ENFRANCHISEMENT INVESTMENTS LIMITED

GROUND FLOOR, 30 CITY ROAD, LONDON  EC1Y 2AB
  • Active
  • Private Limited Company
  • Company No. 05128094
  • Last Updated: 01 Mar 2024

Company Profile

ENFRANCHISEMENT INVESTMENTS LIMITED was incorporated on Friday, May 14, 2004 as a Private Limited Company with registered address in LONDON. ENFRANCHISEMENT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 20 years 9 months and 11 days.

Name ENFRANCHISEMENT INVESTMENTS LIMITED
Company number 05128094
Company type Private Limited Company
Incorporation date 14 May 2004
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR
30 CITY ROAD
LONDON
EC1Y 2AB
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
Sir Trevor Steven Pears Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Andrew Pears Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Barry Michael Howard Shaw Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-25 days left)
Latest accounts 30 April 2023
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

No mortgages have been registered against ENFRANCHISEMENT INVESTMENTS LIMITED.

Previous Names

Name Change Date
ENFRANCHISEMENT INVESTMENTS LIMITED 14 May 2004