ENGHAMSHIRE LIMITED
PARCELS BUILDING, 14 BIRD STREET, LONDON W1U 1BU- Active
- Private Limited Company
- Company No. 05312742
- Last Updated: 01 Mar 2024
Company Profile
ENGHAMSHIRE LIMITED was incorporated on Tuesday, December 14, 2004 as a Private Limited Company with registered address in LONDON. ENGHAMSHIRE LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 19 years 10 months and 27 days.
| Name | ENGHAMSHIRE LIMITED |
|---|---|
| Company number | 05312742 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARCELS BUILDING 14 BIRD STREET LONDON W1U 1BU |
|---|---|
| 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 |
|---|---|
| Freeshire Limited 14 Bird Street, W1U 1BU |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 22 December |
| Next annual accounts due | 22 September 2024, (-49 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| ENGHAMSHIRE LIMITED | 14 Dec 2004 |
| INGENIOUS RESOURCES SERVICES LIMITED | 15 Dec 2004 |
| INGENIOUS RESOURCES LIMITED | 17 Nov 2020 |