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ENOTRIA GROUP LIMITED - 23 Cumberland Avenue, London, NW10 7RX, United Kingdom
Company Information
- Company registration number
- 05629155
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Cumberland Avenue
- London
- NW10 7RX 23 Cumberland Avenue, London, NW10 7RX UK
Management
- Managing Directors
- LINDSAY, Steven Edward
- MOMEN, Julian Akhtar Karim
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-21
- Age Of Company 2005-11-21 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Enotria Wine Group Limited
Jurisdiction Particularities
- Company Name (english)
- Enotria Group Limited
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 487 LIMITED
- Legal Entity Identifier (LEI)
- 213800VSJVEQK6UT1M95
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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ENOTRIA GROUP LIMITED Company Description
- ENOTRIA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05629155. Its current trading status is "live". It was registered 2005-11-21. It was previously called NEWINCCO 487 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 23 Cumberland Avenue .
Get ENOTRIA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Enotria Group Limited - 23 Cumberland Avenue, London, NW10 7RX, United Kingdom
- 2005-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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appoint-corporate-secretary-company-with-name-date (2024-01-23) - AP04
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termination-secretary-company-with-name-termination-date (2024-01-23) - TM02
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second-filing-of-director-appointment-with-name (2024-01-26) - RP04AP01
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appoint-person-director-company-with-name-date (2024-05-24) - AP01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-03) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-31) - MR01
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mortgage-satisfy-charge-full (2022-09-15) - MR04
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
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confirmation-statement-with-no-updates (2021-01-23) - CS01
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termination-director-company-with-name-termination-date (2021-06-17) - TM01
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-12-20) - AA
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accounts-with-accounts-type-full (2020-11-30) - AA
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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mortgage-satisfy-charge-full (2018-04-13) - MR04
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-updates (2018-11-21) - CS01
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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capital-allotment-shares (2016-05-27) - SH01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-11-23) - CS01
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capital-allotment-shares (2016-06-17) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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change-person-secretary-company-with-change-date (2015-11-13) - CH03
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accounts-with-accounts-type-full (2015-09-09) - AA
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-person-director-company-with-change-date (2012-01-24) - CH01
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legacy (2012-02-14) - MG02
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termination-director-company-with-name (2012-12-04) - TM01
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change-person-director-company-with-change-date (2012-04-23) - CH01
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resolution (2012-05-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-02-15) - SH03
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legacy (2012-07-03) - MG02
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legacy (2012-07-05) - MG01
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resolution (2012-07-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-07-09) - SH08
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termination-director-company-with-name (2012-07-13) - TM01
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accounts-with-accounts-type-group (2012-09-11) - AA
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-01-27) - SH03
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capital-cancellation-shares (2011-03-08) - SH06
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capital-return-purchase-own-shares (2011-03-11) - SH03
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capital-allotment-shares (2011-03-21) - SH01
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resolution (2011-03-23) - RESOLUTIONS
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capital-allotment-shares (2011-11-09) - SH01
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accounts-with-accounts-type-group (2011-07-04) - AA
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capital-allotment-shares (2011-10-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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capital-allotment-shares (2011-01-11) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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capital-allotment-shares (2010-12-09) - SH01
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resolution (2010-03-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-20) - AA
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capital-return-purchase-own-shares (2010-03-23) - SH03
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change-person-director-company-with-change-date (2010-03-11) - CH01
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capital-cancellation-shares (2010-03-05) - SH06
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memorandum-articles (2010-03-05) - MEM/ARTS
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resolution (2010-03-05) - RESOLUTIONS
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capital-allotment-shares (2010-01-21) - SH01
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legacy (2010-09-02) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-20) - 288a
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legacy (2009-03-12) - 288b
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legacy (2009-06-17) - 288a
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legacy (2009-08-04) - 288b
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legacy (2009-09-22) - 169
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accounts-with-accounts-type-group (2009-10-06) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-12-11) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-group (2008-10-07) - AA
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legacy (2008-02-15) - 88(2)R
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legacy (2008-01-21) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-07) - 288a
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-08-13) - 88(2)R
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
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legacy (2006-01-11) - 123
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legacy (2006-01-11) - 88(2)R
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legacy (2006-03-16) - 288a
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legacy (2006-12-20) - 363a
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legacy (2006-12-20) - 287
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legacy (2006-11-27) - 288a
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legacy (2006-11-15) - 88(2)R
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legacy (2006-08-15) - 88(2)R
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legacy (2006-05-15) - 88(2)R
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legacy (2006-02-18) - 395
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legacy (2006-03-08) - 88(2)R
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legacy (2006-01-31) - 288a
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legacy (2006-01-18) - 288a
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legacy (2006-01-18) - 288b
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statement-of-affairs (2006-01-11) - SA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
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legacy (2005-12-22) - 395
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certificate-change-of-name-company (2005-12-09) - CERTNM
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incorporation-company (2005-11-21) - NEWINC