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ENFIELD INVESTMENTS LIMITED

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

This company is commonly known as Enfield Investments Limited. The company was founded 20 years ago and was given the registration number 05094541. The firm's registered office is in LONDON. You can find them at Ground Floor, One George Yard,, George Yard, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENFIELD INVESTMENTS LIMITED
Company Number:05094541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:29 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ground Floor, One George Yard,, George Yard, London, England, EC3V 9DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Kemble House, Barrington Road, Sw9 7ef, London, England,

Director23 September 2010Active
6th, Floor No 32, Ludgate Hill, London, United Kingdom, EC4M 7DR

Corporate Secretary05 April 2004Active
Karyna Condominio, 200 W 400 S, From Plaza Mayor, Costa Rica,

Corporate Director23 February 2005Active
1 Knightrider Court, London, EC4V 5JU

Corporate Director05 April 2004Active

People with Significant Control

Mr. Manuel Avelino Dominguez Martinez
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:Spanish
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type dormant.

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2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-05-07Officers

Change person director company with change date.

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2024-05-07Address

Change registered office address company with date old address new address.

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2024-04-06Accounts

Accounts with accounts type dormant.

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2024-04-06Confirmation statement

Confirmation statement with no updates.

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2024-04-06Restoration

Administrative restoration company.

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2023-09-12Gazette

Gazette dissolved compulsory.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-01Gazette

Gazette filings brought up to date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-08-24Gazette

Gazette filings brought up to date.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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