Introduction
Watch Company
E
ENFRANCHISEMENT INVESTMENTS LIMITED
ENFRANCHISEMENT INVESTMENTS LIMITED is an active company incorporated on 14 May 2004 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. ENFRANCHISEMENT INVESTMENTS LIMITED was registered 21 years ago.(SIC: 68201)
Status
active
Active since 21 years ago
Company No
05128094
LTD Company
Age
21 Years
Incorporated 14 May 2004
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
12th Floor Aldgate Tower 2 Leman Street London, E1W 9US,
Previous Addresses
Ground Floor 30 City Road London EC1Y 2AB
From: 14 May 2004To: 2 April 2024
4 key events • 2004 - 2022
Funding Officers Ownership
Company Founded
May 04
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
BENNETT, William Frederick
Active152 West End Lane, LondonNW6 1SD
Secretary
Appointed 15 Mar 2013
BENNETT, William Frederick
152 West End Lane, LondonNW6 1SD
Secretary
15 Mar 2013
Active
ILAN SPIRO, Doron
Active30 City Road, LondonEC1Y 2AB
Born August 1967
Director
Appointed 11 Feb 2022
ILAN SPIRO, Doron
30 City Road, LondonEC1Y 2AB
Born August 1967
Director
11 Feb 2022
Active
LYNDON SKEGGS, Andrew Neville
ActiveWestbrook House Howards Lane, AltonGU34 4HH
Born January 1949
Director
Appointed 14 May 2004
LYNDON SKEGGS, Andrew Neville
Westbrook House Howards Lane, AltonGU34 4HH
Born January 1949
Director
14 May 2004
Active
PEARS, David Alan
Active2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
Appointed 14 May 2004
PEARS, David Alan
2 Old Brewery Mews, LondonNW3 1PZ
Born April 1968
Director
14 May 2004
Active
PEARS, Mark Andrew
Active2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
Appointed 14 May 2004
PEARS, Mark Andrew
2 Old Brewery Mews, LondonNW3 1PZ
Born November 1962
Director
14 May 2004
Active
PEARS, Trevor Steven, Sir
Active2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed 14 May 2004
PEARS, Trevor Steven, Sir
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
14 May 2004
Active
WPG REGISTRARS LIMITED
ActiveAldgate Tower, LondonE1W 9US
Corporate director
Appointed 19 Jul 2005
WPG REGISTRARS LIMITED
Aldgate Tower, LondonE1W 9US
Corporate director
19 Jul 2005
Active
KEIDAN, Michael David Alan
Resigned15 Crooked Usage, LondonN3 3HD
Secretary
Appointed 14 May 2004
Resigned 18 Feb 2013
KEIDAN, Michael David Alan
15 Crooked Usage, LondonN3 3HD
Secretary
14 May 2004
Resigned 18 Feb 2013
Resigned
QA REGISTRARS LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 14 May 2004
Resigned 14 May 2004
QA REGISTRARS LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
14 May 2004
Resigned 14 May 2004
Resigned
SPIRO, Robin Myer
Resigned43 St Johns Wood Court, LondonNW8 8QR
Born February 1931
Director
Appointed 14 May 2004
Resigned 13 Mar 2021
SPIRO, Robin Myer
43 St Johns Wood Court, LondonNW8 8QR
Born February 1931
Director
14 May 2004
Resigned 13 Mar 2021
Resigned
QA NOMINEES LIMITED
ResignedThe Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 14 May 2004
Resigned 14 May 2004
QA NOMINEES LIMITED
The Studio, ElstreeWD6 3EW
Corporate nominee director
14 May 2004
Resigned 14 May 2004
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Andrew Pears
CeasedGround Floor, LondonEC1Y 2AB
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Dec 2018
Mr Mark Andrew Pears
Ground Floor, LondonEC1Y 2AB
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 17 Dec 2018
Ceased
Mr Barry Michael Howard Shaw
ActiveSheldon Avenue, LondonN6 4NH
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Barry Michael Howard Shaw
Sheldon Avenue, LondonN6 4NH
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Sir Trevor Steven Pears
ActiveAldgate Tower, LondonE1W 9US
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Sir Trevor Steven Pears
Aldgate Tower, LondonE1W 9US
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
5 April 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
17 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2019