ENMA CAPITAL & PARTNERS LTD
Active - Accounts Filed
General Information
NAME
ENMA CAPITAL & PARTNERS LTD
COMPANY NUMBER
10422736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/10/2016
(8 years and 1 months old)
WEBSITE
www.enmacapital.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 8TH
Telephone: 02071933542
TPS: No
Flat 20
Kilmuir House
Ebury Street
LONDON
SW1W 8TH
Flat 81
Seacon Tower
5 Hutchings Street
London
E14 8JX
Telephone: 39686867
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 10/08/2023 | Francesco Mosca (917114055) has left the board |
Credit Risk Overview
Want to learn more about ENMA CAPITAL & PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENMA CAPITAL & PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENMA CAPITAL & PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2016 - Present (8 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2020 - 31/05/2021 (1 years and 3 months) Born in Jun 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Jun 1970 |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in Nov 1976 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 10/08/2023 | Francesco Mosca (917114055) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Francesco Mosca (917114055) Appointed |
| 16/06/2021 | Change in Reg. Office |
| 06/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Paolo Mina' (925280521) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 23/01/2020 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/05/2017 | Change in Reg. Office |
| 04/05/2017 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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