ONE ENNISMORE LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0AZ

Company number 07725262

Status Active

Incorporation Date 2 August 2011

Company Type Private Limited Company

Address 1 THE BRAMLEY BUSINESS CENTRE, STATION ROAD BRAMLEY, GUILDFORD, SURREY, GU5 0AZ

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of ONE ENNISMORE LIMITED are www.oneennismore.co.uk, and www.one-ennismore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. One Ennismore Limited is a Private Limited Company. The company registration number is 07725262. One Ennismore Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of One Ennismore Limited is 1 The Bramley Business Centre Station Road Bramley Guildford Surrey Gu5 0az. . BINNIE, Anthony Hugh John is a Director of the company. SEDDON, Alexander James Dyson is a Director of the company. The company operates in "Development of building projects".

Current Directors

Director

BINNIE, Anthony Hugh John

Appointed Date: 02 August 2011
51 years old

Director

SEDDON, Alexander James Dyson

Appointed Date: 02 August 2011
52 years old

Persons With Significant Control

London Capital Corp Limited

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

London Capital Fundco 1 Limited

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

ONE ENNISMORE LIMITED Events

31 Dec 2016

Compulsory strike-off action has been discontinued

29 Dec 2016

Total exemption small company accounts made up to 31 December 2015

06 Dec 2016

First Gazette notice for compulsory strike-off

15 Aug 2016

Confirmation statement made on 2 August 2016 with updates

30 Sep 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 16 more events

16 Nov 2011

Current accounting period extended from 31 August 2012 to 31 December 2012

28 Oct 2011

Particulars of a mortgage or charge / charge no: 1

28 Oct 2011

Particulars of a mortgage or charge / charge no: 2

21 Oct 2011

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Aug 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted

ONE ENNISMORE LIMITED Charges

17 June 2015

Charge code 0772 5262 0006
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: Contains fixed charge…

17 June 2015

Charge code 0772 5262 0005
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Qib (UK) PLC
Description: The freehold land known as park lodge, 1 ennismore street…

24 April 2014

Charge code 0772 5262 0004
Delivered: 25 April 2014
Status: Satisfied on 18 June 2015
Persons entitled: Jordan International Bank PLC
Description: Contains fixed charge…

20 March 2013

Charge over construction contract
Delivered: 4 April 2013
Status: Satisfied on 18 June 2015
Persons entitled: Jordan International Bank PLC
Description: Right title and interest in and to the contract, sums from…

20 October 2011

Debenture
Delivered: 28 October 2011
Status: Satisfied on 18 June 2015
Persons entitled: Jordan International Bank PLC (The Mortgagee)
Description: Fixed and floating charge over the undertaking and all…

20 October 2011

Legal charge
Delivered: 28 October 2011
Status: Satisfied on 18 June 2015
Persons entitled: Jordan International Bank PLC (The Mortgagee)
Description: F/H property k/a one ennismore street knightsbridge london…

Similar Companies