RELIANCE ENABLEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
RELIANCE ENABLEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RELIANCE ENABLEMENT LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302549. The accounts status is SMALL and accounts are next due on 31/03/2024.
RELIANCE ENABLEMENT LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302549. The accounts status is SMALL and accounts are next due on 31/03/2024.
RELIANCE ENABLEMENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19-21 CATHERINE PLACE
LONDON
SW1E 6DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR KYNOCH RAE | Jan 1959 | British | Director | 2021-02-01 | CURRENT |
MR BRIAN ANTHONY CHARLES KINGHAM | Sep 1944 | British | Director | 2007-07-05 | CURRENT |
MISS GILLIAN EDGER | Secretary | 2021-02-01 | CURRENT | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-07-04 UNTIL 2007-07-05 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-07-04 UNTIL 2007-07-05 | RESIGNED | ||
MS LOUISE MARY TREACY | Jun 1968 | British | Director | 2018-07-20 UNTIL 2021-12-16 | RESIGNED |
JEREMY PAUL SIMON | Feb 1956 | English | Director | 2011-11-10 UNTIL 2015-06-30 | RESIGNED |
MR ANTHONY JAMES LAWRINSON | Feb 1969 | British | Director | 2009-01-05 UNTIL 2011-05-31 | RESIGNED |
MR MARK ANDREW JOHN HARRISON | Jan 1964 | British | Director | 2007-09-11 UNTIL 2009-01-05 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | 2007-07-05 UNTIL 2014-01-07 | RESIGNED |
STEPHEN CROSS | British | Director | 2015-04-01 UNTIL 2019-07-31 | RESIGNED | |
JEREMY PAUL SIMON | Feb 1956 | English | Secretary | 2007-12-12 UNTIL 2015-06-30 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Secretary | 2007-07-05 UNTIL 2007-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reliance Trust Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RELIANCE_ENABLEMENT_LIMIT - Accounts | 2024-03-29 | 30-06-2023 | £67 Cash £-33 equity |
RELIANCE_ENABLEMENT_LIMIT - Accounts | 2023-06-29 | 30-06-2022 | |
RELIANCE_ENABLEMENT_LIMIT - Accounts | 2022-04-12 | 30-06-2021 | £799 Cash £-103,659,544 equity |
RELIANCE_ENABLEMENT_LIMIT - Accounts | 2021-02-24 | 30-06-2020 | £832 Cash £-108,318,451 equity |
RELIANCE_ENABLEMENT_LIMIT - Accounts | 2020-06-18 | 30-06-2019 | £910 Cash £-108,318,373 equity |
RELIANCE_ENABLEMENT_LIMIT - Accounts | 2019-03-30 | 30-06-2018 | £1,005 Cash £-108,318,278 equity |