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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKHILL ROAD, SEVENOAKS, LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 98000 - Residents property management
GOLDRANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NORLAND INTEGRATED SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RELIANCE HIGH-TECH LIMITED BRACKNELL ENGLAND Active FULL 80200 - Security systems service activities
RELIANCE ELECTRONICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NATIONAL EXPRESS MIDDLE EAST PLC BIRMINGHAM Active FULL 70100 - Activities of head offices
PROJECT SECURITY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED MANCHESTER In... FULL 41201 - Construction of commercial buildings
RELIANCE TRUST LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RELIANCE SECURITY GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RELIANCE ACSN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CYBER EXECUTIVE NO. 2 LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TEAM CATAPULT LIMITED BORDON UNITED KINGDOM Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
JERSEY CYBER NO.1 LTD ST HELIER JERSEY Active FULL None Supplied
JERSEY CYBER NO.2 LTD ST HELIER Active FULL None Supplied
JERSEY CYBER NO. 3 LTD ST HELIER JERSEY Active FULL None Supplied
JERSEY CYBER NO. 5 LTD ST HELIER JERSEY Active FULL None Supplied
JERSEY CYBER NO. 4 LTD ST HELIER JERSEY Dissolved... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTRACHET LIMITED LONDON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
DOWNS EXECUTIVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RELIANCE CYBER SCIENCE LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LAURETI LIMITED LONDON UNITED KINGDOM Active DORMANT 56210 - Event catering activities
BULWARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TWIN HILLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BHL ART GROUP LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARCHEL WOODSIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WATERWAY HOUSE DEVELOPMENT LIMITED LONDON Active SMALL 41100 - Development of building projects
CTWL HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.