ENABLE DESIGN SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ENABLE DESIGN SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENABLE DESIGN SERVICES LIMITED was incorporated 9 years ago on 10/03/2015 and has the registered number: 09480034. The accounts status is SMALL and accounts are next due on 31/12/2024.

ENABLE DESIGN SERVICES LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DEVONSHIRE HOUSE
LONDON
SE1 7RW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EQUATE DESIGN LTD (until 16/11/2022)
WST DESIGN LTD (until 25/03/2015)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JAMES WISCOMBE Sep 1974 British Director 2020-07-25 CURRENT
MR SHANE O'HALLORAN Apr 1978 Irish Director 2015-03-10 CURRENT
MR. STUART JACKSON Mar 1982 British Director 2020-07-25 CURRENT
MR TOM FOREMAN Jul 1976 British Director 2023-02-03 CURRENT
DANIELLE VERGE Aug 1965 British Director 2021-12-15 UNTIL 2023-06-20 RESIGNED
MR TERENCE PATRICK SULLIVAN British Director 2015-03-10 UNTIL 2020-07-25 RESIGNED
MR PHILIP MICHAEL STATEN Aug 1957 British Director 2015-12-21 UNTIL 2018-03-31 RESIGNED
MR HUBERT WILLIAM MCGARRY Oct 1949 British Director 2015-03-10 UNTIL 2020-07-25 RESIGNED
MR DANIEL DAVID ENGLER Jul 1971 British Director 2020-07-25 UNTIL 2022-09-23 RESIGNED
MRS SHARLA WORRALL Secretary 2015-03-10 UNTIL 2020-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enable Investment Holdings Limited 2020-07-25 London   Ownership of shares 75 to 100 percent
Mr Shane Joseph O'Halloran 2016-04-06 - 2020-07-25 4/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Patrick Sullivan 2016-04-06 - 2020-07-25 3/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hubert William Mcgarry 2016-04-06 - 2020-07-25 10/1949 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACCAFERRI LTD WITNEY ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
EXETER COURT (DEVONSHIRE ROAD) MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
STONEWOLD COURT RESIDENTS' ASSOCIATION LIMITED HARROW ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ENABLE INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
B C M HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
LINEAR COMPOSITES LIMITED WITNEY ENGLAND Active FULL 13100 - Preparation and spinning of textile fibres
RIVER & SEA GABIONS LIMITED DIDCOT ENGLAND Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CREWIT RESOURCING LIMITED UXBRIDGE ENGLAND Active SMALL 78200 - Temporary employment agency activities
MACCAFERRI CONSTRUCTION LTD DIDCOT ENGLAND Dissolved... DORMANT 43290 - Other construction installation
EPITROPIC FIBRES LIMITED DIDCOT ENGLAND Dissolved... FULL 13100 - Preparation and spinning of textile fibres
LUCAS INNOVATIONS LIMITED SO14 3TJ Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BCM RAIL LIMITED NORTHWOOD ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CREWIT TECHNICAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ENABLE HIRE LIMITED LONDON ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ENABLE INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ENABLE WELFARE LIMITED LONDON ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CONSTRUCTION HIRE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENABLE RESOURCING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
FINANCIAL CONTRACT CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Equate Design Limited - Accounts 2019-03-01 30-04-2018 £58,381 Cash £-386,175 equity
Equate Design Limited - Accounts 2017-09-09 30-04-2017 £55,534 Cash £91,049 equity
Equate Design Limited - Accounts 2016-07-15 30-04-2016 £108,960 Cash £51,312 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENABLE INFRASTRUCTURE LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
B C M HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ENABLE HIRE LIMITED LONDON ENGLAND Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ENABLE INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MKC HOSPITALITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ENABLE WELFARE LIMITED LONDON ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CONSTRUCTION HIRE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ENABLE RESOURCING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
RASIYANSAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities