SPECIAL ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 09419424
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address URBAN HOUSE, F/F 43 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Gemma Carr on 22 October 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of SPECIAL ENTERPRISES LIMITED are www.specialenterprises.co.uk, and www.special-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Special Enterprises Limited is a Private Limited Company. The company registration number is 09419424. Special Enterprises Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Special Enterprises Limited is Urban House F F 43 Chase Side London England N14 5bp. The company`s financial liabilities are £100.38k. It is £100.38k against last year. . CARR, Alexander is a Director of the company. CARR, Gemma is a Director of the company. CARR, Hazel Juliet is a Director of the company. CARR, Kevin Raymond is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Buying and selling of own real estate".


special enterprises Key Finiance

LIABILITIES £100.38k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARR, Alexander
Appointed Date: 18 October 2016
36 years old
Director
CARR, Gemma
Appointed Date: 19 October 2016
40 years old
Director
CARR, Hazel Juliet
Appointed Date: 18 October 2016
35 years old
Director
CARR, Kevin Raymond
Appointed Date: 17 February 2015
70 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 17 February 2015
Appointed Date: 03 February 2015
82 years old

Persons With Significant Control

Ms Hazel Juliet Carr
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gemma Carr
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Carr
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIAL ENTERPRISES LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Director's details changed for Ms Gemma Carr on 22 October 2016
22 Oct 2016
Confirmation statement made on 22 October 2016 with updates
22 Oct 2016
Appointment of Ms Hazel Juliet Carr as a director on 18 October 2016
22 Oct 2016
Appointment of Ms Gemma Carr as a director on 19 October 2016
...
... and 6 more events
10 Apr 2015
Registered office address changed from C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ England to Solar House 282 Chase Road London N14 6NZ on 10 April 2015
09 Apr 2015
Appointment of Mr Kevin Raymond Carr as a director on 17 February 2015
17 Feb 2015
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to C/O C/O Freemans Solar House, 282 Chase Road London N14 6NZ on 17 February 2015
17 Feb 2015
Termination of appointment of Graham Cowan as a director on 17 February 2015
03 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 1

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