ENIGMALAND LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YH

Company number 04108828
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS, 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of ENIGMALAND LIMITED are www.enigmaland.co.uk, and www.enigmaland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enigmaland Limited is a Private Limited Company. The company registration number is 04108828. Enigmaland Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Enigmaland Limited is Squire Patton Boggs 7 Devonshire Square London Ec2m 4yh. . MORRIS, Richard Geoffrey is a Secretary of the company. TOMPKINS, Elizabeth Nancy is a Director of the company. Secretary WARBURTON, Colin has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director SHARP, John Henry has been resigned. Director WARBURTON, Colin has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MORRIS, Richard Geoffrey
Appointed Date: 17 February 2004
Director
TOMPKINS, Elizabeth Nancy
Appointed Date: 15 December 2000
88 years old

Resigned Directors

Secretary
WARBURTON, Colin
Resigned: 17 February 2004
Appointed Date: 15 December 2000
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 December 2000
Appointed Date: 16 November 2000
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 15 December 2000
Appointed Date: 16 November 2000
34 years old
Director
SHARP, John Henry
Resigned: 26 November 2003
Appointed Date: 15 December 2000
92 years old
Director
WARBURTON, Colin
Resigned: 17 February 2004
Appointed Date: 15 December 2000
80 years old

Persons With Significant Control

Mrs Elizabeth Nancy Tompkins
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Peter Stephen Vaines
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ENIGMALAND LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
01 Dec 2015
Registered office address changed from C/O Squire Sanders 7 Devonshire Square London EC2M 4YH to C/O Squire Patton Boggs 7 Devonshire Square London EC2M 4YH on 1 December 2015
...
... and 40 more events
09 Jan 2001
New director appointed
09 Jan 2001
New secretary appointed;new director appointed
09 Jan 2001
Registered office changed on 09/01/01 from: 83 leonard street, london, EC2A 4QS
08 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 2000
Incorporation

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