ENSTAR CAPITAL LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SL

Company number 05242122
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address DEREK ROTHERA & COMPANY UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENSTAR CAPITAL LIMITED are www.enstarcapital.co.uk, and www.enstar-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enstar Capital Limited is a Private Limited Company. The company registration number is 05242122. Enstar Capital Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Enstar Capital Limited is Derek Rothera Company Units 15 16 7 Wenlock Road London N1 7sl. . ALIZADEH, Farid is a Director of the company. LYONS, Simon Henry is a Director of the company. Secretary ALIZADEH, Farid has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ALIZADEH, Farid has been resigned. Director DIBAJI FOROUSHANI, Seyed Ali has been resigned. Director WEISBERG, Howard Wayne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALIZADEH, Farid
Appointed Date: 01 April 2010
45 years old
Director
LYONS, Simon Henry
Appointed Date: 27 September 2004
45 years old

Resigned Directors

Secretary
ALIZADEH, Farid
Resigned: 28 October 2008
Appointed Date: 27 September 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Director
ALIZADEH, Farid
Resigned: 28 October 2008
Appointed Date: 27 September 2004
45 years old
Director
DIBAJI FOROUSHANI, Seyed Ali
Resigned: 10 January 2005
Appointed Date: 27 September 2004
49 years old
Director
WEISBERG, Howard Wayne
Resigned: 06 August 2008
Appointed Date: 21 March 2005
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Farid Alizadeh
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Henry Lyons
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSTAR CAPITAL LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
13 Apr 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
05 Oct 2004
Registered office changed on 05/10/04 from: the studio, st nicholas close elstree herts. WD6 3EW
05 Oct 2004
New director appointed
05 Oct 2004
New secretary appointed;new director appointed
05 Oct 2004
New director appointed
27 Sep 2004
Incorporation

ENSTAR CAPITAL LIMITED Charges

2 March 2005
Rent deposit deed
Delivered: 5 March 2005
Status: Satisfied on 16 February 2011
Persons entitled: Elan Property B.V.,
Description: The equitable interest of the company in a rent deposit of…
24 November 2004
Charge over deposits in respect of its own liabilities
Delivered: 1 December 2004
Status: Satisfied on 16 February 2011
Persons entitled: Efg Private Bank Limited
Description: First fixed charge over the deposits,as defined,and any…

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