| Company Name | Enamel Capital Limited |
|---|---|
| Directors | Roy Andrew Ettlinger and Sara Riva Ettlinger |
| Company Status | Active |
| Company Number | 11431509 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2018(5 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Roy Andrew Ettlinger |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 727 - 729 High Road London N12 0BP |
| Director Name | Miss Sara Riva Ettlinger |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 727 - 729 High Road London N12 0BP |
Location
| Registered Address | 727 - 729 High Road London N12 0BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Charges
| 14 March 2019 | Delivered on: 22 March 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 February 2021 | Registered office address changed from Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 3 February 2021 (1 page) |
|---|---|
| 24 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 23 September 2019 | Registered office address changed from 8-12 York Gate 100 Marylebone Road London NW1 5DX United Kingdom to Blick Rothenberg Limited 1st Floor, 7-10 Chandos Street London W1G 9DQ on 23 September 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 22 March 2019 | Registration of charge 114315090001, created on 14 March 2019 (37 pages) |
| 29 January 2019 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page) |
| 17 October 2018 | Cessation of Roy Andrew Ettlinger as a person with significant control on 16 October 2018 (1 page) |
| 17 October 2018 | Notification of a person with significant control statement (2 pages) |
| 15 October 2018 | Change of details for Mr Roy Andrew Ettlinger as a person with significant control on 15 October 2018 (2 pages) |
| 15 October 2018 | Cessation of Sara Riva Ettlinger as a person with significant control on 15 October 2018 (1 page) |
| 25 June 2018 | Incorporation Statement of capital on 2018-06-25
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