ENIGMA PROPERTIES (U.K.) LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 8AB
Company number 02906785
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of ENIGMA PROPERTIES (U.K.) LIMITED are www.enigmapropertiesuk.co.uk, and www.enigma-properties-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Enigma Properties U K Limited is a Private Limited Company. The company registration number is 02906785. Enigma Properties U K Limited has been working since 10 March 1994. The present status of the company is Active. The registered address of Enigma Properties U K Limited is Alpha House 4 Greek Street Stockport Cheshire Sk3 8ab. . FAULKNER-GOHNER, Sibylle Gudrun is a Secretary of the company. FAULKNER, Paul John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOWARD, Sybil has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FAULKNER-GOHNER, Sibylle Gudrun
Appointed Date: 15 March 1994

Director
FAULKNER, Paul John
Appointed Date: 10 March 1994
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Secretary
HOWARD, Sybil
Resigned: 15 March 1994
Appointed Date: 10 March 1994

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 March 1994
Appointed Date: 10 March 1994

Persons With Significant Control

Mr Paul John Faulkner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ENIGMA PROPERTIES (U.K.) LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 45 more events
17 Jun 1994
Secretary resigned;new secretary appointed

17 Mar 1994
Director resigned;new director appointed

17 Mar 1994
Secretary resigned;new secretary appointed

17 Mar 1994
Registered office changed on 17/03/94 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

10 Mar 1994
Incorporation

ENIGMA PROPERTIES (U.K.) LIMITED Charges

15 September 2003
Legal charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 4 lowfield grove shaw heath…
15 September 2003
Legal charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 35 tannock road hazel grove…
22 January 2001
Legal mortgage
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 17 bloom street edgeley stockport cheshire…