ENFRANCHISE 525 LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN
Company number 06438776
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address ALLLIOTTS 4TH FLOOR IMPERIAL HOUSE 15-19, KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Register inspection address has been changed from 23 Hanover Square London W1S 1JB England to C/O Cobalt Corporate Finance Llp 17 Hanover Square London W1S 1BN; Register(s) moved to registered inspection location 23 Hanover Square London W1S 1JB; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of ENFRANCHISE 525 LIMITED are www.enfranchise525.co.uk, and www.enfranchise-525.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enfranchise 525 Limited is a Private Limited Company. The company registration number is 06438776. Enfranchise 525 Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Enfranchise 525 Limited is Allliotts 4th Floor Imperial House 15 19 Kingsway London Wc2b 6un. . TOMLIN, Jane is a Secretary of the company. MCCGWIRE, Patrick Conor is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director WILLIAMS, Christopher has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TOMLIN, Jane
Appointed Date: 27 November 2007
Director
MCCGWIRE, Patrick Conor
Appointed Date: 27 November 2007
63 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007
Director
WILLIAMS, Christopher
Resigned: 31 August 2011
Appointed Date: 27 November 2007
68 years old
Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 27 November 2007
Appointed Date: 27 November 2007

Persons With Significant Control

Mr Patrick Conor Mccgwire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ENFRANCHISE 525 LIMITED Events

23 Feb 2017
Register inspection address has been changed from 23 Hanover Square London W1S 1JB England to C/O Cobalt Corporate Finance Llp 17 Hanover Square London W1S 1BN
30 Nov 2016
Register(s) moved to registered inspection location 23 Hanover Square London W1S 1JB
30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
30 Nov 2016
Register inspection address has been changed to 23 Hanover Square London W1S 1JB
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
12 Dec 2007
Director resigned
12 Dec 2007
New secretary appointed
12 Dec 2007
New director appointed
12 Dec 2007
Registered office changed on 12/12/07 from: da vinci house, basing view, basingstoke, hampshire, RG21 4EQ
27 Nov 2007
Incorporation

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