AMES ENRI 2 LIMITED
LONDON THEOBALD FOX LIMITED NINES 9 LIMITED

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Company number 06346072
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address UNIT 305 CLERKENWELL WORKSHOPS, CLERKENWELL CLOSE, LONDON, ENGLAND, EC1R 0AT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O Arnold & Porter (Uk)Llp 30th Floor Tower 42 25 Old Broad Street London EC2N 1HQ to Unit 305 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT on 22 August 2016. The most likely internet sites of AMES ENRI 2 LIMITED are www.amesenri2.co.uk, and www.ames-enri-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ames Enri 2 Limited is a Private Limited Company. The company registration number is 06346072. Ames Enri 2 Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Ames Enri 2 Limited is Unit 305 Clerkenwell Workshops Clerkenwell Close London England Ec1r 0at. . WHITEHEAD, Joanne is a Secretary of the company. SMART, George Henry is a Director of the company. Secretary HOWSON, George has been resigned. Secretary RUSSELL, Jane has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HOWSON, Daniel has been resigned. Director STOCKING, Sam has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WHITEHEAD, Joanne
Appointed Date: 13 March 2012
Director
SMART, George Henry
Appointed Date: 31 July 2011
46 years old

Resigned Directors

Secretary
HOWSON, George
Resigned: 01 April 2009
Appointed Date: 21 August 2007
Secretary
RUSSELL, Jane
Resigned: 13 March 2012
Appointed Date: 01 April 2009
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007
Director
HOWSON, Daniel
Resigned: 31 July 2011
Appointed Date: 21 August 2007
51 years old
Director
STOCKING, Sam
Resigned: 13 October 2014
Appointed Date: 25 January 2010
51 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 August 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Mr George Smart
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AMES ENRI 2 LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Registered office address changed from C/O Arnold & Porter (Uk)Llp 30th Floor Tower 42 25 Old Broad Street London EC2N 1HQ to Unit 305 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT on 22 August 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
11 Sep 2007
Accounting reference date shortened from 31/08/08 to 31/03/08
11 Sep 2007
Registered office changed on 11/09/07 from: c/o hilton financial LIMITED 414 blackpool road ashton-on-ribble, preston lancs. PR2 2DX
20 Aug 2007
Director resigned
20 Aug 2007
Secretary resigned
17 Aug 2007
Incorporation

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