ENSTAR CAPITAL LIMITED

IMAGESTOR HOUSE 31 BRIDGE ROAD, PALACE GATES, LONDON  N22 7SN
  • Active
  • Private Limited Company
  • Company No. 05242122
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ENSTAR CAPITAL LIMITED was incorporated on Monday, September 27, 2004 as a Private Limited Company with registered address in LONDON. ENSTAR CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years and 7 days.

Name ENSTAR CAPITAL LIMITED
Company number 05242122
Company type Private Limited Company
Incorporation date 27 Sep 2004
Status Active
Industry (SIC 2007)

Address

Registered Address IMAGESTOR HOUSE 31 BRIDGE ROAD
PALACE GATES
LONDON
N22 7SN
Country Of Origin UNITED KINGDOM

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 Simon Henry Lyons Nationality: Canadian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Farid Alizadeh Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (87 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ENSTAR CAPITAL LIMITED 27 Sep 2004