ENHANCE GROUP (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7BA

Company number 09180446
Status Active
Incorporation Date 18 August 2014
Company Type Private Limited Company
Address SUITE 1.2 FIRST FLOOR, 5 OLD BAILEY, LONDON, ENGLAND, EC4M 7BA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Director's details changed for Mr James Marcus Painter on 1 August 2016; Director's details changed for Mr Oliver Peter Mourant on 1 August 2016. The most likely internet sites of ENHANCE GROUP (UK) LIMITED are www.enhancegroupuk.co.uk, and www.enhance-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enhance Group Uk Limited is a Private Limited Company. The company registration number is 09180446. Enhance Group Uk Limited has been working since 18 August 2014. The present status of the company is Active. The registered address of Enhance Group Uk Limited is Suite 1 2 First Floor 5 Old Bailey London England Ec4m 7ba. . MOURANT, Oliver Peter is a Director of the company. PAINTER, James Marcus is a Director of the company. WISEMAN, Tom is a Director of the company. Director ALLEN, Matthew John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MOURANT, Oliver Peter
Appointed Date: 18 August 2014
45 years old
Director
PAINTER, James Marcus
Appointed Date: 18 August 2014
53 years old
Director
WISEMAN, Tom
Appointed Date: 01 December 2015
41 years old

Resigned Directors

Director
ALLEN, Matthew John
Resigned: 18 August 2014
Appointed Date: 18 August 2014
52 years old

Persons With Significant Control

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

ENHANCE GROUP (UK) LIMITED Events

21 Sep 2016
Confirmation statement made on 18 August 2016 with updates
30 Aug 2016
Director's details changed for Mr James Marcus Painter on 1 August 2016
30 Aug 2016
Director's details changed for Mr Oliver Peter Mourant on 1 August 2016
30 Aug 2016
Appointment of Mr Tom Wiseman as a director on 1 December 2015
26 Aug 2016
Registered office address changed from 52 Brook Street Mayfair London W1K 5DS to Suite 1.2 First Floor 5 Old Bailey London EC4M 7BA on 26 August 2016
...
... and 3 more events
10 Jul 2015
Registered office address changed from Suite 100, 25 Upper Brook Street London W1K 7QD to 52 Brook Street Mayfair London W1K 5DS on 10 July 2015
05 Sep 2014
Termination of appointment of Matthew John Allen as a director on 18 August 2014
05 Sep 2014
Appointment of Mr James Marcus Painter as a director on 18 August 2014
05 Sep 2014
Appointment of Mr Oliver Peter Mourant as a director on 18 August 2014
18 Aug 2014
Incorporation
Statement of capital on 2014-08-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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