Company number 09162392
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, 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 ten events have happened. The last three records are Total exemption full accounts made up to 31 August 2015; Second filing of the annual return made up to 17 June 2016; Annual return
Statement of capital on 2016-06-23
GBP 210.2
Statement of capital on 2016-08-15
GBP 110
ANNOTATION
Clarification a second filed AR01 was registered on 15/08/2016.
. The most likely internet sites of ENSTAR HAVERSTOCK HILL LIMITED are www.enstarhaverstockhill.co.uk, and www.enstar-haverstock-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Enstar Haverstock Hill Limited is a Private Limited Company.
The company registration number is 09162392. Enstar Haverstock Hill Limited has been working since 05 August 2014.
The present status of the company is Active. The registered address of Enstar Haverstock Hill Limited is Acre House 11 15 William Road London Nw1 3er. . RAHAMIM, Andrew is a Secretary of the company. ALIZADEH, Farid is a Director of the company. LYONS, Simon Henry is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
ENSTAR HAVERSTOCK HILL LIMITED Events
01 Dec 2016
Total exemption full accounts made up to 31 August 2015
15 Aug 2016
Second filing of the annual return made up to 17 June 2016
23 Jun 2016
Annual return
Statement of capital on 2016-06-23
Statement of capital on 2016-08-15
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ANNOTATION
Clarification a second filed AR01 was registered on 15/08/2016.
11 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
08 Jun 2015
Change of share class name or designation
...
... and 0 more events
08 Jun 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
29 May 2015
Appointment of Andrew Rahamim as a secretary on 23 January 2015
29 May 2015
Statement of capital following an allotment of shares on 23 January 2015
11 Aug 2014
Company name changed enstar taverstock hill LIMITED\certificate issued on 11/08/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-05
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05