ENRC MANAGEMENT (UK) LIMITED
LONDON ENRC SERVICES LIMITED

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

Company number 05965190
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Dmitry Melnikov as a director on 26 December 2016; Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of ENRC MANAGEMENT (UK) LIMITED are www.enrcmanagementuk.co.uk, and www.enrc-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Management Uk Limited is a Private Limited Company. The company registration number is 05965190. Enrc Management Uk Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Enrc Management Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. MELNIKOV, Dmitry is a Director of the company. VULIS, Felix Jeff is a Director of the company. Secretary BARKER, Randal John Clifton has been resigned. Secretary EHRENSBERGER, Beat has been resigned. Secretary PENRICE, Victoria has been resigned. Secretary WATERS, Paul Christopher 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 PERRY, Miguel has been resigned. Director SITTARD, Johannes, Dr has been resigned. Director ZAURBEKOVA, Zaure, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 January 2015
Director
MELNIKOV, Dmitry
Appointed Date: 26 December 2016
44 years old
Director
VULIS, Felix Jeff
Appointed Date: 20 August 2009
70 years old

Resigned Directors

Secretary
BARKER, Randal John Clifton
Resigned: 21 June 2011
Appointed Date: 01 September 2008
Secretary
EHRENSBERGER, Beat
Resigned: 26 September 2007
Appointed Date: 12 October 2006
Secretary
PENRICE, Victoria
Resigned: 19 April 2013
Appointed Date: 21 April 2011
Secretary
WATERS, Paul Christopher
Resigned: 01 September 2008
Appointed Date: 26 September 2007
Director
COCHRANE, James Alistair Kirkland
Resigned: 11 April 2013
Appointed Date: 26 September 2007
61 years old
Director
EHRENSBERGER, Beat
Resigned: 15 April 2015
Appointed Date: 26 September 2007
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
PERRY, Miguel
Resigned: 30 June 2009
Appointed Date: 26 September 2007
55 years old
Director
SITTARD, Johannes, Dr
Resigned: 20 August 2009
Appointed Date: 12 October 2006
82 years old
Director
ZAURBEKOVA, Zaure, Dr
Resigned: 31 May 2014
Appointed Date: 23 November 2009
63 years old

Persons With Significant Control

Eurasian Natural Resources Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENRC MANAGEMENT (UK) LIMITED Events

22 Jan 2017
Appointment of Dmitry Melnikov as a director on 26 December 2016
17 Jan 2017
Termination of appointment of Elisabeth Marie Kampa as a director on 29 December 2016
21 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
...
... and 44 more events
23 Oct 2007
Secretary resigned
18 Sep 2007
Particulars of mortgage/charge
12 Jul 2007
Memorandum and Articles of Association
04 Jun 2007
Company name changed enrc services LIMITED\certificate issued on 04/06/07
12 Oct 2006
Incorporation

ENRC MANAGEMENT (UK) LIMITED Charges

12 September 2007
Cash deposit deed
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited
Description: All interest in the deposit account in which is placed the…

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