ENIC LIMITED

Company Number

04558176

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

Lilywhite House
782 High Road
London
N17 0BX
England

Industry Codes

70.22/1: Financial management (UK SIC Classification 2007)
70.22: Business and other management consultancy activities (European Community NACE Rev 2)
7020: Management consultancy activities (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-10-09

Previous Names

KONDAR LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

4 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

748 HIGH ROAD, TOTTENHAM, LONDON, N17 0AP, United Kingdom

Official Register Entries

UK Data Protection Register entry

Financial Summary

	2013-12-31	2014-12-31
Current assets	£-	£-
Current liabilities	£0	£0

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2020-12-03	Donovan Gijsbertus Wijmuller controls ENIC LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	Mr Joseph Charles Lewis controls ENIC LIMITED (United Kingdom)	Share Ownership, Voting Rights		details
2016-04-06	Enic International Ltd. (Bahamas) controls ENIC LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	ENIC LIMITED (United Kingdom) controls RAZ AIR LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	ENIC LIMITED (United Kingdom) controls UPPER STREET INVESTMENTS LLP (United Kingdom)	Voting Rights		details
2016-04-06	ENIC LIMITED (United Kingdom) controls ENIC GROUP (United Kingdom)	Share Ownership		details
2018-12-19	ENIC LIMITED (United Kingdom) controls 161 & 167 UPPER STREET LIMITED (United Kingdom)	Share Ownership	historic	details
2016-04-06	ENIC LIMITED (United Kingdom) controls ENIC ENTERPRISES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details

Filings

85 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax	historic

Industry codes

Code	Description	Code scheme
70.22/1	Financial management	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 4 2024

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