ENSTAR 1-3 UPPER JAMES STREET LIMITED
LONDON ENSTAR NOTTING HILL GATE LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 09804192
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Termination of appointment of Linda Crossthwaite as a secretary on 5 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ENSTAR 1-3 UPPER JAMES STREET LIMITED are www.enstar13upperjamesstreet.co.uk, and www.enstar-1-3-upper-james-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Enstar 1 3 Upper James Street Limited is a Private Limited Company. The company registration number is 09804192. Enstar 1 3 Upper James Street Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Enstar 1 3 Upper James Street Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . ALIZADEH, Farid is a Director of the company. LYONS, Simon Henry is a Director of the company. Secretary CROSSTHWAITE, Linda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALIZADEH, Farid
Appointed Date: 01 October 2015
45 years old

Director
LYONS, Simon Henry
Appointed Date: 01 October 2015
45 years old

Resigned Directors

Secretary
CROSSTHWAITE, Linda
Resigned: 05 August 2016
Appointed Date: 01 October 2015

Persons With Significant Control

Mr Farid Alizadeh
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Henry Lyons
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSTAR 1-3 UPPER JAMES STREET LIMITED Events

01 Nov 2016
Termination of appointment of Linda Crossthwaite as a secretary on 5 August 2016
21 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 100