ENACT I NOMINEE LIMITED
MAYFAIR

Hellopages » Greater London » Westminster » W1K 6NE
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
FOSTER, Paul Brian
Appointed Date: 10 June 2013
67 years old

Director
ENDLESS LLP
Appointed Date: 10 June 2013

Resigned Directors

Director
CLEGG, Christopher Charles Darby
Resigned: 22 November 2013
Appointed Date: 12 July 2013
51 years old

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
  • GBP 10,085

27 Jan 2016
Statement of capital following an allotment of shares on 8 January 2016
  • GBP 10,085

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
  • GBP 8,195.00

...
... 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