ENT4KIDS LIMITED

Hellopages » Greater London » Westminster » W2 1HY
Company number 06391729
Status Active
Incorporation Date 5 October 2007
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ENT4KIDS LIMITED are www.ent4kids.co.uk, and www.ent4kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ent4kids Limited is a Private Limited Company. The company registration number is 06391729. Ent4kids Limited has been working since 05 October 2007. The present status of the company is Active. The registered address of Ent4kids Limited is 10 London Mews London W2 1hy. . DAYA, Lauri is a Secretary of the company. DAYA, Hamid is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
DAYA, Lauri
Appointed Date: 05 October 2007
Director
DAYA, Hamid
Appointed Date: 05 October 2007
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 October 2007
Appointed Date: 05 October 2007

Persons With Significant Control

Mr Hamid Daya
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Laure Daya
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENT4KIDS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 129
15 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 99
...
... and 22 more events
08 Nov 2007
Secretary resigned
08 Nov 2007
Ad 05/10/07--------- £ si 99@1=99 £ ic 1/100
08 Nov 2007
New director appointed
08 Nov 2007
New secretary appointed
05 Oct 2007
Incorporation

ENT4KIDS LIMITED Charges

21 January 2013
Debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2012
Rent deposit deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Windermere Properties Holdings Limited
Description: £16,250.00.

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