Founded in 1989, 2 Ennismore Gardens Ltd have registered office in London, it has a status of "Active". The current directors of the business are listed as Rey, Mariah José, Romines, Joel Clay, Tiffin, Margaret Freda, Weissfisch, Amir, Adams, Christian Wesley, Chislett, Tania Teresa, Citroen, Gillian, Mork, Editha, Weisfisch, Ranu. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REY, Mariah José | 22 August 2017 | - | 1 |
ROMINES, Joel Clay | N/A | - | 1 |
TIFFIN, Margaret Freda | N/A | - | 1 |
WEISSFISCH, Amir | 03 June 2014 | - | 1 |
CHISLETT, Tania Teresa | 30 September 1991 | 29 April 2003 | 1 |
CITROEN, Gillian | N/A | 28 February 2007 | 1 |
MORK, Editha | N/A | 11 September 2007 | 1 |
WEISFISCH, Ranu | N/A | 03 June 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Christian Wesley | N/A | 02 October 1991 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 14 February 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 12 March 2018 | |
CS01 - N/A | 27 September 2017 | |
AP01 - Appointment of director | 23 August 2017 | |
AP01 - Appointment of director | 22 August 2017 | |
AP01 - Appointment of director | 22 August 2017 | |
TM02 - Termination of appointment of secretary | 21 March 2017 | |
AP04 - Appointment of corporate secretary | 21 March 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 18 September 2016 | |
AD01 - Change of registered office address | 29 July 2016 | |
AR01 - Annual Return | 21 September 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AP01 - Appointment of director | 03 June 2014 | |
TM01 - Termination of appointment of director | 03 June 2014 | |
AA - Annual Accounts | 17 February 2014 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 14 February 2013 | |
AR01 - Annual Return | 17 September 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 15 September 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 17 September 2009 | |
AA - Annual Accounts | 02 December 2008 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 17 September 2008 | |
363a - Annual Return | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 19 September 2006 | |
363s - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 02 November 2005 | |
AA - Annual Accounts | 11 January 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 16 January 2004 | |
363s - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 06 November 2001 | |
363s - Annual Return | 19 September 2001 | |
AA - Annual Accounts | 21 November 2000 | |
363s - Annual Return | 28 September 2000 | |
AA - Annual Accounts | 06 October 1999 | |
363s - Annual Return | 15 September 1999 | |
AA - Annual Accounts | 25 February 1999 | |
363s - Annual Return | 14 September 1998 | |
AA - Annual Accounts | 10 March 1998 | |
363s - Annual Return | 17 September 1997 | |
AA - Annual Accounts | 29 November 1996 | |
363s - Annual Return | 29 September 1996 | |
AA - Annual Accounts | 10 January 1996 | |
363s - Annual Return | 11 September 1995 | |
AA - Annual Accounts | 22 May 1995 | |
363s - Annual Return | 13 September 1994 | |
RESOLUTIONS - N/A | 26 January 1994 | |
AA - Annual Accounts | 26 January 1994 | |
AUD - Auditor's letter of resignation | 21 December 1993 | |
363s - Annual Return | 12 September 1993 | |
AA - Annual Accounts | 04 May 1993 | |
363s - Annual Return | 29 September 1992 | |
287 - Change in situation or address of Registered Office | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 04 November 1991 | |
AA - Annual Accounts | 24 October 1991 | |
288 - N/A | 16 October 1991 | |
363a - Annual Return | 16 October 1991 | |
363a - Annual Return | 13 August 1991 | |
288 - N/A | 07 April 1991 | |
288 - N/A | 13 December 1990 | |
363a - Annual Return | 27 November 1990 | |
AA - Annual Accounts | 13 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 November 1990 | |
288 - N/A | 24 October 1990 | |
288 - N/A | 03 October 1990 | |
288 - N/A | 03 October 1990 | |
287 - Change in situation or address of Registered Office | 25 September 1990 | |
288 - N/A | 03 April 1990 | |
288 - N/A | 16 March 1990 | |
288 - N/A | 15 March 1990 | |
288 - N/A | 15 March 1990 | |
288 - N/A | 15 March 1990 | |
RESOLUTIONS - N/A | 02 June 1989 | |
287 - Change in situation or address of Registered Office | 22 May 1989 | |
288 - N/A | 22 May 1989 | |
RESOLUTIONS - N/A | 18 April 1989 | |
RESOLUTIONS - N/A | 18 April 1989 | |
CERTNM - Change of name certificate | 18 April 1989 | |
123 - Notice of increase in nominal capital | 18 April 1989 | |
NEWINC - New incorporation documents | 23 March 1989 |