ENSEMBLE INTERIORS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DH

Company number 04037810
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 1ST FLOOR, 104-110 GOSWELL ROAD, LONDON, EC1V 7DH
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Lara Savorelli on 28 February 2017; Director's details changed for Ms Alix Boullet on 28 February 2017; Secretary's details changed for Edmund John Boyden on 28 February 2017. The most likely internet sites of ENSEMBLE INTERIORS LIMITED are www.ensembleinteriors.co.uk, and www.ensemble-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.7 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.Ensemble Interiors Limited is a Private Limited Company. The company registration number is 04037810. Ensemble Interiors Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Ensemble Interiors Limited is 1st Floor 104 110 Goswell Road London Ec1v 7dh. . BOYDEN, Edmund John is a Secretary of the company. BOULLET, Alix is a Director of the company. SAVORELLI, Lara is a Director of the company. Secretary DAVALL, Jennifer has been resigned. Secretary DAVALL, Richard has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BOYDEN, Edmund John has been resigned. Director DAVALL, Richard has been resigned. Director KNIGHT, Peter Michael has been resigned. Director LAI, Valli has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
BOYDEN, Edmund John
Appointed Date: 20 March 2006

Director
BOULLET, Alix
Appointed Date: 01 February 2007
50 years old

Director
SAVORELLI, Lara
Appointed Date: 15 March 2011
44 years old

Resigned Directors

Secretary
DAVALL, Jennifer
Resigned: 20 March 2006
Appointed Date: 30 January 2004

Secretary
DAVALL, Richard
Resigned: 30 January 2004
Appointed Date: 20 July 2000

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Director
BOYDEN, Edmund John
Resigned: 15 March 2011
Appointed Date: 01 February 2007
44 years old

Director
DAVALL, Richard
Resigned: 15 March 2011
Appointed Date: 20 July 2000
60 years old

Director
KNIGHT, Peter Michael
Resigned: 15 October 2001
Appointed Date: 20 July 2000
81 years old

Director
LAI, Valli
Resigned: 30 January 2004
Appointed Date: 20 July 2000
78 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Ms Alix Boullet
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Lara Savorelli
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENSEMBLE INTERIORS LIMITED Events

28 Feb 2017
Director's details changed for Lara Savorelli on 28 February 2017
28 Feb 2017
Director's details changed for Ms Alix Boullet on 28 February 2017
28 Feb 2017
Secretary's details changed for Edmund John Boyden on 28 February 2017
28 Oct 2016
Total exemption full accounts made up to 31 January 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 52 more events
31 Jul 2000
New director appointed
28 Jul 2000
New secretary appointed;new director appointed
28 Jul 2000
New director appointed
28 Jul 2000
Registered office changed on 28/07/00 from: 152-160 city road london EC1V 2NX
20 Jul 2000
Incorporation

ENSEMBLE INTERIORS LIMITED Charges

9 November 2009
Rent deposit deed
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Ronald Michael Harris and Andrew James Thompson (As Trustees of the Martin Private Retirement Trust)
Description: The deposit account, see image for full details.