Introduction
Watch Company
E
ENSTAN LAND LIMITED
ENSTAN LAND LIMITED is an active company incorporated on 25 October 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in museum activities. ENSTAN LAND LIMITED was registered 1 year ago.(SIC: 91020)
Status
active
Active since 1 years ago
Company No
16041373
LTD Company
Age
1 Years
Incorporated 25 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 25 July 2026
Period: 25 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 25 October 2024To: 20 January 2026
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 09 Dec 2025
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
09 Dec 2025
Active
MARVIN, Douglas Paul
Active50 Broadway, LondonSW1H 0DB
Born July 1981
Director
Appointed 25 Oct 2024
MARVIN, Douglas Paul
50 Broadway, LondonSW1H 0DB
Born July 1981
Director
25 Oct 2024
Active
WILLIAMS, Guy James
Active50 Broadway, LondonSW1H 0DB
Born April 1963
Director
Appointed 02 Jun 2025
WILLIAMS, Guy James
50 Broadway, LondonSW1H 0DB
Born April 1963
Director
02 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ronald Wayne Burkle
Active50 Broadway, LondonSW1H 0DB
Born November 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Mr Ronald Wayne Burkle
50 Broadway, LondonSW1H 0DB
Born November 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Filing History
10
Description
Type
Date Filed
Document
20 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2026
2 January 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2025