44 Ennismore Gardens Limited

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General information

Name:

44 Ennismore Gardens Ltd

Office Address:

Studio G3 Grove Park Studios 188-192 Sutton Court Road W4 3HR London

Number: 02917390

Incorporation date: 1994-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as 44 Ennismore Gardens was created on 1994/04/11 as a Private Limited Company. The enterprise's head office can be gotten hold of in London on Studio G3 Grove Park Studios, 188-192 Sutton Court Road. Should you want to get in touch with this company by post, the postal code is W4 3HR. The office registration number for 44 Ennismore Gardens Limited is 02917390. The enterprise's SIC and NACE codes are 98000 which means Residents property management. 44 Ennismore Gardens Ltd reported its account information for the financial year up to 2018-12-31. The firm's latest annual confirmation statement was released on 2019-12-31.

At present, there seems to be a solitary managing director in the company: Arabella W. (since 2016/10/21). The firm had been presided over by Piers B. up until 2015/01/28. As a follow-up another director, namely Guy S. quit on 2002/01/31. At least one secretary in this firm is a limited company, specifically Blokman Ltd.

Financial data based on annual reports

Company staff

Swaton Limited

Role: Corporate Director

Appointed: 24 December 2017

Address: Palace Road, Douglas, Isle Of Man, Isle Of Man

Latest update: 23 July 2020

Blokman Ltd

Role: Corporate Secretary

Appointed: 24 December 2017

Address: Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR, England

Latest update: 23 July 2020

Arabella W.

Role: Director

Appointed: 21 October 2016

Latest update: 23 July 2020

People with significant control

Executives who control the firm include: Arabella W.. Maitland Trustees (Iom) Ltd As Trustee Of The Sundowner Trust owns 1/2 or less of company shares. This company can be reached in Isle Of Man at Palace Road, Douglas, IM2 4LB and was registered as a PSC under the registration number 055920c.

Arabella W.
Notified on 21 October 2016
Nature of control:
right to manage directors
Maitland Trustees (Iom) Ltd As Trustee Of The Sundowner Trust
Address: Falcon Cliff Palace Road, Douglas, Isle Of Man, IM2 4LB, Isel Of Man
Legal authority Isle Of Man Company Act
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 055920c
Notified on 24 December 2017
Nature of control:
1/2 or less of shares
Swaton Limited
Address: Falcon Cliff Palace Road, Douglas, Isle Of Man, IM2 4LB, Isle Of Mann
Legal authority Isle Of Man
Legal form Limited Liability Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 010096v
Notified on 6 April 2016
Ceased on 24 December 2017
Nature of control:
substantial control or influence
Swaton Limited
Address: Falcon Cliff Palace Road, Douglas, Isel Of Man, Isle Of Man
Legal authority Isle Of Man Company Act
Legal form Private Limited
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 010096v
Notified on 24 December 2017
Ceased on 24 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 October 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 21st, May 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
26
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