Company number 09274304
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 73 HOLLOWAY ROAD, SUITE 105, LONDON, N7 8JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 1
. The most likely internet sites of ENSTONE FINANCIAL LTD are www.enstonefinancial.co.uk, and www.enstone-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enstone Financial Ltd is a Private Limited Company.
The company registration number is 09274304. Enstone Financial Ltd has been working since 22 October 2014.
The present status of the company is Active. The registered address of Enstone Financial Ltd is 73 Holloway Road Suite 105 London N7 8jz. . ARANDA, Heather is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 03 November 2014
Appointed Date: 22 October 2014
48 years old
Persons With Significant Control
Ms Heather Aranda
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ENSTONE FINANCIAL LTD Events
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
20 Jun 2015
Registered office address changed from 17 Block a 010 17 Rothsay St London SE1 4UF United Kingdom to 73 Holloway Road Suite 105 London N7 8JZ on 20 June 2015
02 Jan 2015
Registered office address changed from Suite 105 73 Holloway Road London N7 8JZ United Kingdom to 17 Block a 010 17 Rothsay St London SE1 4UF on 2 January 2015
21 Nov 2014
Appointment of Mrs Heather Aranda as a director on 20 November 2014
03 Nov 2014
Termination of appointment of Osker Heiman as a director on 3 November 2014
03 Nov 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Suite 105 73 Holloway Road London N7 8JZ on 3 November 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22