Company number 09686164
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address 55 PRINCES GATE 55 PRINCES GATE, EXHIBITION ROAD, LONDON, ENGLAND, SW7 2PN
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-18
; Termination of appointment of Gareth Daly as a director on 26 August 2016. The most likely internet sites of ENNISMORE BLUE LIMITED are www.ennismoreblue.co.uk, and www.ennismore-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Ennismore Blue Limited is a Private Limited Company.
The company registration number is 09686164. Ennismore Blue Limited has been working since 14 July 2015.
The present status of the company is Active. The registered address of Ennismore Blue Limited is 55 Princes Gate 55 Princes Gate Exhibition Road London England Sw7 2pn. . COLLINS, Anthony is a Director of the company. Director DALY, Gareth has been resigned. Director JAMES, Mcgrath has been resigned. The company operates in "Public houses and bars".
ennismore blue Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DALY, Gareth
Resigned: 26 August 2016
Appointed Date: 11 February 2016
41 years old
Director
JAMES, Mcgrath
Resigned: 29 July 2016
Appointed Date: 14 July 2015
86 years old
Persons With Significant Control
Mr Anthony Collins
Notified on: 16 June 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more
ENNISMORE BLUE LIMITED Events
01 Sep 2016
Confirmation statement made on 29 July 2016 with updates
01 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-18
31 Aug 2016
Termination of appointment of Gareth Daly as a director on 26 August 2016
25 Aug 2016
Appointment of Mr Anthony Collins as a director on 29 July 2016
24 Aug 2016
Statement of capital following an allotment of shares on 14 July 2015
...
... and 0 more events
24 Aug 2016
Termination of appointment of Mcgrath James as a director on 29 July 2016
23 Aug 2016
Confirmation statement made on 13 July 2016 with updates
11 Feb 2016
Appointment of Mr Gareth Daly as a director on 11 February 2016
11 Feb 2016
Registered office address changed from The Alma 59 Newington Green Road London N1 4QU United Kingdom to 55 Princes Gate 55 Princes Gate Exhibition Road London SW7 2PN on 11 February 2016
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
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MODEL ARTICLES ‐
Model articles adopted