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6 Ennismore Gardens Freehold Limited LONDON


6 Ennismore Gardens Freehold started in year 2013 as Private Limited Company with registration number 08431288. The 6 Ennismore Gardens Freehold company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Windsor House. Postal code: W1W 8LU.

The company has 2 directors, namely Walter G., Alberto B.. Of them, Alberto B. has been with the company the longest, being appointed on 6 November 2013 and Walter G. has been with the company for the least time - from 25 April 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John S. who worked with the the company until 22 April 2016.

6 Ennismore Gardens Freehold Limited Address / Contact

Office Address Windsor House
Office Address2 40/41 Great Castle Street
Town London
Post code W1W 8LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08431288
Date of Incorporation Wed, 6th Mar 2013
Industry Residents property management
End of financial Year 31st March
Company age 7 years old
Account next due date Wed, 31st Mar 2021 (261 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 17th Apr 2021 (2021-04-17)
Last confirmation statement dated Fri, 6th Mar 2020

Company staff

Walter G.

Position: Director

Appointed: 25 April 2019

Jamieson Stone Registrars Limited

Position: Corporate Secretary

Appointed: 02 January 2019

Alberto B.

Position: Director

Appointed: 06 November 2013

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 22 April 2016

Resigned: 02 January 2019

John S.

Position: Secretary

Appointed: 06 March 2013

Resigned: 22 April 2016

Charles M.

Position: Director

Appointed: 06 March 2013

Resigned: 12 July 2013

Giovanni L.

Position: Director

Appointed: 06 March 2013

Resigned: 07 June 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Ennismore Property Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Ennismore Property Investments Limited

5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth222   
Balance Sheet
Current Assets  2777
Cash Bank In Hand222   
Net Assets Liabilities Including Pension Asset Liability222   
Reserves/Capital
Shareholder Funds222   
Other
Net Current Assets Liabilities  2777
Total Assets Less Current Liabilities  2777
Number Shares Allotted222   
Par Value Share111   
Share Capital Allotted Called Up Paid222   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates March 6, 2020
filed on: 13th, March 2020
Free Download (5 pages)

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