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ENOSIS BROTHERS LIMITED

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

This company is commonly known as Enosis Brothers Limited. The company was founded 19 years ago and was given the registration number 05178034. The firm's registered office is in LONDON. You can find them at Solar House, 282 Chase Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ENOSIS BROTHERS LIMITED
Company Number:05178034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Solar House, 282 Chase Road, London, N14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Secretary03 November 2004Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director01 May 2012Active
Solar House, 282 Chase Road, London, United Kingdom, N14 6NZ

Director03 November 2004Active
101 Richmond Road, Ilford, IG1 1JX

Secretary13 July 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 July 2004Active
22 Varney Close, Cheshunt, EN7 6LU

Director13 July 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 July 2004Active

People with Significant Control

Mr Petros Theodotou
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Cypriot
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry Michael Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Rubina Masood Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Solar House, 282 Chase Road, London, N14 6NZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-07Mortgage

Mortgage satisfy charge full.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-09-16Gazette

Gazette filings brought up to date.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2017-09-12Gazette

Gazette notice compulsory.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-01-10Accounts

Change account reference date company current extended.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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