ENRA SPECIALIST FINANCE LIMITED - WATFORD


Company Profile Company Filings

Overview

ENRA SPECIALIST FINANCE LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
ENRA SPECIALIST FINANCE LIMITED was incorporated 10 years ago on 13/11/2013 and has the registered number: 08773012. The accounts status is FULL and accounts are next due on 30/09/2024.

ENRA SPECIALIST FINANCE LIMITED - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities 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

THIRD FLOOR THE EDWARD HYDE BUILDING
WATFORD
WD17 1JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENRA GROUP LIMITED (until 17/09/2020)
ENRA GROUP LTD (until 27/09/2016)
ENRA FINANCE LIMITED (until 14/10/2015)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY STEPHEN WATERS Oct 1984 British Director 2013-12-09 CURRENT
STEPHEN ANDREW HOGG Feb 1982 British Director 2019-10-11 CURRENT
MRS EMILY HENRIETTA GESTETNER Apr 1967 British Director 2014-03-27 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2013-11-13 UNTIL 2013-12-09 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-11-13 UNTIL 2013-12-09 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2013-11-13 UNTIL 2013-12-09 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2013-11-13 UNTIL 2013-12-09 RESIGNED
HARRY LEON LANDY Mar 1978 British Director 2013-12-09 UNTIL 2022-09-02 RESIGNED
MR DAVID ALISTAIR CAMPBELL Nov 1958 English Director 2014-03-27 UNTIL 2017-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galene Bidco Limited 2020-06-11 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newincco 1270 Limited 2016-04-06 - 2020-06-11 Borehamwood   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
BROMPTON PROPERTY HOLDINGS LIMITED LONDON Active DORMANT 66300 - Fund management activities
BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 66300 - Fund management activities
BROMPTON INVESTMENT LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
BEECLIP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANTIVA THERAPEUTICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
BIRMINGHAM WATLING STREET CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BECAP VIVAT LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
ABC ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BECAP SPICERS (UK) LIMITED LEEDS ... FULL 70100 - Activities of head offices
ALPHA FLIGHT UK (2012) LIMITED MANCHESTER Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ADEPTT LIMITED GUILDFORD Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences a
AI FILM MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
65 NEW CAVENDISH ST LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ASSET ALPHA ADVISERS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED BRIGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ANDREW COLIN INVESTMENTS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED BRIGHTON Dissolved... DORMANT 70100 - Activities of head offices
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED BRIGHTON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED BRIGHTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ANGEL WINGS PRODUCTION LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-06 31-12-2022 7,342,665 Cash 31,321,955 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARIA FINANCE LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64191 - Banks
MCG STAFF LTD WATFORD Active MICRO ENTITY 78200 - Temporary employment agency activities
VANTAGE FINANCE LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WEST ONE LOAN LIMITED WATFORD UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
AURA FINANCE TOPCO LIMITED WATFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WEST ONE BRIDGING LIMITED WATFORD UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
VANTAGE PRIVATE FINANCE LTD WATFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WEST ONE CAPITAL LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ECLIPSE MIDCO LIMITED WATFORD ENGLAND Active GROUP 99999 - Dormant Company