Three Ennismore Avenue Limited
- Company number
- 02737833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 1992
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKEY, Samantha Heather | Director | 2 Apr 2002 | |
| MORIARTY, Emmett | Director | 1 Aug 1997 | 3 Mar 2022 |
| MORIARTY, Emmett | Secretary | 1 Nov 1997 | 26 Feb 2022 |
| THOMAS, Claire Elizabeth | Director | 30 Jan 2004 | 20 Dec 2007 |
| MATHISON, Sam Gilbert | Director | 20 Feb 2000 | 31 Jan 2004 |
| FEAKIN, Nicola Jane | Director | 6 Aug 1992 | 2 Apr 2002 |
| ABOUARH, Alotta | Secretary | 21 Nov 1995 | 1 Nov 1997 |
| CROOK, John Henry | Director | 25 Aug 1995 | 1 Aug 1997 |
| CROOK, John Henry | Secretary | 30 Jan 1997 | 31 Jul 1997 |
| FEAKIN, Nicola Jane | Secretary | 15 Oct 1993 | 1 Dec 1995 |
| ABOUARH, Alotta | Director | 6 Aug 1992 | 25 Sep 1995 |
| SMITH, Martyn Robert | Director | 15 Oct 1993 | 25 Aug 1995 |
| MACAULAY, Richard John | Director | 6 Aug 1992 | 15 Oct 1993 |
| MACAULAY, Richard John | Secretary | 6 Aug 1992 | 15 Oct 1993 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 6 Aug 1992 | 6 Aug 1992 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Aug 1992 | 6 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Mcallister | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2022 | |
| Miss Samantha Heather Mackey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | |
| Hattonfield Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | |
| Mr John Moriarty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 3 Mar 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £3 |
| 31 Dec 2024 Dormant | £3 |
| 31 Dec 2023 Dormant | £100 |
| 30 Jun 2022 Dormant | £3 |
| 30 Jun 2021 Dormant | £3 |
| 30 Jun 2020 | - |
| 30 Jun 2019 | - |
| 30 Jun 2018 | - |
| 30 Jun 2017 | £3 |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 30 Jun 2001 | - |
| 30 Jun 2000 | - |
| 30 Jun 1999 | - |
| 30 Jun 1998 | - |
| 30 Jun 1997 | - |
| 30 Jun 1996 | - |
| 30 Jun 1995 | - |
| 30 Jun 1994 | - |
| 30 Jun 1993 | - |
Connections
Owned by
Three Ennismore Avenue Limited → Hattonfield Limited
Companies at the same address
- Dynamic Systems And Promotions Limited (09822929)
- Venator Guarantees Limited (09740547)
- Venator Risk Management Limited (11894915)
- Venator Trading & Finance Limited (11894603)