ENCORE INVESTMENT HOLDINGS (JAMES FRANK) LTD.
LONDON JAMES FRANK CAPITAL LTD.

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 09378919
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-10 ; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 ; Termination of appointment of Todd Michael Tucker as a director on 1 January 2016. The most likely internet sites of ENCORE INVESTMENT HOLDINGS (JAMES FRANK) LTD. are www.encoreinvestmentholdingsjamesfrank.co.uk, and www.encore-investment-holdings-james-frank.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Encore Investment Holdings James Frank Ltd is a Private Limited Company. The company registration number is 09378919. Encore Investment Holdings James Frank Ltd has been working since 08 January 2015. The present status of the company is Active. The registered address of Encore Investment Holdings James Frank Ltd is Devonshire House One Mayfair Place London England W1j 8aj. The cash in hand is £240k. It is £0k against last year. . DE OLIVEIRA, Gerald Thomas is a Secretary of the company. STEVENSON, Simon is a Secretary of the company. DE OLIVEIRA, Gerald Thomas is a Director of the company. NUNN, Rob Francis is a Director of the company. Secretary HANLEY, Elizabeth has been resigned. Secretary TUCKER, Todd Michael, Dr has been resigned. Director COOPER, James has been resigned. Director DECHAMPS, Michaël Pierre has been resigned. Director GARNER, Lauren has been resigned. Director HARPER, Anthony has been resigned. Director TUCKER, Todd Michael, Dr. has been resigned. Director TUCKER, Todd Michael, Dr. has been resigned. Director ZIMMERMAN, Angelina Jayne has been resigned. The company operates in "Activities of head offices".


encore investment holdings (james frank) Key Finiance

LIABILITIES n/a
CASH £240k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DE OLIVEIRA, Gerald Thomas
Appointed Date: 01 January 2016
Secretary
STEVENSON, Simon
Appointed Date: 01 January 2016
Director
DE OLIVEIRA, Gerald Thomas
Appointed Date: 06 February 2016
31 years old
Director
NUNN, Rob Francis
Appointed Date: 08 January 2015
31 years old

Resigned Directors

Secretary
HANLEY, Elizabeth
Resigned: 01 January 2016
Appointed Date: 05 June 2015
Secretary
TUCKER, Todd Michael, Dr
Resigned: 05 June 2015
Appointed Date: 01 April 2015
Director
COOPER, James
Resigned: 01 January 2016
Appointed Date: 05 June 2015
37 years old
Director
DECHAMPS, Michaël Pierre
Resigned: 01 January 2016
Appointed Date: 01 January 2016
63 years old
Director
GARNER, Lauren
Resigned: 01 January 2016
Appointed Date: 05 June 2015
46 years old
Director
HARPER, Anthony
Resigned: 01 January 2016
Appointed Date: 05 June 2015
38 years old
Director
TUCKER, Todd Michael, Dr.
Resigned: 01 January 2016
Appointed Date: 01 January 2016
50 years old
Director
TUCKER, Todd Michael, Dr.
Resigned: 01 January 2016
Appointed Date: 05 June 2015
50 years old
Director
ZIMMERMAN, Angelina Jayne
Resigned: 05 June 2015
Appointed Date: 01 May 2015
50 years old

ENCORE INVESTMENT HOLDINGS (JAMES FRANK) LTD. Events

13 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-10
19 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016
Termination of appointment of Todd Michael Tucker as a director on 1 January 2016
19 Feb 2016
Termination of appointment of Michaël Pierre Dechamps as a director on 1 January 2016
19 Feb 2016
Termination of appointment of James Cooper as a director on 1 January 2016
...
... and 22 more events
10 May 2015
Director's details changed for Mrs Angelina Jayne Zimmerman on 1 May 2015
05 May 2015
Appointment of Mrs Angelina Jayne Zimmerman as a director on 1 May 2015
01 May 2015
Appointment of Dr Todd Michael Tucker as a secretary on 1 April 2015
01 May 2015
Registered office address changed from 36 Westgate Chichester West Sussex PO19 3EU United Kingdom to C/O James Frank Inc. One Mayfair Place London W1J 8AJ on 1 May 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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