Menna Overview
Here’s a quick overview of ENSCO 1399 LIMITED 👀 — a London based business that started in 2021.
ENSCO 1399 LIMITED
- Company statusactive
- Company No13167233
- Age5 years 10 months Incorporated 29 January 2021
- Officers4
Address
1 Hampstead Gate, 1a Frognal, London, NW3 6AL, England
ENSCO 1399 LIMITED is an active company incorporated on 29 January 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 26 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 07 Feb 2026
Termination Director Company With Name Termination Date
11 Months Ago on 15 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 15 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 13 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Feb 2022
Capital Allotment Shares
4 Years Ago on 14 Feb 2022
Capital Allotment Shares
4 Years Ago on 14 Feb 2022
Memorandum Articles
4 Years Ago on 05 Jan 2022
Resolution
4 Years Ago on 05 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Incorporation Company
5 Years Ago on 29 Jan 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAPWOOD, Carol | secretary | 29 Jan 2021 | |
| CHARTOUNI, Cameron Oliver | director | Feb 1973 | 29 Jan 2021 |
| JOUMBLAT, Ziad, Mr. | director | Sep 1967 | 01 Jun 2021 |
| VAGHADIA, Vinod Pragji Gordhan | director | Jun 1952 | 29 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vinod Pragji Gordhan Vaghadia | Jun 1952 | 01 Jul 2022 |
| Acropolis Leisure Holdings Limited | 06 Dec 2021 | |
| Cameron Oliver Chartouni | Feb 1973 | 29 Jan 2021 |
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CHARTOUNI, Cameron Oliver are mutual persons.
CHARTOUNI, Cameron Oliver, VAGHADIA, Vinod Pragji Gordhan are mutual persons.
CHARTOUNI, Cameron Oliver, VAGHADIA, Vinod Pragji Gordhan are mutual persons.
CHARTOUNI, Cameron Oliver are mutual persons.
CHARTOUNI, Cameron Oliver are mutual persons.
CHARTOUNI, Cameron Oliver are mutual persons.
CHARTOUNI, Cameron Oliver are mutual persons.
CHARTOUNI, Cameron Oliver, VAGHADIA, Vinod Pragji Gordhan are mutual persons.
CHARTOUNI, Cameron Oliver, VAGHADIA, Vinod Pragji Gordhan are mutual persons.
CHARTOUNI, Cameron Oliver are mutual persons.
JOUMBLAT, Ziad, Mr., SMILLIE, Douglas George Campbell, Mr. are mutual persons.
JOUMBLAT, Ziad, Mr., SMILLIE, Douglas George Campbell, Mr. are mutual persons.
JOUMBLAT, Ziad, Mr. are mutual persons.
VAGHADIA, Vinod Pragji Gordhan are mutual persons.
VAGHADIA, Vinod Pragji Gordhan are mutual persons.
SMILLIE, Douglas George Campbell, Mr. are mutual persons.
SMILLIE, Douglas George Campbell, Mr. are mutual persons.
SMILLIE, Douglas George Campbell, Mr. are mutual persons.
SMILLIE, Douglas George Campbell, Mr. are mutual persons.
SMILLIE, Douglas George Campbell, Mr. are mutual persons.
HUMMINGBIRD BAKERY FRANCHISING LIMITED
CHARTOUNI, Cameron Oliver, VAGHADIA, Vinod Pragji Gordhan are mutual persons.
HUMMINGBIRD BAKERY HOLDINGS LIMITED
CHARTOUNI, Cameron Oliver, VAGHADIA, Vinod Pragji Gordhan are mutual persons.
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Menna Overview
Here’s a quick overview of ENSCO 1399 LIMITED 👀 — a London based business that started in 2021.