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ENUMIS LIMITED

ENUMIS LIMITED is an active private limited company, incorporated on 16 November 2010. The nature of the business includes Banks and one other classification. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ENUMIS LIMITED previously had the company name MODERN FINANCE LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07441513
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 170 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date28/11/2024
Last Made Up Date14/11/2023

Return

Next Due Date25/08/2016
Last Made Up Date28/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64191 - Banks
64999 - Financial intermediation not elsewhere classified

Company Name History

From 08/04/2013 onwards:
ENUMIS LIMITED
Prior to 08/04/2013:
MODERN FINANCE LIMITED

Directors

(The company's officers)
MR PHILIP JAMES DAVIES
(~72 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in ENGLAND
Appointed on 16/08/2012
DR ABDUL ABRAHAM LATIF
(~75 year old British national)
LATIF HOUSE FIRST WAY, WEMBLEY, MIDDLESEX, HA9 0JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 16/11/2010
MR ALIREZA LATIF
(~46 year old British national)
LATIF HOUSE FIRST WAY, WEMBLEY, MIDDLESEX, HA9 0JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2010
MR HENDRIK CORNELIS VAN ACHTERBERG
(~41 year old Dutch national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in NETHERLANDS
Appointed on 31/05/2023

Shareholders

(Persons of Significant Control)
Mr Alireza Latif
(~46 year old British national)
70, Gracechurch Street, London, EC3V 0HR, England
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
ANJOMAN EDUCATIONAL FOUNDATION
  • DR ABDUL ABRAHAM LATIF
  • MR PHILIP JAMES DAVIES
PARS ORIENT LIMITED
  • DR ABDUL ABRAHAM LATIF
  • MR PHILIP JAMES DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENUMIS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of ENUMIS LIMITED at local scale
Map of ENUMIS LIMITED at local scale
Map of ENUMIS LIMITED at district scale
Map of ENUMIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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