ENNISMORE INVESTMENTS LIMITED
LONDON

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Company number 03498462
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Wh Secretaries Limited as a secretary on 1 July 2016; Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2016. The most likely internet sites of ENNISMORE INVESTMENTS LIMITED are www.ennismoreinvestments.co.uk, and www.ennismore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ennismore Investments Limited is a Private Limited Company. The company registration number is 03498462. Ennismore Investments Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Ennismore Investments Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. GUARDA NARDINI, Antonio is a Director of the company. Secretary WH SECRETARIES LIMITED has been resigned. Director HURD, Michael Patrick has been resigned. Director WINANDY, Francois has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 July 2016
Director
GUARDA NARDINI, Antonio
Appointed Date: 23 May 2001
63 years old

Resigned Directors

Secretary
WH SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 23 January 1998
Director
HURD, Michael Patrick
Resigned: 18 November 1999
Appointed Date: 23 January 1998
69 years old
Director
WINANDY, Francois
Resigned: 23 May 2001
Appointed Date: 18 November 1999
76 years old

ENNISMORE INVESTMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
08 Jul 2016
Termination of appointment of Wh Secretaries Limited as a secretary on 1 July 2016
08 Jul 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 July 2016
24 Jun 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3,300,000
...
... and 51 more events
03 Feb 1998
Memorandum and Articles of Association
03 Feb 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 1998
£ nc 3200000/3300000 23/01/98
23 Jan 1998
Incorporation

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