This company is commonly known as E-novations (london) Limited. The company was founded 23 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 107 Cheapside, Cheapside, London, England, EC2V 6DN | Director | 02 July 2021 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 26 September 2023 | Active |
| 107, Cheapside, London, England, EC2V 6DN | Director | 16 January 2023 | Active |
| 2 Hathaway Close, Stanmore, HA7 3NR | Secretary | 23 June 2000 | Active |
| Northern And Shell Tower, Selsdon Way, London, England, E14 9GL | Secretary | 21 October 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 June 2000 | Active |
| 12 White Orchards, Stanmore, HA7 3NN | Director | 23 June 2000 | Active |
| 2 Hathaway Close, Stanmore, HA7 3NR | Director | 23 June 2000 | Active |
| 22 Jesmond Way, Stanmore, HA7 4QR | Director | 23 June 2000 | Active |
| 10-12, Eastcheap, First Floor, London, England, EC3M 1AJ | Director | 30 September 2020 | Active |
| Northern And Shell Tower, Selsdon Way, London, England, E14 9GL | Director | 23 June 2000 | Active |
| 20 Glenthorne Gardens, Barkingside, IG6 1LB | Director | 08 February 2005 | Active |
| 10-12, Eastcheap, First Floor, London, England, EC3M 1AJ | Director | 30 September 2020 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 June 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Accounts | Change account reference date company previous extended. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-09 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Change account reference date company previous extended. | Download |
| 2022-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-26 | Accounts | Legacy. | Download |
| 2022-01-26 | Other | Legacy. | Download |
| 2022-01-26 | Other | Legacy. | Download |
| 2021-12-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-02 | Officers | Appoint person director company with name date. | Download |
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