About

Registered Number: 02365397
Date of Incorporation: 23/03/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: 5-7 Hillgate Street, London, W8 7SP,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.