This company is commonly known as Three Ennismore Avenue Limited. The company was founded 31 years ago and was given the registration number 02737833. The firm's registered office is in LONDON. You can find them at 3 Ennismore Avenue, Chiswick, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THREE ENNISMORE AVENUE LIMITED |
|---|---|---|
| Company Number | : | 02737833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1992 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Ennismore Avenue, Chiswick, London, W4 1SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor Flat3 Ennismore Avenue, Chiswick, London, W4 1SE | Director | 02 April 2002 | Active |
| Second Floor Flat 3 Ennismore Avenue, Chiswick, London, W4 1SE | Secretary | 21 November 1995 | Active |
| 3 Ennismore Avenue, London, W4 1SE | Secretary | 30 January 1997 | Active |
| Flat C 3 Ennismore Avenue, Chiswick, W4 1SE | Secretary | 15 October 1993 | Active |
| First Floor Flalt 3 Ennismore Avenue, London, W4 1SE | Secretary | 06 August 1992 | Active |
| 3 Ennismore Avenue, London, W4 1SE | Secretary | 01 November 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 06 August 1992 | Active |
| Second Floor Flat 3 Ennismore Avenue, Chiswick, London, W4 1SE | Director | 06 August 1992 | Active |
| 3 Ennismore Avenue, London, W4 1SE | Director | 25 August 1995 | Active |
| Flat C 3 Ennismore Avenue, Chiswick, W4 1SE | Director | 06 August 1992 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 06 August 1992 | Active |
| First Floor Flalt 3 Ennismore Avenue, London, W4 1SE | Director | 06 August 1992 | Active |
| 3 Ennismore Avenue, London, W4 1SE | Director | 20 February 2000 | Active |
| 3 Ennismore Avenue, London, W4 1SE | Director | 01 August 1997 | Active |
| 1st Floor Flat, 3 Ennismore Avenue Chiswick, London, W4 1SE | Director | 15 October 1993 | Active |
| 57a Avignon Road, London, SE4 2JT | Director | 30 January 2004 | Active |
| Mr James Mcallister | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | Australian |
| Address | : | 3 Ennismore Avenue, London, W4 1SE |
| Nature of control | : |
|
| Mr John James Robert Emmett Moriarty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | United Kingdom |
| Address | : | 3 Ennismore Avenue, London, W4 1SE |
| Nature of control | : |
|
| Hattonfield Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ramillies House, Ramillies Street, London, England, W1F 7LN |
| Nature of control | : |
|
| Miss Samantha Heather Mackey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | United Kingdom |
| Address | : | 3 Ennismore Avenue, London, W4 1SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.