Ennis Lane Limited (number 08590296) is a private limited company incorporated on 2013-07-01. The enterprise has its registered office at Summit House, 170 Finchley Road, London NW3 6BP. Ennis Lane Limited operates SIC: 68100 - "buying and selling of own real estate".
Company details
| Name | Ennis Lane Limited |
| Number | 08590296 |
| Date of Incorporation: | 2013-07-01 |
| End of financial year: | 31 July |
| Address: | Summit House, 170 Finchley Road, London, NW3 6BP |
| SIC code: |
68100 - Buying and selling of own real estate |
Moving to the 2 directors that can be found in the aforementioned company, we can name: Mario P. (in the company from 01 July 2013), Michele P. (appointment date: 01 July 2013). The Companies House lists 3 persons of significant control, namely: Stefano P. owns 1/2 or less of shares, 1/2 or less of voting rights, Mario P. owns 1/2 or less of shares, 1/2 or less of voting rights, Michele P. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | - | - | - | - | 273 | 273 | - | - | - |
| Fixed Assets | - | - | - | 210,088 | 210,088 | 210,088 | 210,088 | 210,088 | 210,088 |
| Total Assets Less Current Liabilities | 11,621 | 12,524 | 32,635 | 2,899 | 2,960 | 3,096 | 3,099 | 3,104 | -6,526 |
| Number Shares Allotted | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 11,621 | 12,524 | 32,635 | - | - | - | - | - | - |
| Tangible Fixed Assets | 220,000 | 220,000 | 240,000 | - | - | - | - | - | - |
People with significant control
Stefano P.
1 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Mario P.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michele P.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023/07/01 filed on: 6th, July 2023 | confirmation statement |
Free Download
(3 pages)
|
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