ENTERPRISE LONDON LIMITED
LONDON GCP INVOICE FINANCE LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 03679089
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ENTERPRISE LONDON LIMITED are www.enterpriselondon.co.uk, and www.enterprise-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enterprise London Limited is a Private Limited Company. The company registration number is 03679089. Enterprise London Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of Enterprise London Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. WALSH, Michael Bernard is a Director of the company. Secretary CHAPMAN, Paul Stephen has been resigned. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary NOEL, Dawn has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Director ADEY, Philip Jeremy has been resigned. Director CHAPMAN, Paul Stephen has been resigned. Director EWAN, Tracy Deborah has been resigned. Director LARGE, Martin Gerald has been resigned. Director RICHARDS, David Mark has been resigned. Director WIGNALL, Mark Steven has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
WALSH, Michael Bernard
Appointed Date: 27 June 2011
66 years old

Resigned Directors

Secretary
CHAPMAN, Paul Stephen
Resigned: 01 April 2002
Appointed Date: 04 December 1998
Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
NOEL, Dawn
Resigned: 05 September 2002
Appointed Date: 01 April 2002
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 05 September 2002
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 31 March 2004
61 years old
Director
CHAPMAN, Paul Stephen
Resigned: 31 March 2004
Appointed Date: 04 December 1998
59 years old
Director
EWAN, Tracy Deborah
Resigned: 11 April 2016
Appointed Date: 31 August 2010
65 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 31 March 2004
70 years old
Director
RICHARDS, David Mark
Resigned: 31 January 2005
Appointed Date: 15 June 2004
60 years old
Director
WIGNALL, Mark Steven
Resigned: 31 March 2004
Appointed Date: 04 December 1998
68 years old

Persons With Significant Control

Pw Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTERPRISE LONDON LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
06 Sep 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
23 Jun 2016
Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016
...
... and 60 more events
21 Sep 2000
Accounts for a dormant company made up to 31 March 2000
20 Dec 1999
Return made up to 04/12/99; full list of members
23 Sep 1999
Accounting reference date extended from 31/12/99 to 31/03/00
31 Aug 1999
Secretary's particulars changed;director's particulars changed
04 Dec 1998
Incorporation

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