ENNESS LIMITED
LONDON

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Company number 07760090
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address ENNESS LIMITED, 86 BROOK STREET, LONDON, ENGLAND, W1K 5AY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Previous accounting period shortened from 30 September 2016 to 31 August 2016; Registered office address changed from C/O Daniel Leach 86 Brook Street London W1K 5AY to C/O Enness Limited 86 Brook Street London W1K 5AY on 24 January 2017; Appointment of Mr Hugh Patrick Andrew Wade-Jones as a secretary on 24 January 2017. The most likely internet sites of ENNESS LIMITED are www.enness.co.uk, and www.enness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Enness Limited is a Private Limited Company. The company registration number is 07760090. Enness Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Enness Limited is Enness Limited 86 Brook Street London England W1k 5ay. . WADE-JONES, Hugh Patrick Andrew is a Secretary of the company. ROBINSON, Islay is a Director of the company. WADE-JONES, Hugh Patrick Andrew is a Director of the company. Secretary LEACH, Daniel Terence has been resigned. Director ELKINGTON, John Crofts has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WADE-JONES, Hugh Patrick Andrew
Appointed Date: 24 January 2017
Director
ROBINSON, Islay
Appointed Date: 02 September 2011
44 years old
Director
WADE-JONES, Hugh Patrick Andrew
Appointed Date: 24 October 2012
44 years old

Resigned Directors

Secretary
LEACH, Daniel Terence
Resigned: 23 January 2017
Appointed Date: 02 September 2011
Director
ELKINGTON, John Crofts
Resigned: 16 June 2016
Appointed Date: 01 September 2013
62 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 02 September 2011
Appointed Date: 02 September 2011
55 years old

Persons With Significant Control

Enness Holdings Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Islay Robinson
Notified on: 1 June 2016
44 years old
Nature of control: Right to appoint and remove directors
Mr Daniel Terence Leach
Notified on: 1 June 2016
43 years old
Nature of control: Has significant influence or control
Mr Hugh Patrick Andrew Wade-Jones
Notified on: 1 June 2016
44 years old
Nature of control: Right to appoint and remove directors

ENNESS LIMITED Events

06 Feb 2017
Previous accounting period shortened from 30 September 2016 to 31 August 2016
24 Jan 2017
Registered office address changed from C/O Daniel Leach 86 Brook Street London W1K 5AY to C/O Enness Limited 86 Brook Street London W1K 5AY on 24 January 2017
24 Jan 2017
Appointment of Mr Hugh Patrick Andrew Wade-Jones as a secretary on 24 January 2017
24 Jan 2017
Termination of appointment of Daniel Terence Leach as a secretary on 23 January 2017
08 Dec 2016
Director's details changed for Mr Islay Robinson on 9 November 2016
...
... and 18 more events
07 Sep 2011
Appointment of Mr Hugh Patrick Andrew Wade-Jones as a secretary
07 Sep 2011
Appointment of Mr Islay Robinson as a director
07 Sep 2011
Registered office address changed from 14 Ravensbury Avenue Morden Surrey SM4 6ET United Kingdom on 7 September 2011
02 Sep 2011
Termination of appointment of Yomtov Jacobs as a director
02 Sep 2011
Incorporation

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