33 ENNISMORE GARDENS (CAT 1) LIMITED
Overview
| Company Name | 33 ENNISMORE GARDENS (CAT 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16767390 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 33 ENNISMORE GARDENS (CAT 1) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 33 ENNISMORE GARDENS (CAT 1) LIMITED located?
| Registered Office Address | 59-60 Russell Square WC1B 4HP London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 33 ENNISMORE GARDENS (CAT 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 06, 2027 |
What is the status of the latest confirmation statement for 33 ENNISMORE GARDENS (CAT 1) LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Overdue | No |
What are the latest filings for 33 ENNISMORE GARDENS (CAT 1) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of 33 ENNISMORE GARDENS (CAT 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BISHOP & SEWELL SECRETARIES LIMITED | Secretary | Russell Square WC1B 4HP London 59-60 Greater London England |
| 105751830001 | ||||||||||
| LEITNER, Nikolaus Gerald Bolze | Director | Russell Square WC1B 4HP London 59-60 Greater London England | Austria | Austrian | 341072400001 |
Who are the persons with significant control of 33 ENNISMORE GARDENS (CAT 1) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nikolaus Gerald Bolze Leitner | Oct 06, 2025 | Russell Square WC1B 4HP London 59-60 Greater London England | No |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0