ENRC AFRICA 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 07019631
Status Active
Incorporation Date 15 September 2009
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Dmitry Melnikov as a director on 29 December 2016; Termination of appointment of Leon Lombard as a director on 29 December 2016; Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016. The most likely internet sites of ENRC AFRICA 1 LIMITED are www.enrcafrica1.co.uk, and www.enrc-africa-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enrc Africa 1 Limited is a Private Limited Company. The company registration number is 07019631. Enrc Africa 1 Limited has been working since 15 September 2009. The present status of the company is Active. The registered address of Enrc Africa 1 Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . AGGLETON, Paul is a Director of the company. MELNIKOV, Dmitry is a Director of the company. Secretary EHRENSBERGER, Beat has been resigned. Director COCHRANE, James Alistair Kirkland has been resigned. Director EHRENSBERGER, Beat has been resigned. Director KAMPA, Elisabeth Marie has been resigned. Director KAMPA, Elisabeth Marie has been resigned. Director LOMBARD, Leon has been resigned. Director ZAURBEKOVA, Zaure, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AGGLETON, Paul
Appointed Date: 29 December 2016
55 years old
Director
MELNIKOV, Dmitry
Appointed Date: 29 December 2016
44 years old

Resigned Directors

Secretary
EHRENSBERGER, Beat
Resigned: 15 October 2014
Appointed Date: 15 September 2009
Director
COCHRANE, James Alistair Kirkland
Resigned: 11 April 2013
Appointed Date: 15 September 2009
61 years old
Director
EHRENSBERGER, Beat
Resigned: 15 April 2015
Appointed Date: 15 September 2009
54 years old
Director
KAMPA, Elisabeth Marie
Resigned: 29 December 2016
Appointed Date: 15 April 2015
59 years old
Director
KAMPA, Elisabeth Marie
Resigned: 15 October 2014
Appointed Date: 15 October 2014
59 years old
Director
LOMBARD, Leon
Resigned: 29 December 2016
Appointed Date: 15 October 2014
61 years old
Director
ZAURBEKOVA, Zaure, Dr
Resigned: 14 March 2014
Appointed Date: 23 November 2009
63 years old

Persons With Significant Control

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

ENRC AFRICA 1 LIMITED Events

18 Jan 2017
Appointment of Dmitry Melnikov as a director on 29 December 2016
17 Jan 2017
Termination of appointment of Leon Lombard as a director on 29 December 2016
17 Jan 2017
Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016
12 Jan 2017
Appointment of Paul Aggleton as a director on 29 December 2016
01 Oct 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 31 more events
17 Feb 2010
Previous accounting period shortened from 30 September 2010 to 31 December 2009
27 Nov 2009
Appointment of Zaure Zaurbekova as a director
02 Nov 2009
Director's details changed for Mr Beat Ehrensberger on 1 October 2009
02 Nov 2009
Director's details changed for Mr James Alistair Kirkland Cochrane on 1 October 2009
15 Sep 2009
Incorporation

ENRC AFRICA 1 LIMITED Charges

2 June 2016
Charge code 0701 9631 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Sherbank of Russia (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
11 May 2016
Charge code 0701 9631 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Jsc Vtb Bank
Description: Contains fixed charge…

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