ENFRANCHISE NINETY THREE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 02539077
Status Active
Incorporation Date 12 September 1990
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 75,150 . The most likely internet sites of ENFRANCHISE NINETY THREE LIMITED are www.enfranchiseninetythree.co.uk, and www.enfranchise-ninety-three.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enfranchise Ninety Three Limited is a Private Limited Company. The company registration number is 02539077. Enfranchise Ninety Three Limited has been working since 12 September 1990. The present status of the company is Active. The registered address of Enfranchise Ninety Three Limited is Kemp House 152 160 City Road London England Ec1v 2nx. The company`s financial liabilities are £377.29k. It is £6.2k against last year. And the total assets are £377.43k, which is £5.18k against last year. PARSONS, John is a Secretary of the company. GIDDA, Satkar is a Director of the company. PARSONS, John Raymond Elsworthy is a Director of the company. Secretary HUDSON, David has been resigned. Secretary SHAH, Melina has been resigned. Director BRADDELL, John Roland Lyndhurst has been resigned. Director SMALLWOOD, Neil Mcnaughton has been resigned. Director WATTS, Russell Theodore has been resigned. The company operates in "Activities of head offices".


enfranchise ninety three Key Finiance

LIABILITIES £377.29k
+1%
CASH n/a
TOTAL ASSETS £377.43k
+1%
All Financial Figures

Current Directors

Secretary
PARSONS, John
Appointed Date: 31 December 2012

Director
GIDDA, Satkar

67 years old

Director

Resigned Directors

Secretary
HUDSON, David
Resigned: 31 March 1996

Secretary
SHAH, Melina
Resigned: 31 December 2012
Appointed Date: 23 July 1996

Director
BRADDELL, John Roland Lyndhurst
Resigned: 31 December 2000
76 years old

Director
SMALLWOOD, Neil Mcnaughton
Resigned: 26 April 2010
67 years old

Director
WATTS, Russell Theodore
Resigned: 31 May 2001
87 years old

Persons With Significant Control

Mr John Raymond Elsworthy Parsons
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Satkar Gidda
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tony Watts
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENFRANCHISE NINETY THREE LIMITED Events

16 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 75,150

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Registered office address changed from C/O C/O Sieberthead Ltd Moorgate House 5-8 Dysart Street London EC2A 2BX to Kemp House 152-160 City Road London EC1V 2NX on 2 July 2015
...
... and 90 more events
14 May 1991
Ad 25/04/91--------- £ si 66717@1=66717 £ ic 150/66867
14 May 1991
£ nc 100000/188073 25/04/91
07 May 1991
Particulars of mortgage/charge
24 Apr 1991
Ad 15/03/91--------- £ si 148@1=148 £ ic 2/150
12 Sep 1990
Incorporation

ENFRANCHISE NINETY THREE LIMITED Charges

29 April 1991
Debenture
Delivered: 7 May 1991
Status: Satisfied on 8 June 2007
Persons entitled: 3I Group PLC.
Description: Stock in trade, work in progress investments and cash.…