ENNESS PRIVATE CLIENTS LTD
64 NORTH ROW, LONDON W1K 7DA- Active
- Private Limited Company
- Company No. 07321653
- Last Updated: 01 Mar 2024
Company Profile
ENNESS PRIVATE CLIENTS LTD was incorporated on Wednesday, July 21, 2010 as a Private Limited Company with registered address in LONDON. ENNESS PRIVATE CLIENTS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 2 months and 1 day.
| Name | ENNESS PRIVATE CLIENTS LTD |
|---|---|
| Company number | 07321653 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 NORTH ROW LONDON W1K 7DA |
|---|---|
| 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 |
|---|---|
| Enness Holdings Limited North Row, W1K 7DA |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hugh Patrick Andrew Wade-Jones Nationality: Irish |
Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Islay Robinson Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, June 1, 2016
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Daniel Terence Leach Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, January 23, 2017
significant influence or control
significant influence or control as firm
|
| Mr Islay Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugh Patrick Andrew Wade-Jones Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ENNESS PRIVATE CLIENTS LTD | 21 Jul 2010 |