ENNISMORE RESTAURANTS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 4QJ

Company number 09361456
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 4TH FLOOR, 159 ST. JOHN STREET, LONDON, EC1V 4QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Sub-division of shares on 28 February 2017; Particulars of variation of rights attached to shares; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 28/02/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ENNISMORE RESTAURANTS HOLDINGS LIMITED are www.ennismorerestaurantsholdings.co.uk, and www.ennismore-restaurants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ennismore Restaurants Holdings Limited is a Private Limited Company. The company registration number is 09361456. Ennismore Restaurants Holdings Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Ennismore Restaurants Holdings Limited is 4th Floor 159 St John Street London Ec1v 4qj. . OAKSHETT, Charles Henry Bowdler is a Director of the company. PASRICHA, Sharan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
OAKSHETT, Charles Henry Bowdler
Appointed Date: 18 December 2014
46 years old
Director
PASRICHA, Sharan
Appointed Date: 18 December 2014
44 years old

Persons With Significant Control

Ennismore International Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENNISMORE RESTAURANTS HOLDINGS LIMITED Events

16 Mar 2017
Sub-division of shares on 28 February 2017
14 Mar 2017
Particulars of variation of rights attached to shares
13 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 28/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Director's details changed for Mr Sharan Pasricha on 16 May 2016
23 Dec 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 3 more events
13 Jan 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
13 Jan 2016
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
08 Sep 2015
Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA United Kingdom to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015
06 Jan 2015
Director's details changed for Mr Charles Henry Bowdler Oakshett on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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