OpenCompanies

Engine Properties Limited

Company number
03675791
Status
Active
Type
Private Limited Company
Incorporated
30 Nov 1998
Nature of business
Buying and selling of own real estate

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Previous names

  • Motor Records Limited (until 11 Mar 1999)
  • Engine Records Limited (until 5 Jul 2019)

Officers

NameRoleAppointedResigned
MCCLUSKEY, George Andrew Director 22 Jul 1999

Control

NameNature of controlNotifiedCeased
Mr Stuart Kershaw Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jan 2025
Mr George Andrew Mccluskey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£21,313 £21,648 1
31 Mar 2024 -£18,721 £14,792 1
31 Mar 2023 -£15,445 £16,196 1
31 Mar 2022 -£9,324 £8,116 1
31 Mar 2021 -£6,730 £4,789 2
31 Mar 2020 -£2,474 £3,287 2
31 Mar 2019 Dormant £10 - -
31 Mar 2018 Dormant £10 - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 £10 £10 -
31 Mar 2011 £187 £745 -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -
30 Nov 1999 - - -

Connections

Directors’ other companies

Registered address

2,693 companies are registered at this address - likely a registration agent.

Data