ENQUE INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4EF

Company number 04237488
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address 142 INTERNATIONAL HOUSE, CROMWELL ROAD, LONDON, ENGLAND, SW7 4EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England to 142 International House Cromwell Road London SW7 4EF on 20 March 2017; Confirmation statement made on 23 February 2017 with updates; Amended micro company accounts made up to 31 December 2015. The most likely internet sites of ENQUE INVESTMENT LIMITED are www.enqueinvestment.co.uk, and www.enque-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Enque Investment Limited is a Private Limited Company. The company registration number is 04237488. Enque Investment Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Enque Investment Limited is 142 International House Cromwell Road London England Sw7 4ef. . HAMILTON, Laurence Russel is a Director of the company. Secretary HAMILTON, Sandra Francine has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HAMILTON, Laurence Russel
Appointed Date: 19 June 2001
68 years old

Resigned Directors

Secretary
HAMILTON, Sandra Francine
Resigned: 22 February 2016
Appointed Date: 19 June 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001

Persons With Significant Control

Mr Laurence Russel Hamilton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ENQUE INVESTMENT LIMITED Events

20 Mar 2017
Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET England to 142 International House Cromwell Road London SW7 4EF on 20 March 2017
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
19 Jan 2017
Amended micro company accounts made up to 31 December 2015
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Registered office address changed from 6 Slington House Suite 840 Rankine Road Basingstoke Hampshire RG24 8PH to International House 124 Cromwell Road Kensington London SW7 4ET on 25 July 2016
...
... and 35 more events
23 Jul 2001
New secretary appointed
23 Jul 2001
New director appointed
26 Jun 2001
Director resigned
26 Jun 2001
Secretary resigned
19 Jun 2001
Incorporation

ENQUE INVESTMENT LIMITED Charges

9 June 2016
Charge code 0423 7488 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 April 2016
Charge code 0423 7488 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2-4 welholme avenue grimsby t/nos. HS109281 and HS40249…

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