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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENETOWER LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CITY & METROPOLITAN GROUND RENTS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DENETOWER INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRHOLD HOMES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CLIVEDEN LAND LIMITED WILTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITY & METROPOLITAN (NORTHERN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FAIRHOLD (HUDDERSFIELD) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRHOLD (MIDLANDS) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
D J J ESTATES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESTATES & MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FAIRHOLD HOMES INVESTMENT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
DEWGIFT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DEVON CHALETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BACKDEAN LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKLANE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD (2002) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BACKREED LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP LONDON Active FULL None Supplied

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

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