Company number 08561893
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address 102 PARK STREET, MAYFAIR, LONDON, W1K 6NE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 10,085
; Statement of capital following an allotment of shares on 8 January 2016
GBP 10,085
. The most likely internet sites of ENACT I NOMINEE LIMITED are www.enactinominee.co.uk, and www.enact-i-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Enact I Nominee Limited is a Private Limited Company.
The company registration number is 08561893. Enact I Nominee Limited has been working since 10 June 2013.
The present status of the company is Active. The registered address of Enact I Nominee Limited is 102 Park Street Mayfair London W1k 6ne. . FOSTER, Paul Brian is a Director of the company. ENDLESS LLP is a Director of the company. Director CLEGG, Christopher Charles Darby has been resigned. The company operates in "Activities of investment trusts".
Current Directors
Director
ENDLESS LLP
Appointed Date: 10 June 2013
Resigned Directors
ENACT I NOMINEE LIMITED Events
04 Jan 2017
Full accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
27 Jan 2016
Statement of capital following an allotment of shares on 8 January 2016
04 Jan 2016
Full accounts made up to 31 March 2015
28 Oct 2015
Statement of capital following an allotment of shares on 26 November 2014
...
... and 8 more events
09 Dec 2013
Termination of appointment of Christopher Clegg as a director
09 Dec 2013
Change of share class name or designation
09 Dec 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
19 Jul 2013
Appointment of Christopher Charles Darby Clegg as a director
10 Jun 2013
Incorporation