Company number 05963228
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 33 HEATHFIELD GARDENS, LONDON, NW11 9HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 10 April 2016; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of ENHANCED MANAGEMENT (UK) LIMITED are www.enhancedmanagementuk.co.uk, and www.enhanced-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 6.4 miles; to Brentford Rail Station is 7.4 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enhanced Management Uk Limited is a Private Limited Company.
The company registration number is 05963228. Enhanced Management Uk Limited has been working since 11 October 2006.
The present status of the company is Active. The registered address of Enhanced Management Uk Limited is 33 Heathfield Gardens London Nw11 9hy. . HO, Juan Thai is a Secretary of the company. KNIGHT, John is a Secretary of the company. HO, Juan Thai is a Director of the company. Director KEONG, Tan Ka has been resigned. Director KNIGHT, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KEONG, Tan Ka
Resigned: 08 November 2006
Appointed Date: 11 October 2006
64 years old
Director
KNIGHT, John
Resigned: 04 December 2006
Appointed Date: 11 October 2006
88 years old
Persons With Significant Control
Mr Juan Thai Ho
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
ENHANCED MANAGEMENT (UK) LIMITED Events
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 10 April 2016
13 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
29 Sep 2015
Total exemption small company accounts made up to 10 April 2015
22 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 18 more events
12 Dec 2006
Director resigned
12 Dec 2006
New secretary appointed
27 Nov 2006
Accounting reference date extended from 31/10/07 to 10/04/08
27 Nov 2006
Director resigned
11 Oct 2006
Incorporation
6 November 2007
Mortgage
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: First floor flat 19 claremont road london fixed charge all…
25 September 2007
Mortgage
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 33 heathfield gardens london t/n NGL638691, fixed charge…
17 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Ground floor flat 19 claremont road london, fixed charge…