ENCO NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7EB

Company number 01140859
Status Active
Incorporation Date 22 October 1973
Company Type Private Limited Company
Address FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, EC2M 7EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE. The most likely internet sites of ENCO NOMINEES LIMITED are www.enconominees.co.uk, and www.enco-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enco Nominees Limited is a Private Limited Company. The company registration number is 01140859. Enco Nominees Limited has been working since 22 October 1973. The present status of the company is Active. The registered address of Enco Nominees Limited is Finsbury Circus House 15 Finsbury Circus London Ec2m 7eb. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HEALD, Andrew Peter is a Director of the company. SCHULTZ, Paul is a Director of the company. Secretary SUSSMAN, Steven Anthony has been resigned. Secretary GRANVILLE BAIRD SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BAKER, Timothy James Stephen has been resigned. Director FORDHAM, John Anthony has been resigned. Director GAIRDNER, James Andrew Campbell has been resigned. Director HOAD, Keith Anthony has been resigned. Director HODGSON, Robin Granville, Lord has been resigned. Director MCLAUGHLIN, Sean Patrick has been resigned. Director MERRIAM, Andrew William Kennedy has been resigned. Director MOY, Cecil Harold Nicholas has been resigned. Director NOBLE, Ronald George has been resigned. Director PIOTROWSKI, Laura has been resigned. Director PROUDLOCK, Michael John Oliver has been resigned. Director SUSSMAN, Steven Anthony has been resigned. Director TILLEY, Charles Basil has been resigned. Director WEIR, Bruce Allan has been resigned. Director WILLIAMSON, David Simon has been resigned. Director ZARCONE, Dominick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
HEALD, Andrew Peter
Appointed Date: 03 April 2014
51 years old
Director
SCHULTZ, Paul
Appointed Date: 06 March 2015
60 years old

Resigned Directors

Secretary
SUSSMAN, Steven Anthony
Resigned: 31 December 1996
Secretary
GRANVILLE BAIRD SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 31 December 1996
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 10 November 2010
Appointed Date: 28 March 2006
Director
BAKER, Timothy James Stephen
Resigned: 20 December 1996
Appointed Date: 02 August 1993
68 years old
Director
FORDHAM, John Anthony
Resigned: 03 April 2014
Appointed Date: 31 December 2001
77 years old
Director
GAIRDNER, James Andrew Campbell
Resigned: 31 January 2002
Appointed Date: 14 August 2000
87 years old
Director
HOAD, Keith Anthony
Resigned: 31 August 2008
Appointed Date: 31 December 2005
59 years old
Director
HODGSON, Robin Granville, Lord
Resigned: 03 April 1995
83 years old
Director
MCLAUGHLIN, Sean Patrick
Resigned: 31 December 2005
Appointed Date: 15 May 2001
65 years old
Director
MERRIAM, Andrew William Kennedy
Resigned: 01 August 2000
77 years old
Director
MOY, Cecil Harold Nicholas
Resigned: 18 May 2000
Appointed Date: 31 October 1994
86 years old
Director
NOBLE, Ronald George
Resigned: 31 December 1997
95 years old
Director
PIOTROWSKI, Laura
Resigned: 13 April 2011
Appointed Date: 28 August 2008
55 years old
Director
PROUDLOCK, Michael John Oliver
Resigned: 13 April 2011
Appointed Date: 31 December 2001
76 years old
Director
SUSSMAN, Steven Anthony
Resigned: 31 December 1996
72 years old
Director
TILLEY, Charles Basil
Resigned: 04 May 2001
Appointed Date: 19 November 1999
74 years old
Director
WEIR, Bruce Allan
Resigned: 15 February 2013
Appointed Date: 02 March 2009
52 years old
Director
WILLIAMSON, David Simon
Resigned: 13 November 2001
Appointed Date: 03 April 1995
68 years old
Director
ZARCONE, Dominick
Resigned: 06 March 2015
Appointed Date: 13 April 2011
67 years old

Persons With Significant Control

Baird Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCO NOMINEES LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE
30 Jun 2016
Director's details changed for Paul Schultz on 15 June 2016
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
...
... and 127 more events
11 Aug 1987
New director appointed
19 Jun 1987
Registered office changed on 19/06/87 from: 27 28 lovat lane london EC3
13 Jan 1987
Return made up to 13/11/86; full list of members
04 Dec 1986
Accounts made up to 31 March 1986
22 Oct 1973
Certificate of incorporation

ENCO NOMINEES LIMITED Charges

15 August 2001
Charge of deposit
Delivered: 31 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £600,000 credited to account…

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