London
EC4M 7AN
Director Name | Mr Edward Toby Renaut |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2020(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 20 Old Bailey London EC4M 7AN |
Director Name | Mr Charles Henry Bowdler Oakshett |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2014(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 159 St. John Street London EC1V 4QJ |
Director Name | Mr Benjamin Somerset Russell |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2018(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 159 St. John Street London EC1V 4QJ |
Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Ennismore Capital Management LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months ago) |
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Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
12 January 2021 | Accounts for a small company made up to 31 December 2019 (24 pages) |
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12 January 2021 | Confirmation statement made on 18 December 2020 with updates (6 pages) |
9 July 2020 | Registered office address changed from Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 9 July 2020 (1 page) |
9 July 2020 | Change of details for Ennismore Holdings Limited as a person with significant control on 9 July 2020 (2 pages) |
31 March 2020 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN (1 page) |
30 March 2020 | Change of details for Ennismore Holdings Limited as a person with significant control on 30 March 2020 (2 pages) |
30 March 2020 | Registered office address changed from 4th Floor 159 st. John Street London EC1V 4QJ to Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA on 30 March 2020 (1 page) |
18 March 2020 | Appointment of Edward Toby Renaut as a director on 28 February 2020 (2 pages) |
17 March 2020 | Termination of appointment of Benjamin Somerset Russell as a director on 28 February 2020 (1 page) |
29 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
8 October 2019 | Accounts for a small company made up to 31 December 2018 (25 pages) |
4 October 2019 | Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages) |
3 October 2019 | Director's details changed for Mr Benjamin Somerset Russell on 1 October 2019 (2 pages) |
3 October 2019 | Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages) |
3 October 2019 | Director's details changed for Mr Benjamin Somerset Russell on 1 October 2019 (2 pages) |
3 October 2019 | Director's details changed for Mr Sharan Pasricha on 1 October 2019 (2 pages) |
21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
6 October 2018 | Accounts for a small company made up to 31 December 2017 (23 pages) |
11 May 2018 | Appointment of Mr Benjamin Somerset Russell as a director on 27 April 2018 (2 pages) |
11 May 2018 | Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018 (1 page) |
29 March 2018 | Second filing of Confirmation Statement dated 18/12/2017 (4 pages) |
2 January 2018 | Confirmation statement made on 18 December 2017 with updates
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10 November 2017 | Cessation of Ennismore International Management Limited as a person with significant control on 10 November 2017 (1 page) |
10 November 2017 | Notification of Ennismore Holdings Limited as a person with significant control on 18 April 2017 (2 pages) |
10 November 2017 | Notification of Ennismore Holdings Limited as a person with significant control on 10 November 2017 (2 pages) |
10 November 2017 | Cessation of Ennismore International Management Limited as a person with significant control on 18 April 2017 (1 page) |
9 November 2017 | Director's details changed for Mr Sharan Pasricha on 13 October 2017 (2 pages) |
9 November 2017 | Director's details changed for Mr Sharan Pasricha on 13 October 2017 (2 pages) |
6 November 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
6 November 2017 | Accounts for a small company made up to 31 December 2016 (18 pages) |
16 May 2017 | Statement of capital following an allotment of shares on 12 May 2017
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16 May 2017 | Statement of capital following an allotment of shares on 12 May 2017
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27 April 2017 | Resolutions
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27 April 2017 | Resolutions
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10 April 2017 | Statement of capital following an allotment of shares on 28 February 2017
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10 April 2017 | Statement of capital following an allotment of shares on 28 February 2017
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16 March 2017 | Sub-division of shares on 28 February 2017 (5 pages) |
16 March 2017 | Sub-division of shares on 28 February 2017 (5 pages) |
14 March 2017 | Particulars of variation of rights attached to shares (3 pages) |
14 March 2017 | Particulars of variation of rights attached to shares (3 pages) |
13 March 2017 | Resolutions
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13 March 2017 | Resolutions
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11 January 2017 | Director's details changed for Mr Sharan Pasricha on 16 May 2016 (2 pages) |
11 January 2017 | Director's details changed for Mr Sharan Pasricha on 16 May 2016 (2 pages) |
23 December 2016 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
23 December 2016 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
23 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
8 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
8 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
13 January 2016 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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13 January 2016 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
13 January 2016 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
13 January 2016 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
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8 September 2015 | Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA United Kingdom to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA United Kingdom to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA United Kingdom to 4th Floor 159 st. John Street London EC1V 4QJ on 8 September 2015 (1 page) |
6 January 2015 | Director's details changed for Mr Charles Henry Bowdler Oakshett on 18 December 2014 (2 pages) |
6 January 2015 | Director's details changed for Mr Charles Henry Bowdler Oakshett on 18 December 2014 (2 pages) |
18 December 2014 | Incorporation Statement of capital on 2014-12-18
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18 December 2014 | Incorporation Statement of capital on 2014-12-18
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