THREE ENNISMORE AVENUE LIMITED
3 ENNISMORE AVENUE, CHISWICK, LONDON W4 1SE- Active
- Private Limited Company
- Company No. 02737833
- Last Updated: 01 Mar 2024
Company Profile
THREE ENNISMORE AVENUE LIMITED was incorporated on Thursday, August 6, 1992 as a Private Limited Company with registered address in LONDON. THREE ENNISMORE AVENUE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 32 years 2 months.
| Name | THREE ENNISMORE AVENUE LIMITED |
|---|---|
| Company number | 02737833 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ENNISMORE AVENUE CHISWICK LONDON W4 1SE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Mcallister Nationality: Australian |
Dates: Friday, March 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Samantha Heather Mackey Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr John James Robert Emmett Moriarty Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Thursday, March 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Hattonfield Ltd Ramillies Street, W1F 7LN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against THREE ENNISMORE AVENUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THREE ENNISMORE AVENUE LIMITED | 06 Aug 1992 |