ENTERPRISE PROPERTIES (NO. 1) LIMITED
SALFORD

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Company number 07399401
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of ENTERPRISE PROPERTIES (NO. 1) LIMITED are www.enterprisepropertiesno1.co.uk, and www.enterprise-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enterprise Properties No 1 Limited is a Private Limited Company. The company registration number is 07399401. Enterprise Properties No 1 Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Enterprise Properties No 1 Limited is Heaton House 148 Bury Old Road Salford M7 4se. . WEISS, Yocheved is a Secretary of the company. WEISS, Hyman is a Director of the company. WEISS, Yocheved is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEISS, Yocheved
Appointed Date: 13 October 2010
Director
WEISS, Hyman
Appointed Date: 13 October 2010
65 years old
Director
WEISS, Yocheved
Appointed Date: 13 October 2010
61 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 October 2010
Appointed Date: 07 October 2010
82 years old

Persons With Significant Control

Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yocheved Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERPRISE PROPERTIES (NO. 1) LIMITED Events

17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
...
... and 10 more events
13 Oct 2010
Appointment of Mr Hyman Weiss as a director
13 Oct 2010
Appointment of Mrs Yocheved Weiss as a secretary
11 Oct 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 October 2010
08 Oct 2010
Termination of appointment of Graham Cowan as a director
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ENTERPRISE PROPERTIES (NO. 1) LIMITED Charges

9 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: F/H property k/a enterprise house lakeside industrial park…
9 February 2011
Legal charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: /H property k/a land and buildings on the west side of…
9 February 2011
Legal charge
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: F/H property k/a enterprise house lakeside industrial park…

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