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ENSTAR CAPITAL LIMITED

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

This company is commonly known as Enstar Capital Limited. The company was founded 20 years ago and was given the registration number 05242122. The firm's registered office is in LONDON. You can find them at 54 Brook's Mews, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENSTAR CAPITAL LIMITED
Company Number:05242122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:54 Brook's Mews, Mayfair, London, England, W1K 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Brook's Mews, Mayfair, London, England, W1K 4EF

Director01 April 2010Active
54, Brook's Mews, Mayfair, London, England, W1K 4EF

Director04 May 2017Active
Flat 207, Pavillion Apartments, 34-34 St Johns Wood Road, London, NW8 7HB

Secretary27 September 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary27 September 2004Active
Flat 207, Pavillion Apartments, 34-34 St Johns Wood Road, London, NW8 7HB

Director27 September 2004Active
Flat 31 Nottingham Terrace, Marylebone, London, NW1 4QB

Director27 September 2004Active
54, Brook's Mews, Mayfair, London, England, W1K 4EF

Director27 September 2004Active
70 Coleraine Road, London, SE3 7PE

Director21 March 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director27 September 2004Active

People with Significant Control

Mr Farid Alizadeh
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Units 15 & 16, 7 Wenlock Road, London, United Kingdom, N1 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Henry Lyons
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:Canadian
Country of residence:United Kingdom
Address:Units 15 & 16, 7 Wenlock Road, London, United Kingdom, N1 7SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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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