ENLIGHTENED INVESTMENTS LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3JG

Company number 04974038
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 60 KINGSTON ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 3JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 60 Kingston Road New Malden Surrey KT3 3LZ England to 60 Kingston Road New Malden Surrey KT3 3JG on 5 January 2017; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of ENLIGHTENED INVESTMENTS LIMITED are www.enlightenedinvestments.co.uk, and www.enlightened-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Enlightened Investments Limited is a Private Limited Company. The company registration number is 04974038. Enlightened Investments Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Enlightened Investments Limited is 60 Kingston Road New Malden Surrey England Kt3 3jg. . O'DELL, Christopher John is a Secretary of the company. GOSSAIN, Ferdous Sultana is a Director of the company. O'DELL, Christopher John is a Director of the company. Secretary MICHAELIDES, Christopher John has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BARLEY, Douglas Avon Hurd has been resigned. Director MICHAELIDES, Christopher John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
O'DELL, Christopher John
Appointed Date: 31 August 2007
Director
GOSSAIN, Ferdous Sultana
Appointed Date: 31 August 2007
63 years old
Director
O'DELL, Christopher John
Appointed Date: 31 August 2007
72 years old

Resigned Directors

Secretary
MICHAELIDES, Christopher John
Resigned: 31 August 2007
Appointed Date: 12 December 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 December 2003
Appointed Date: 24 November 2003
Director
BARLEY, Douglas Avon Hurd
Resigned: 31 August 2007
Appointed Date: 12 December 2003
79 years old
Director
MICHAELIDES, Christopher John
Resigned: 31 August 2007
Appointed Date: 12 December 2003
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 December 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Christopher John O’Dell
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Ferdous Sultana Gossain
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ENLIGHTENED INVESTMENTS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Registered office address changed from 60 Kingston Road New Malden Surrey KT3 3LZ England to 60 Kingston Road New Malden Surrey KT3 3JG on 5 January 2017
05 Jan 2017
Confirmation statement made on 24 November 2016 with updates
10 May 2016
Registered office address changed from Oriel House 52-54 Coombe Road New Malden Surrey KT3 4QF to 60 Kingston Road New Malden Surrey KT3 3LZ on 10 May 2016
30 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
...
... and 35 more events
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
Ad 12/12/03--------- £ si 2@1=2 £ ic 1/3
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
24 Nov 2003
Incorporation

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