ENTERADEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 01920258
Status Active
Incorporation Date 7 June 1985
Company Type Private Limited Company
Address 11 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of ENTERADEN LIMITED are www.enteraden.co.uk, and www.enteraden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enteraden Limited is a Private Limited Company. The company registration number is 01920258. Enteraden Limited has been working since 07 June 1985. The present status of the company is Active. The registered address of Enteraden Limited is 11 Gough Square London Ec4a 3de. . CRAWFORD, Peter Hamilton is a Secretary of the company. GAMBLE, Andrew is a Director of the company. HELLER, Annmarie is a Director of the company. JOHNSON, Philip Robert is a Director of the company. LLEWELLYN, Jill Patricia is a Director of the company. SANNINO, Antonella Lydia, Dr. is a Director of the company. WREFORD, Anthony William is a Director of the company. Director ALLEN, Nicholas Graham has been resigned. Director ANDERSON, Sean has been resigned. Director BAIG, Mirza Nizam has been resigned. Director BARLOW, Derek Heseltine has been resigned. Director BEALE, Gerald Montague has been resigned. Director BURR, Robert Malcolm John has been resigned. Director CHILDS, Timothy Ealing has been resigned. Director CHOLMONDELEY-CLARKE, Joan Roberta has been resigned. Director ELLIS, Angela has been resigned. Director FAURE WALKER, Diana has been resigned. Director HARLING-PHILLIPS, Anne Christine has been resigned. Director HEATHCOTE, Peregrine William Antony has been resigned. Director JONES, Peter Ivan has been resigned. Director JONES, Victoria Louise has been resigned. Director KUMAR, Shiv has been resigned. Director KUMAR, Shiv has been resigned. Director LEE, Angela Caroline Noel has been resigned. Director LESLIE, Hugh Hayward has been resigned. Director REID, Alistair Peter has been resigned. Director SHIN, John Jungwoo has been resigned. Director TOOK, Roger Florian has been resigned. Director WIENER, Stefan Franz has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRAWFORD, Peter Hamilton
Director
GAMBLE, Andrew
Appointed Date: 24 June 2015
72 years old
Director
HELLER, Annmarie
Appointed Date: 24 June 2015
73 years old
Director
JOHNSON, Philip Robert
Appointed Date: 04 December 2013
79 years old
Director
LLEWELLYN, Jill Patricia
Appointed Date: 24 June 2015
74 years old
Director
SANNINO, Antonella Lydia, Dr.
Appointed Date: 24 September 1998
64 years old
Director
WREFORD, Anthony William
Appointed Date: 30 January 1992
73 years old

Resigned Directors

Director
ALLEN, Nicholas Graham
Resigned: 31 October 2006
Appointed Date: 24 September 1998
73 years old
Director
ANDERSON, Sean
Resigned: 07 April 2005
Appointed Date: 29 April 1996
61 years old
Director
BAIG, Mirza Nizam
Resigned: 14 December 1993
91 years old
Director
BARLOW, Derek Heseltine
Resigned: 01 May 2001
104 years old
Director
BEALE, Gerald Montague
Resigned: 24 May 1993
100 years old
Director
BURR, Robert Malcolm John
Resigned: 28 November 2002
93 years old
Director
CHILDS, Timothy Ealing
Resigned: 22 February 1996
Appointed Date: 27 May 1993
64 years old
Director
CHOLMONDELEY-CLARKE, Joan Roberta
Resigned: 01 May 1995
106 years old
Director
ELLIS, Angela
Resigned: 23 March 1992
74 years old
Director
FAURE WALKER, Diana
Resigned: 17 April 2013
Appointed Date: 07 April 2005
104 years old
Director
HARLING-PHILLIPS, Anne Christine
Resigned: 19 March 1996
Appointed Date: 30 January 1992
77 years old
Director
HEATHCOTE, Peregrine William Antony
Resigned: 13 April 2011
Appointed Date: 15 May 2007
52 years old
Director
JONES, Peter Ivan
Resigned: 15 September 2011
Appointed Date: 23 November 2006
83 years old
Director
JONES, Victoria Louise
Resigned: 28 February 2007
Appointed Date: 18 November 2003
50 years old
Director
KUMAR, Shiv
Resigned: 04 September 2006
Appointed Date: 18 November 2003
76 years old
Director
KUMAR, Shiv
Resigned: 01 May 1995
76 years old
Director
LEE, Angela Caroline Noel
Resigned: 29 April 2014
Appointed Date: 21 June 2012
79 years old
Director
LESLIE, Hugh Hayward
Resigned: 13 May 2013
Appointed Date: 15 September 2011
63 years old
Director
REID, Alistair Peter
Resigned: 25 September 2015
75 years old
Director
SHIN, John Jungwoo
Resigned: 29 September 2008
Appointed Date: 04 June 2007
48 years old
Director
TOOK, Roger Florian
Resigned: 23 January 1992
81 years old
Director
WIENER, Stefan Franz
Resigned: 25 November 2014
100 years old

ENTERADEN LIMITED Events

25 Jan 2017
Memorandum and Articles of Association
25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Apr 2016
Accounts for a small company made up to 25 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 126
...
... and 129 more events
08 Dec 1986
New director appointed
26 Nov 1986
Director resigned
08 May 1986
Registered office changed on 08/05/86 from: 53 davies street, london, W1Y 2BL
07 Jan 1986
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jun 1985
Incorporation

ENTERADEN LIMITED Charges

29 January 1987
Legal charge
Delivered: 5 February 1987
Status: Satisfied on 18 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all that piece or parcel of f/h…
8 January 1986
Legal charge
Delivered: 16 January 1986
Status: Satisfied on 18 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All those pieces or parcels of f/h land and premises…

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