ENITIATIVE.BIZ LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 05326363
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 11 July 2016 GBP 288,024.999914 . The most likely internet sites of ENITIATIVE.BIZ LIMITED are www.enitiativebiz.co.uk, and www.enitiative-biz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 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.Enitiative Biz Limited is a Private Limited Company. The company registration number is 05326363. Enitiative Biz Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Enitiative Biz Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . BADGER HAKIM SECRETARIES LIMITED is a Secretary of the company. DE VALLEE, Isabelle Jacqueline is a Director of the company. PEARCH, Nicholas Keith is a Director of the company. VIRDEN, Thomas is a Director of the company. Secretary SHANNON, Lois Mccain has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director HERSOV, Robert Basil has been resigned. Director MAY, Brian Oliver John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BADGER HAKIM SECRETARIES LIMITED
Appointed Date: 14 November 2006
Director
DE VALLEE, Isabelle Jacqueline
Appointed Date: 01 January 2013
56 years old
Director
PEARCH, Nicholas Keith
Appointed Date: 29 May 2008
70 years old
Director
VIRDEN, Thomas
Appointed Date: 07 January 2005
67 years old

Resigned Directors

Secretary
SHANNON, Lois Mccain
Resigned: 16 January 2007
Appointed Date: 12 January 2005
Secretary
WESTCO NOMINEES LIMITED
Resigned: 12 January 2005
Appointed Date: 07 January 2005
Director
HERSOV, Robert Basil
Resigned: 03 December 2013
Appointed Date: 29 May 2008
65 years old
Director
MAY, Brian Oliver John
Resigned: 02 September 2014
Appointed Date: 31 December 2012
64 years old

Persons With Significant Control

Mr. Thomas William Virden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENITIATIVE.BIZ LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 288,024.999914
19 Apr 2016
Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 April 2016
04 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 287,749.999914
...
... and 40 more events
11 Nov 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
16 Mar 2006
Return made up to 07/01/06; full list of members
12 Jan 2005
New secretary appointed
12 Jan 2005
Secretary resigned
07 Jan 2005
Incorporation

Similar Companies

ENITIATIVE MEDIA (PUBLISHING) LIMITED ENITIATIVE MEDIA LIMITED ENITIGN LTD ENITOR CONSULTING LIMITED ENITROGEN CONTRACTING LTD ENIUZ LIMITED ENIVA LIMITED