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E-NOVATIONS (LONDON) LIMITED

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

This company is commonly known as E-novations (london) Limited. The company was founded 24 years ago and was given the registration number 04020242. The firm's registered office is in LONDON. You can find them at Northern And Shell Tower 4 Selsdon Way, City Harbour, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:E-NOVATIONS (LONDON) LIMITED
Company Number:04020242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Northern And Shell Tower 4 Selsdon Way, City Harbour, London, E14 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Cheapside, Cheapside, London, England, EC2V 6DN

Director02 July 2021Active
107, Cheapside, London, England, EC2V 6DN

Director26 September 2023Active
107, Cheapside, London, England, EC2V 6DN

Director16 January 2023Active
2 Hathaway Close, Stanmore, HA7 3NR

Secretary23 June 2000Active
Northern And Shell Tower, Selsdon Way, London, England, E14 9GL

Secretary21 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 June 2000Active
12 White Orchards, Stanmore, HA7 3NN

Director23 June 2000Active
2 Hathaway Close, Stanmore, HA7 3NR

Director23 June 2000Active
22 Jesmond Way, Stanmore, HA7 4QR

Director23 June 2000Active
10-12, Eastcheap, First Floor, London, England, EC3M 1AJ

Director30 September 2020Active
Northern And Shell Tower, Selsdon Way, London, England, E14 9GL

Director23 June 2000Active
20 Glenthorne Gardens, Barkingside, IG6 1LB

Director08 February 2005Active
10-12, Eastcheap, First Floor, London, England, EC3M 1AJ

Director30 September 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 June 2000Active

People with Significant Control

Clearcourse Partnership Acquireco Finance Limited
Notified on:08 March 2021
Status:Active
Country of residence:England
Address:10-12, Eastcheap, London, England, EC3M 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Clearcourse Partnership Acquireco Finance Limited
Notified on:30 September 2020
Status:Active
Country of residence:England
Address:10-12, Eastcheap, London, England, EC3M 1AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Manoj Jethwa
Notified on:30 June 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Northern And Shell Tower, 4 Selsdon Way, London, E14 9GL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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