ENFRANCHISE 503 LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 04924490
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address C/O WSM PARTNERS CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, ENGLAND, SW19 7JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from C/O Gmak 5-7 Vernon Yard Portabello Road London W11 2DX to C/O Wsm Partners Connect House 133-137 Alexandra Road London SW19 7JY on 13 May 2016. The most likely internet sites of ENFRANCHISE 503 LIMITED are www.enfranchise503.co.uk, and www.enfranchise-503.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enfranchise 503 Limited is a Private Limited Company. The company registration number is 04924490. Enfranchise 503 Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Enfranchise 503 Limited is C O Wsm Partners Connect House 133 137 Alexandra Road London England Sw19 7jy. . ZACHAU, Johan Anders is a Secretary of the company. ZACHAU, Johan Anders is a Director of the company. Secretary KRISSON, Elly Tina Jessica has been resigned. Secretary PENNSEC LIMITED has been resigned. Director KRISSON, Elly Tina Jessica has been resigned. Director PENNINGTONS DIRECTORS (NO 1) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZACHAU, Johan Anders
Appointed Date: 13 October 2004

Director
ZACHAU, Johan Anders
Appointed Date: 23 January 2004
68 years old

Resigned Directors

Secretary
KRISSON, Elly Tina Jessica
Resigned: 13 October 2004
Appointed Date: 23 January 2004

Secretary
PENNSEC LIMITED
Resigned: 23 January 2004
Appointed Date: 07 October 2003

Director
KRISSON, Elly Tina Jessica
Resigned: 13 October 2004
Appointed Date: 23 January 2004
68 years old

Director
PENNINGTONS DIRECTORS (NO 1) LTD
Resigned: 23 January 2004
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Johan Anders Zachau
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Elly Tina Jessica Krisson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENFRANCHISE 503 LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 7 October 2016 with updates
13 May 2016
Registered office address changed from C/O Gmak 5-7 Vernon Yard Portabello Road London W11 2DX to C/O Wsm Partners Connect House 133-137 Alexandra Road London SW19 7JY on 13 May 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

...
... and 28 more events
24 Feb 2004
Secretary resigned
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed;new director appointed
30 Jan 2004
Particulars of mortgage/charge
07 Oct 2003
Incorporation

ENFRANCHISE 503 LIMITED Charges

23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The f/h property k/a 51 burntwood grange road london SW18…