ENNESS LIMITED - LONDON


Company Profile Company Filings

Overview

ENNESS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENNESS LIMITED was incorporated 12 years ago on 02/09/2011 and has the registered number: 07760090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENNESS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

64 NORTH ROW
LONDON
W1K 7DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ISLAY ROBINSON Dec 1980 British Director 2011-09-02 CURRENT
MR NEIL MACLEAN SMITH Nov 1965 British Director 2024-03-11 CURRENT
MR TOBY JOHNCOX Mar 1990 British Director 2024-03-11 CURRENT
MISS LINDSEY SPRAKE Jun 1984 British Director 2024-03-11 CURRENT
MR HUGH PATRICK ANDREW WADE-JONES Secretary 2017-01-24 UNTIL 2022-10-18 RESIGNED
MR DANIEL TERENCE LEACH Secretary 2011-09-02 UNTIL 2017-01-23 RESIGNED
MR JOHN CROFTS ELKINGTON Mar 1963 British Director 2013-09-01 UNTIL 2016-06-16 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2011-09-02 UNTIL 2011-09-02 RESIGNED
MR HUGH PATRICK ANDREW WADE-JONES Jan 1981 Irish Director 2012-10-24 UNTIL 2022-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enness Holdings Limited 2016-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Terence Leach 2016-06-01 - 2017-01-23 11/1982 London   Significant influence or control
Significant influence or control as firm
Mr Islay Robinson 2016-06-01 - 2016-06-06 12/1980 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Hugh Patrick Andrew Wade-Jones 2016-06-01 - 2016-06-06 1/1981 London   Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Islay Robinson 2016-04-06 - 2016-06-06 12/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hugh Patrick Andrew Wade-Jones 2016-04-06 - 2016-06-06 1/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ENNESS WEALTH LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ENNESS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CRBS VENTURES LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-26 31-12-2022 171,352 Cash 284,534 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 272,085 Cash 4,321 equity
ACCOUNTS - Final Accounts 2021-05-28 31-08-2020 335,122 Cash 1,971 equity
ACCOUNTS - Final Accounts 2020-08-27 31-08-2019 95,346 Cash 211 equity
ACCOUNTS - Final Accounts 2019-05-31 31-08-2018 222,753 Cash 78,441 equity
ACCOUNTS - Final Accounts 2018-08-31 31-08-2017 180,389 Cash 195,892 equity
Enness Limited - Limited company - abbreviated - 11.0.0 2015-06-24 30-09-2014 £120 equity

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EMIROY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENNESS PRIVATE CLIENTS LTD LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ENNESS FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FALCON INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 66300 - Fund management activities
CRE MANAGEMENT (HOLDINGS) LIMITED LONDON Active DORMANT 66300 - Fund management activities
HT DEVELOPMENT CAPITAL FG LIMITED MAYFAIR UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
HT DEVELOPMENT CAPITAL IV LIMITED MAYFAIR UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
AKD ALLIANCE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied