THE ENTERPRISE HOLBORN LIMITED
34 THREADNEEDLE STREET THE OLD CROWN (HOLBORN) LIMITED

Hellopages » City of London » City of London » EC2R 8AY

Company number 05061818
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address C/O PERRYS CHARTERED ACCOUNTANTS, 5TH FLOOR, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of THE ENTERPRISE HOLBORN LIMITED are www.theenterpriseholborn.co.uk, and www.the-enterprise-holborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Enterprise Holborn Limited is a Private Limited Company. The company registration number is 05061818. The Enterprise Holborn Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of The Enterprise Holborn Limited is C O Perrys Chartered Accountants 5th Floor 34 Threadneedle Street London Ec2r 8ay. . TAYLOR, James is a Secretary of the company. HILL, Nicholas Cunningham is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, James
Appointed Date: 03 March 2004

Director
HILL, Nicholas Cunningham
Appointed Date: 03 March 2004
60 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Nominee Director
APEX NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr Nicholas Cunningham Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE ENTERPRISE HOLBORN LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1

...
... and 25 more events
23 Mar 2004
New secretary appointed
23 Mar 2004
New director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
03 Mar 2004
Incorporation

THE ENTERPRISE HOLBORN LIMITED Charges

3 November 2004
Debenture
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…