ENRA GP LIMITED - WATFORD


Company Profile Company Filings

Overview

ENRA GP LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
ENRA GP LIMITED was incorporated 6 years ago on 08/03/2018 and has the registered number: 11241794. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENRA GP LIMITED - WATFORD

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 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY STEPHEN WATERS Oct 1984 British Director 2018-03-08 CURRENT
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2018-03-08 CURRENT
HUNTSMOOR LIMITED Corporate Director 2018-03-08 UNTIL 2018-03-08 RESIGNED
MR DAVID STEWART Aug 1965 British Director 2018-05-30 UNTIL 2022-09-02 RESIGNED
BLICK ROTHENBERG AUDIT LLP Corporate Secretary 2018-03-08 UNTIL 2018-03-08 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2018-03-08 UNTIL 2018-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enra Specialist Finance Limited 2018-03-28 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Galene Bidco Limited 2018-03-08 - 2018-03-28 Borehamwood   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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AURA FINANCE LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWINCCO 1270 LIMITED BOREHAMWOOD Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENRA SPECIALIST FINANCE LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEST ONE CAPITAL LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AURA FINANCE (HOLDCO) LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HODDLESTON ROAD PROPERTIES LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WEST ONE SECURED LOANS LIMITED WATFORD UNITED KINGDOM Active FULL 64929 - Other credit granting n.e.c.
WEST ONE SECURED LOANS HOLDINGS LIMITED WATFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HIGH CROSS INVESTMENTS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HAMSARD 3389 LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENRA DEVELOPMENT BOND CO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ENTERPRISE BELTS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-30 31-12-2022 1,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MCG STAFF LTD WATFORD Active MICRO ENTITY 78200 - Temporary employment agency activities
AURA FINANCE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HIGH CROSS INVESTMENTS LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENRA DEVELOPMENT BOND CO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WEST ONE DEVELOPMENT FINANCE LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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