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45 ENNISMORE AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 Ennismore Avenue Limited. The company was founded 12 years ago and was given the registration number 07995050. The firm's registered office is in LONDON. You can find them at 45 Ennismore Avenue, Chiswick, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:45 ENNISMORE AVENUE LIMITED
Company Number:07995050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:45 Ennismore Avenue, Chiswick, London, W4 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, 45 Ennismore Avenue, London, United Kingdom, W4 1SE

Director19 March 2012Active
45 Ennismore Avenue, Chiswick, London, W4 1SE

Director19 March 2012Active
45 Ennismore Avenue, Chiswick, London, W4 1SE

Director22 December 2014Active
45a, Ennismore Avenue, London, United Kingdom, W4 1SE

Director19 March 2012Active
45a, Ennismore Avenue, London, United Kingdom, W4 1SE

Director19 March 2012Active

People with Significant Control

Rosie Tapper
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:45 Ennismore Avenue, Chiswick, London, W4 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Nadia Nervo
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Italian
Country of residence:United Kingdom
Address:Top Floor 45 Ennismore Avenue, London, United Kingdom, W4 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marina O'Hare
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:Irish
Address:45 Ennismore Avenue, Chiswick, London, W4 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rosie Tapper
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:45, Ennismore Avenue Chiswick, London, England, W4 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damian Michael O'Hare
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:45 Ennismore Avenue, Chiswick, London, W4 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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