Ennismore International Usa Holdings Limited LONDON

Founded in 2015, Ennismore International Usa Holdings, classified under reg no. 09919527 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for 5 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 2 directors, namely Edward R., Sharan P.. Of them, Sharan P. has been with the company the longest, being appointed on 16 December 2015 and Edward R. has been with the company for the least time - from 11 June 2020. As of 3 December 2020, there was 1 ex director - Charles O.. There were no ex secretaries.

Ennismore International Usa Holdings Limited Address / Contact

Office Address Third Floor
Office Address2 20 Old Bailey
Town London
Post code EC4M 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09919527
Date of Incorporation Wed, 16th Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (28 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 26th Jan 2021 (2021-01-26)
Last confirmation statement dated Sun, 15th Dec 2019

Company staff

Edward R.

Position: Director

Appointed: 11 June 2020

Sharan P.

Position: Director

Appointed: 16 December 2015

Charles O.

Position: Director

Appointed: 16 December 2015

Resigned: 27 April 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Ennismore International Management Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited by shares company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ennismore International Management Limited

Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares Company
Country registered Uk
Place registered Companies House
Registration number 8102206
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Thu, 11th Jun 2020 new director was appointed.
filed on: 17th, July 2020
Free Download (2 pages)

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