ENQUE INVESTMENT LIMITED
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 04237488
- Last Updated: 01 Mar 2024
Company Profile
ENQUE INVESTMENT LIMITED was incorporated on Tuesday, June 19, 2001 as a Private Limited Company with registered address in LONDON. ENQUE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 3 months and 6 days.
| Name | ENQUE INVESTMENT LIMITED |
|---|---|
| Company number | 04237488 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Chantal Marie Paule Caumet Nationality: Irish |
Dates: Monday, October 23, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Martin Haschka Nationality: Austrian |
Dates: Wednesday, May 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harold Peter Mendonca Nationality: British |
Dates: Friday, February 4, 2022 - Wednesday, May 17, 2023
ownership of shares 75 to 100 percent
|
| Mrs Susan Caroline Morris Nationality: British |
Dates: Tuesday, December 19, 2017 - Friday, February 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Laurence Russel Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ENQUE INVESTMENT LIMITED | 19 Jun 2001 |