Enra Property (UK) Limited LONDON


Enra Property (UK) started in year 2015 as Private Limited Company with registration number 09479576. The Enra Property (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD. Since Tue, 14th Jul 2015 Enra Property (UK) Limited is no longer carrying the name Perduren Holding Company.

The firm has one director. Lee L., appointed on 10 March 2015. There are currently no secretaries appointed. As of 29 March 2024, there were 6 ex directors - Idzham H., Kong K. and others listed below. There were no ex secretaries.

Enra Property (UK) Limited Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09479576
Date of Incorporation Tue, 10th Mar 2015
Industry Development of building projects
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Lee L.

Position: Director

Appointed: 10 March 2015

Idzham H.

Position: Director

Appointed: 07 July 2021

Resigned: 01 September 2022

Kong K.

Position: Director

Appointed: 27 March 2019

Resigned: 07 July 2021

Chen L.

Position: Director

Appointed: 09 July 2015

Resigned: 15 June 2017

Wai L.

Position: Director

Appointed: 10 March 2015

Resigned: 21 April 2015

Azrene B.

Position: Director

Appointed: 10 March 2015

Resigned: 01 March 2018

Siew K.

Position: Director

Appointed: 10 March 2015

Resigned: 15 March 2021

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Enra Land Sdn Bhd from 50480 Kuala Lumpur, Malaysia. This PSC is classified as "a malaysian corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enra Land Sdn Bhd

D2-U3-10, Block D2, Solaris Dutamas No. 1 Jalan Dutamas 1, 50480 Kuala Lumpur, Wilayah Persekutuan, Kuala Lumpur, Malaysia

Legal authority Malaysian Companies Act 2016
Legal form Malaysian Corporation
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Perduren Holding Company July 14, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Current Assets2 132 7352 088 809
Other
Audit Fees Expenses3 1355 880
Administrative Expenses8 7887 798
Amounts Owed By Subsidiaries2 132 5552 077 586
Average Number Employees During Period32
Bank Borrowings Overdrafts1 806 3272 032 030
Cash Cash Equivalents180 
Creditors29 69429 694
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit28 0776 109
Financial Assets64 55130 801
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax421 381-296 750
Interest Income From Group Undertakings166 59237 491
Interest Paid To Group Undertakings147 77632 152
Investments Fixed Assets64 55130 801
Net Current Assets Liabilities314 73849 279
Percentage Class Share Held In Subsidiary 51
Profit Loss431 409-299 209
Profit Loss On Ordinary Activities Before Tax431 409-299 209
Tax Expense Credit Applicable Tax Rate81 968-56 850
Tax Increase Decrease Arising From Group Relief Tax Reconciliation-29 983-5 642
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 56 383
Total Assets Less Current Liabilities379 28980 080
Trade Creditors Trade Payables11 6707 500

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to Fri, 31st Mar 2023
filed on: 28th, July 2023
Free Download (9 pages)

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