ENSTAR CAPITAL LIMITED - LONDON


Overview

ENSTAR CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENSTAR CAPITAL LIMITED was incorporated 14 years ago on 27/09/2004 and has the registered number: 05242122.

ENSTAR CAPITAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

54 BROOK'S MEWS
LONDON
W1K 4EF
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/09/2015 25/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RAHAMIM Feb 1987 British Director 2017-05-04 CURRENT
MR SIMON HENRY LYONS May 1980 Canadian Director 2004-09-27 CURRENT
MR FARID ALIZADEH Feb 1980 British Director 2010-04-01 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2004-09-27 UNTIL 2004-09-27 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-09-27 UNTIL 2004-09-27 RESIGNED
HOWARD WAYNE WEISBERG Jan 1959 British Director 2005-03-21 UNTIL 2008-08-06 RESIGNED
MR SEYED ALI DIBAJI FOROUSHANI Sep 1976 British Director 2004-09-27 UNTIL 2005-01-10 RESIGNED
MR FARID ALIZADEH Feb 1980 British Director 2004-09-27 UNTIL 2008-10-28 RESIGNED
MR FARID ALIZADEH Feb 1980 British Secretary 2004-09-27 UNTIL 2008-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Farid Alizadeh 2016-04-06 2/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Henry Lyons 2016-04-06 5/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
35/36 RUTLAND GATE TENANTS MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPRINGCROWN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
226-228 STRAND MANAGEMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
ENSTAR STRAND LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ENSTAR (WESTBOURNE GROVE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
88-94 WESTBOURNE GROVE (MANAGEMENT COMPANY) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR HAVERSTOCK HILL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
40 BEAK STREET LIMITED RYDON LANE ... SMALL 41100 - Development of building projects
40 BEAK STREET CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active 82990 - Other business support service activities n.e.c.
40 BEAK STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active 82990 - Other business support service activities n.e.c.
ENSTAR BEAK STREET LIMITED LONDON ... 82990 - Other business support service activities n.e.c.
ENSTAR MANAGEMENT (WESTBOURNE GROVE) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ENSTAR MANAGEMENT (HAVERSTOCK HILL) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR PRAED STREET LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR 1-3 UPPER JAMES STREET LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR BROOKS MEWS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR OLD BROMPTON ROAD LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
8-14 MACKLIN STREET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE TERMES PARTNERSHIP LLP MARLOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ENSTAR CAPITAL LIMITED 2017-12-30 31-03-2017 £29,734 equity
Accounts filed on 31-03-2016 2016-12-21 31-03-2016 £4,674 Cash £59,019 equity
Accounts filed on 31-03-2015 2016-01-27 31-03-2015 £5,127 Cash £3,091 equity
Accounts filed on 31-03-2014 2014-12-30 31-03-2014 £12,099 Cash £9,454 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVER FOX PROPERTIES LIMITED LONDON ENGLAND Active 68209 - Other letting and operating of own or leased real estate
SILVER FOX ESTATES LIMITED LONDON ENGLAND Active 82990 - Other business support service activities n.e.c.
BETTER CALL MOE LIMITED LONDON ENGLAND Active 81210 - General cleaning of buildings
ENSTAR PRAED STREET LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR BROOKS MEWS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENSTAR OLD BROMPTON ROAD LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NAAS JEWELLERY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
8-14 MACKLIN STREET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate