Another one in the persons with significant control register is Jason W. This PSC owns 25-50% shares.

Iris E.

Notified on 1 October 2016
Nature of control: 25-50% shares

Jason W.

Notified on 1 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-31
Balance Sheet
Cash Bank On Hand1 7572 988
Current Assets1 8143 101
Debtors57113
Other Debtors57113
Other
Creditors1 4673 037
Net Current Assets Liabilities34764
Number Shares Issued Fully Paid 3
Other Creditors1 4672 533
Par Value Share 1
Total Assets Less Current Liabilities34764
Trade Creditors Trade Payables 504

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 8th, October 2018
Free Download (5 pages)

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