Active
Company Information for ENNISMORE INTERNATIONAL MANAGEMENT LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
08102206
Private Limited Company
Active |
Company Name | ||
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ENNISMORE INTERNATIONAL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN Other companies in WC1N | ||
Previous Names | ||
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Company Number | 08102206 | |
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Company ID Number | 08102206 | |
Date formed | 2012-06-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB138960482 |
Last Datalog update: | 2024-03-06 08:58:12 |
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Officer | Role | Date Appointed |
---|---|---|
SHARAN PASRICHA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOCO NEWCO 2017 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED | Director | 2017-08-25 | CURRENT | 2017-06-07 | Active | |
NEWCO UK 9000 LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
NEWCO NHL UK (17) LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
ESRA HOTELS LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
DO MORE FOUNDATION | Director | 2017-03-27 | CURRENT | 2017-03-27 | Active - Proposal to Strike off | |
THE HOXTON (AMSTERDAM) UK LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
THE HOXTON (WILLIAMSBURG) LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
NOCO HOTELS LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
200 NORTH GREEN UK LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
1060 SOUTH BROADWAY UK LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ENNISMORE INTERNATIONAL USA HOLDINGS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
TANDOOR CHOP HOUSE LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
THE HOXTON (SHOREDITCH) LIMITED | Director | 2015-10-16 | CURRENT | 1999-09-30 | Active | |
THE HOXTON (HOLBORN) LIMITED | Director | 2015-10-16 | CURRENT | 2012-09-10 | Active | |
GH HOLDINGS 1 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-08 | Active | |
GH HOLDINGS 2 LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-08 | Active | |
EGG BREAK LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
ESRA RESTAURANTS HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
THE HOXTON (SOUTHWARK) LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Change of details for Ennismore Holdings Limited as a person with significant control on 2022-11-10 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
PSC02 | Notification of Ennismore Holdings Limited as a person with significant control on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
PSC07 | CESSATION OF ESRA HOTELS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHE JEAN CHENUT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TOBY RENAUT | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Ennismore Holdings Limited as a person with significant control on 2021-09-29 | |
SH01 | 21/09/21 STATEMENT OF CAPITAL GBP 1.1021 | |
CH01 | Director's details changed for Edward Toby Renaut on 2021-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED EDWARD TOBY RENAUT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM Ennismore Sessions House 23 Clerkenwell Green London EC1R 0NA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AD02 | Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Third Floor 20 Old Bailey London EC4M 7AN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 4th Floor 159 st. John Street London EC1V 4QJ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
PSC02 | Notification of Ennismore Holdings Limited as a person with significant control on 2017-04-18 | |
PSC07 | CESSATION OF SHARAN PASRICHA AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 1.05 | |
SH01 | 12/03/18 STATEMENT OF CAPITAL GBP 1.05 | |
CH01 | Director's details changed for Mr Sharan Pasricha on 2017-10-13 | |
PSC04 | Change of details for Mr Sharan Pasricha as a person with significant control on 2017-10-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARAN PASRICHA | |
AD04 | Register(s) moved to registered office address 4th Floor 159 st. John Street London EC1V 4QJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 1.046 | |
SH01 | 12/05/17 STATEMENT OF CAPITAL GBP 1.046 | |
SH02 | Sub-division of shares on 2017-04-18 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/04/2017 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | SUBDIVISION 28/02/2017 | |
RES01 | ADOPT ARTICLES 28/02/2017 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Sharan Pasricha on 2016-05-16 | |
AAMD | Amended group accounts made up to 2015-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD03 | Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081022060001 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081022060001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM HOX HOUSE 20-24 EMERALD STREET LONDON WC1N 3QA | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 26/02/2015 | |
CERTNM | COMPANY NAME CHANGED ENNISMORE CAPITAL MANAGEMENT LTD CERTIFICATE ISSUED ON 27/02/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 21/07/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHARAN PASRICHA / 20/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 81 GREAT EASTERN STREET LONDON EC2A 3HU UNITED KINGDOM | |
AR01 | 12/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA01 | CURRSHO FROM 30/06/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
WIPO | WIPO1179804 | Ennismore International Management Limited | UNITED KINGDOM | ||||
WIPO | WIPO1182394 | ENNISMORE CAPITAL MANAGEMENT LIMITED | UNITED KINGDOM | ||||
WIPO | WIPO1182395 | ENNISMORE CAPITAL MANAGEMENT LIMITED | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENNISMORE INTERNATIONAL MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |