ENIGMA LEASE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7AD

Company number 07685778
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address NOODLE BAR, 33 CRANBOURN STREET, LONDON, ENGLAND, WC2H 7AD
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 twenty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to Noodle Bar 33 Cranbourn Street London WC2H 7AD on 2 September 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ENIGMA LEASE INVESTMENTS LIMITED are www.enigmaleaseinvestments.co.uk, and www.enigma-lease-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enigma Lease Investments Limited is a Private Limited Company. The company registration number is 07685778. Enigma Lease Investments Limited has been working since 28 June 2011. The present status of the company is Active. The registered address of Enigma Lease Investments Limited is Noodle Bar 33 Cranbourn Street London England Wc2h 7ad. . GAO, Yan is a Director of the company. Secretary JACOBS, Abraham has been resigned. Director SADIK, Menashe has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GAO, Yan
Appointed Date: 30 April 2012
44 years old

Resigned Directors

Secretary
JACOBS, Abraham
Resigned: 30 April 2012
Appointed Date: 28 June 2011
Director
SADIK, Menashe
Resigned: 30 April 2012
Appointed Date: 28 June 2011
54 years old

Persons With Significant Control

Ms Yan Gao
Notified on: 18 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

ENIGMA LEASE INVESTMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 18 January 2017 with updates
02 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to Noodle Bar 33 Cranbourn Street London WC2H 7AD on 2 September 2016
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 14 more events
18 May 2012
Particulars of a mortgage or charge / charge no: 1
16 May 2012
Termination of appointment of Abraham Jacobs as a secretary
16 May 2012
Termination of appointment of Menashe Sadik as a director
16 May 2012
Registered office address changed from Suite 76 28 Old Brompton Road London SW7 3SS United Kingdom on 16 May 2012
28 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENIGMA LEASE INVESTMENTS LIMITED Charges

30 April 2012
Legal charge
Delivered: 18 May 2012
Status: Satisfied on 5 April 2014
Persons entitled: Menashe Sadik
Description: L/H land at ground floor and basement 33 cranbourn street…

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