ENFIELD INNOVATIONS LTD
ENFIELD

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Company number 09248324
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 50, CIVIC CENTRE, SILVER STREET, ENFIELD, MIDDLESEX, EN1 3XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 3 October 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA. The most likely internet sites of ENFIELD INNOVATIONS LTD are www.enfieldinnovations.co.uk, and www.enfield-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Enfield Innovations Ltd is a Private Limited Company. The company registration number is 09248324. Enfield Innovations Ltd has been working since 03 October 2014. The present status of the company is Active. The registered address of Enfield Innovations Ltd is 50 Civic Centre Silver Street Enfield Middlesex En1 3xa. . HUSSAIN, Asmat is a Secretary of the company. GEORGIOU, Achilleas is a Director of the company. HUSSAIN, Asmat is a Director of the company. KYRIACOU, Kerry is a Director of the company. LEMONIDES, Costas Costakis Dakis is a Director of the company. MCTERNAN, Sally Ann is a Director of the company. NWOSU, Peter Chukuaduom Madako is a Director of the company. OYKENER, Ahmet is a Director of the company. ROLFE, James is a Director of the company. Secretary AUSTIN, John Paul has been resigned. Director PORRITT, Jacquelyn Ann has been resigned. Director STAFFORD, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUSSAIN, Asmat
Appointed Date: 14 April 2015
Director
GEORGIOU, Achilleas
Appointed Date: 03 October 2014
68 years old
Director
HUSSAIN, Asmat
Appointed Date: 14 April 2015
54 years old
Director
KYRIACOU, Kerry
Appointed Date: 14 April 2015
66 years old
Director
LEMONIDES, Costas Costakis Dakis
Appointed Date: 12 May 2016
72 years old
Director
MCTERNAN, Sally Ann
Appointed Date: 03 October 2014
62 years old
Director
NWOSU, Peter Chukuaduom Madako
Appointed Date: 22 March 2016
60 years old
Director
OYKENER, Ahmet
Appointed Date: 03 October 2014
59 years old
Director
ROLFE, James
Appointed Date: 03 October 2014
57 years old

Resigned Directors

Secretary
AUSTIN, John Paul
Resigned: 14 April 2015
Appointed Date: 03 October 2014
Director
PORRITT, Jacquelyn Ann
Resigned: 10 November 2015
Appointed Date: 14 April 2015
63 years old
Director
STAFFORD, Andrew
Resigned: 11 May 2016
Appointed Date: 03 October 2014
71 years old

Persons With Significant Control

London Borough Of Enfield
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENFIELD INNOVATIONS LTD Events

14 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Oct 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
10 Aug 2016
Accounts for a small company made up to 31 October 2015
15 Jul 2016
Director's details changed for Mr Dino Lemonides on 12 May 2016
...
... and 12 more events
29 Jun 2015
Appointment of Mrs Asmat Hussain as a director on 14 April 2015
29 Jun 2015
Appointment of Jacquelyn Ann Porritt as a director on 14 April 2015
29 Jun 2015
Appointment of Kerry Kyriacou as a director on 14 April 2015
29 Jun 2015
Appointment of Asmat Hussain as a secretary on 14 April 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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