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Home > England & Wales Companies > ENRA SPECIALIST FINANCE LIMITED
Company Information for

ENRA SPECIALIST FINANCE LIMITED

THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW,
Company Registration Number
08773012
Private Limited Company
Active

Company Overview

About Enra Specialist Finance Ltd
ENRA SPECIALIST FINANCE LIMITED was founded on 2013-11-13 and has its registered office in Watford. The organisation's status is listed as "Active". Enra Specialist Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ENRA SPECIALIST FINANCE LIMITED
 
Legal Registered Office
THIRD FLOOR THE EDWARD HYDE BUILDING
38 CLARENDON ROAD
WATFORD
WD17 1JW
Other companies in WD6
 
Previous Names
ENRA GROUP LIMITED17/09/2020
ENRA GROUP LTD27/09/2016
ENRA FINANCE LIMITED14/10/2015
NEWINCCO 1271 LIMITED10/06/2014
Filing Information
Company Number 08773012
Company ID Number 08773012
Date formed 2013-11-13
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 13/11/2015
Return next due 11/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 19:55:16
Primary Source:Companies House
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Company Officers of ENRA SPECIALIST FINANCE LIMITED

Current Directors
Officer Role Date Appointed
EMILY HENRIETTA GESTETNER
 Director 2014-03-27
HARRY LEON LANDY
 Director 2013-12-09
DANNY STEPHEN WATERS
 Director 2013-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALISTAIR CAMPBELL
 Director 2014-03-27 2017-02-06
OLSWANG COSEC LIMITED
 Company Secretary 2013-11-13 2013-12-09
CHRISTOPHER ALAN MACKIE
 Director 2013-11-13 2013-12-09
OLSWANG DIRECTORS 1 LIMITED
 Director 2013-11-13 2013-12-09
OLSWANG DIRECTORS 2 LIMITED
 Director 2013-11-13 2013-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER ENRA DEVELOPMENT BOND CO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER ENRA GP LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
EMILY HENRIETTA GESTETNER GALENE TOPCO LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 3 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 2 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER GALENE BIDCO LIMITED Director 2017-02-06 CURRENT 2016-05-26 Active
EMILY HENRIETTA GESTETNER GALENE MIDCO 1 LIMITED Director 2017-02-06 CURRENT 2016-05-25 Active
EMILY HENRIETTA GESTETNER WEST ONE BRIDGING LIMITED Director 2016-08-09 CURRENT 2010-11-08 Active
EMILY HENRIETTA GESTETNER WEST ONE CAPITAL LIMITED Director 2015-09-24 CURRENT 2014-02-06 Active
EMILY HENRIETTA GESTETNER WEST ONE SECURED LOANS LIMITED Director 2015-05-28 CURRENT 2015-02-05 Active
EMILY HENRIETTA GESTETNER WEST ONE SECURED LOANS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-03-27 Active
EMILY HENRIETTA GESTETNER WEST ONE GROUP HOLDINGS LIMITED Director 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
EMILY HENRIETTA GESTETNER WEST ONE LOAN LIMITED Director 2014-08-08 CURRENT 2005-03-08 Active
EMILY HENRIETTA GESTETNER ARIA FINANCE LIMITED Director 2014-03-27 CURRENT 2002-05-16 Active
EMILY HENRIETTA GESTETNER AURA FINANCE LIMITED Director 2014-03-27 CURRENT 2012-12-11 Active
EMILY HENRIETTA GESTETNER AURA FINANCE (HOLDCO) LIMITED Director 2014-03-27 CURRENT 2014-02-11 Active
EMILY HENRIETTA GESTETNER AURA FINANCE TOPCO LIMITED Director 2014-03-27 CURRENT 2009-12-05 Active
EMILY HENRIETTA GESTETNER NEWINCCO 1270 LIMITED Director 2014-02-17 CURRENT 2013-11-13 Active - Proposal to Strike off
HARRY LEON LANDY ARIA FINANCE LIMITED Director 2014-02-17 CURRENT 2002-05-16 Active
HARRY LEON LANDY AURA FINANCE (HOLDCO) LIMITED Director 2014-02-17 CURRENT 2014-02-11 Active
HARRY LEON LANDY NEWINCCO 1270 LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active - Proposal to Strike off
HARRY LEON LANDY AURA FINANCE TOPCO LIMITED Director 2010-03-24 CURRENT 2009-12-05 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE MIDCO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS ENRA DEVELOPMENT BOND CO LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE DEVELOPMENT FINANCE LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS ENRA GP LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
DANNY STEPHEN WATERS WEST ONE BRIDGING LIMITED Director 2016-08-09 CURRENT 2010-11-08 Active
DANNY STEPHEN WATERS WEST ONE CAPITAL LIMITED Director 2015-09-24 CURRENT 2014-02-06 Active
DANNY STEPHEN WATERS HIGH CROSS VENTURES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
DANNY STEPHEN WATERS WEST ONE SECURED LOANS LIMITED Director 2015-05-28 CURRENT 2015-02-05 Active
DANNY STEPHEN WATERS WEST ONE SECURED LOANS HOLDINGS LIMITED Director 2015-05-28 CURRENT 2015-03-27 Active
DANNY STEPHEN WATERS WEST ONE GROUP HOLDINGS LIMITED Director 2014-08-08 CURRENT 2007-06-08 Dissolved 2015-09-08
DANNY STEPHEN WATERS WEST ONE LOAN LIMITED Director 2014-08-08 CURRENT 2005-03-08 Active
DANNY STEPHEN WATERS AURA FINANCE (HOLDCO) LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
DANNY STEPHEN WATERS NEWINCCO 1270 LIMITED Director 2013-12-09 CURRENT 2013-11-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-10Change of details for Galene Bidco Limited as a person with significant control on 2022-11-08
2022-11-07APPOINTMENT TERMINATED, DIRECTOR HARRY LEON LANDY
2022-09-06REGISTRATION OF A CHARGE / CHARGE CODE 087730120004
2022-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087730120004
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087730120002
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087730120003
2021-03-02PSC02Notification of Galene Bidco Limited as a person with significant control on 2020-06-11
2021-02-23PSC07CESSATION OF NEWINCCO 1270 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-09-29CH01Director's details changed for Ms Emily Henrietta Gestetner on 2020-09-29
2020-09-17RES15CHANGE OF COMPANY NAME 17/09/20
2020-08-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-17AP01DIRECTOR APPOINTED STEPHEN ANDREW HOGG
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 087730120002
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 3726
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 087730120001
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALISTAIR CAMPBELL
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-09-27RES15CHANGE OF COMPANY NAME 27/09/16
2016-09-27CERTNMCOMPANY NAME CHANGED ENRA GROUP LTD CERTIFICATE ISSUED ON 27/09/16
2016-04-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-30ANNOTATIONClarification
2015-12-30RP04SECOND FILING FOR FORM SH01
2015-12-30RP04SECOND FILING FOR FORM SH01
2015-12-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-11-13
2015-12-22ANNOTATIONClarification
2015-11-18AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-14RES15CHANGE OF NAME 12/10/2015
2015-10-14CERTNMCompany name changed enra finance LIMITED\certificate issued on 14/10/15
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-12-19SH0112/12/14 STATEMENT OF CAPITAL GBP 3600
2014-12-02AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM Penthouse Suite Elstree House Elstree Way Borehamwood WD6 1SD
2014-06-10RES15CHANGE OF NAME 22/05/2014
2014-06-10CERTNMCompany name changed newincco 1271 LIMITED\certificate issued on 10/06/14
2014-04-22AP01DIRECTOR APPOINTED MRS EMILY HENRIETTA GESTETNER
2014-04-22AP01DIRECTOR APPOINTED MR DAVID ALISTAIR CAMPBELL
2014-03-03AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2014-02-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-25RES01ADOPT ARTICLES 17/02/2014
2014-02-25SH0117/02/14 STATEMENT OF CAPITAL GBP 3500
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2013-12-20AP01DIRECTOR APPOINTED HARRY LEON LANDY
2013-12-20AP01DIRECTOR APPOINTED DANNY STEPHEN WATERS
2013-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENRA SPECIALIST FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENRA SPECIALIST FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ENRA SPECIALIST FINANCE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ENRA SPECIALIST FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENRA SPECIALIST FINANCE LIMITED
Trademarks

Trademark applications by ENRA SPECIALIST FINANCE LIMITED

ENRA SPECIALIST FINANCE LIMITED is the Original Applicant for the trademark ENRA ™ (UK00003113640) through the UKIPO on the 2015-06-17
Trademark class: Financial services; Financial affairs; Monetary affairs; Investment services; Mortgage services; Pension services; Financial retirement planning services; Savings services; Asset financing; Brokerage of stocks, bonds and securities; Credit services; Business valuations; Financial management; Loans [financing]; Financial forecasting and planning; Profit and cash flow forecasting and planning; Issuing letters of credit; Provision of financial guarantees; Electronic payment transfer services; Telegraphic payment transfer services; Collection of payment against shipping documents and bills of exchange; Financial services provided on-line from a computer database, computer network, global computer network or the Internet (including websites); information, advisory and consultancy services relating to the aforesaid services.
Income
Government Income
We have not found government income sources for ENRA SPECIALIST FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENRA SPECIALIST FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENRA SPECIALIST FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENRA SPECIALIST FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENRA SPECIALIST FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD17 1JW