Company number 03537063
Status Active
Incorporation Date 30 March 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 2 REDBURN INDUSTRIAL ESTATE, WOODALL ROAD, ENFIELD, MIDDLESEX, ENGLAND, EN3 4LE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Nicos Nicolaou as a director on 26 September 2016; Termination of appointment of Daniel Campos as a director on 12 August 2016. The most likely internet sites of ENFIELD ISLAND VILLAGE PHASE 1 MANAGEMENT LIMITED are www.enfieldislandvillagephase1management.co.uk, and www.enfield-island-village-phase-1-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Enfield Island Village Phase 1 Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03537063. Enfield Island Village Phase 1 Management Limited has been working since 30 March 1998.
The present status of the company is Active. The registered address of Enfield Island Village Phase 1 Management Limited is Unit 2 Redburn Industrial Estate Woodall Road Enfield Middlesex England En3 4le. . VI CORPORATE LTD, Vi Corporate Ltd is a Secretary of the company. MICHAEL, Demitris is a Director of the company. MUSTAFA, Ameen is a Director of the company. NEMCOVA, Iveta is a Director of the company. NICOLAOU, Nicos is a Director of the company. Secretary DAVIES, Robin Patrick has been resigned. Secretary DORMAN, Shannette has been resigned. Secretary AMBER COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director CAMPOS, Daniel has been resigned. Director CAMPOS, Daniel has been resigned. Director DUFFY, John has been resigned. Director FOWLER, Paul Geoffrey has been resigned. Director FREDERICKS, Keith has been resigned. Director HARPER, Rhona has been resigned. Director HARPER, Rhona has been resigned. Director IOANNOU, Vladimir has been resigned. Director JEFFREY, Nicholas Giles has been resigned. Director LODGE, Gemma has been resigned. Director MORRISON, Mark has been resigned. Director PAFFETT, Amanda has been resigned. Director PRATT, Jeffrey Howard has been resigned. Director SHAH, Abhay has been resigned. Director SHARPE, Doreen has been resigned. Director SKINNER, Laurel Sylvia has been resigned. Director SMITH, Kelly has been resigned. Director WARREN, Johanna Mary has been resigned. Director WOOD, Rebecca has been resigned. The company operates in "Residents property management".
enfield island village phase 1 management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VI CORPORATE LTD, Vi Corporate Ltd
Appointed Date: 15 August 2013
Resigned Directors
Secretary
AMBER COMPANY SECRETARIES LIMITED
Resigned: 13 August 2013
Appointed Date: 01 September 2007
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 September 2007
Appointed Date: 07 April 2004
Director
CAMPOS, Daniel
Resigned: 12 August 2016
Appointed Date: 04 August 2015
47 years old
Director
CAMPOS, Daniel
Resigned: 03 July 2015
Appointed Date: 09 August 2013
47 years old
Director
DUFFY, John
Resigned: 28 August 1998
Appointed Date: 30 March 1998
57 years old
Director
HARPER, Rhona
Resigned: 13 August 2013
Appointed Date: 01 August 2013
79 years old
Director
HARPER, Rhona
Resigned: 26 September 2012
Appointed Date: 01 March 2006
79 years old
Director
IOANNOU, Vladimir
Resigned: 01 April 2015
Appointed Date: 01 August 2013
73 years old
Director
LODGE, Gemma
Resigned: 05 April 2001
Appointed Date: 28 February 2000
47 years old
Director
MORRISON, Mark
Resigned: 15 September 2008
Appointed Date: 19 May 2006
56 years old
Director
PAFFETT, Amanda
Resigned: 28 February 2000
Appointed Date: 28 August 1998
52 years old
Director
SHAH, Abhay
Resigned: 10 June 2014
Appointed Date: 27 August 2013
57 years old
Director
SHARPE, Doreen
Resigned: 02 July 2008
Appointed Date: 05 April 2001
60 years old
Director
SMITH, Kelly
Resigned: 05 April 2001
Appointed Date: 28 February 2000
52 years old
Director
WOOD, Rebecca
Resigned: 15 September 2008
Appointed Date: 21 February 2006
55 years old
ENFIELD ISLAND VILLAGE PHASE 1 MANAGEMENT LIMITED Events
26 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Sep 2016
Appointment of Mr Nicos Nicolaou as a director on 26 September 2016
12 Aug 2016
Termination of appointment of Daniel Campos as a director on 12 August 2016
22 Apr 2016
Appointment of Mr Demitris Michael as a director on 21 April 2016
20 Apr 2016
Annual return made up to 30 March 2016 no member list
...
... and 98 more events
10 Nov 1998
Accounting reference date extended from 31/03/99 to 31/08/99
16 Sep 1998
New director appointed
16 Sep 1998
Director resigned
23 Jun 1998
Resolutions
-
WRES01 ‐
Written resolution of alteration of Memorandum of Association
30 Mar 1998
Incorporation