ENFRANCHISEMENT INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENFRANCHISEMENT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENFRANCHISEMENT INVESTMENTS LIMITED was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128094. The accounts status is FULL and accounts are next due on 31/01/2025.
ENFRANCHISEMENT INVESTMENTS LIMITED was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128094. The accounts status is FULL and accounts are next due on 31/01/2025.
ENFRANCHISEMENT INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2005-07-19 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2004-05-14 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2004-05-14 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2004-05-14 | CURRENT |
MR ANDREW NEVILLE LYNDON SKEGGS | Jan 1949 | British | Director | 2004-05-14 | CURRENT |
MR DORON ILAN SPIRO | Aug 1967 | Director | 2022-02-11 | CURRENT | |
WILLIAM FREDERICK BENNETT | Secretary | 2013-03-15 | CURRENT | ||
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-05-14 UNTIL 2004-05-14 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-05-14 UNTIL 2004-05-14 | RESIGNED | ||
MR ROBIN MYER SPIRO | Feb 1931 | British | Director | 2004-05-14 UNTIL 2021-03-13 | RESIGNED |
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | 2004-05-14 UNTIL 2013-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Andrew Pears | 2016-04-06 - 2018-12-17 | 11/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Barry Michael Howard Shaw | 2016-04-06 | 7/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sir Trevor Steven Pears | 2016-04-06 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-27 | 30-04-2023 | 50,522 Cash 1,033,836 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-25 | 30-04-2022 | 55,467 Cash 1,321,505 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-29 | 30-04-2021 | 57,922 Cash 462,860 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-20 | 30-04-2020 | 60,710 Cash 465,355 equity |
ACCOUNTS - Final Accounts preparation | 2020-01-21 | 30-04-2019 | 4,996 Cash 705,703 equity |
ACCOUNTS - Final Accounts preparation | 2019-01-30 | 30-04-2018 | 5,691 Cash 706,788 equity |