ENSCO 17487 LTD
LONDON

Hellopages » City of London » City of London » EC2M 5PD

Company number 09251533
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of ENSCO 17487 LTD are www.ensco17487.co.uk, and www.ensco-17487.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 17487 Ltd is a Private Limited Company. The company registration number is 09251533. Ensco 17487 Ltd has been working since 07 October 2014. The present status of the company is Active. The registered address of Ensco 17487 Ltd is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LIMITED is a Secretary of the company. BORN, Simon Henry Graham is a Director of the company. Director EDGAR, Daniel Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 07 October 2014
Director
BORN, Simon Henry Graham
Appointed Date: 07 October 2014
51 years old

Resigned Directors

Director
EDGAR, Daniel Paul
Resigned: 07 October 2014
Appointed Date: 07 October 2014
43 years old

Persons With Significant Control

Mr Simon Henry Graham Born
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ENSCO 17487 LTD Events

28 Nov 2016
Confirmation statement made on 7 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
04 Nov 2015
Director's details changed for Mr Simon Henry Graham Born on 1 September 2015
15 Jan 2015
Appointment of Mr Simon Henry Graham Born as a director on 7 October 2014
15 Jan 2015
Termination of appointment of Daniel Paul Edgar as a director on 7 October 2014
09 Oct 2014
Director's details changed for Mr Daniel Paul Edgar on 7 October 2014
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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