ENERJI SISTEM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 06808311
Status Active
Incorporation Date 3 February 2009
Company Type Private Limited Company
Address GROUND FLOOR, 13 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 17 January 2017; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Christopher Maurice Polan as a director on 22 February 2016. The most likely internet sites of ENERJI SISTEM LIMITED are www.enerjisistem.co.uk, and www.enerji-sistem.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enerji Sistem Limited is a Private Limited Company. The company registration number is 06808311. Enerji Sistem Limited has been working since 03 February 2009. The present status of the company is Active. The registered address of Enerji Sistem Limited is Ground Floor 13 Charles Ii Street London England Sw1y 4qu. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. RICHARDS, Thomas Mark is a Director of the company. Director POLAN, Christopher Maurice has been resigned. Director SICHERI, Kelly Louise has been resigned. Director TEMPLAR, Zoe has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 03 February 2009
Director
RICHARDS, Thomas Mark
Appointed Date: 22 February 2016
45 years old

Resigned Directors

Director
POLAN, Christopher Maurice
Resigned: 22 February 2016
Appointed Date: 29 January 2014
44 years old
Director
SICHERI, Kelly Louise
Resigned: 29 January 2014
Appointed Date: 01 June 2010
43 years old
Director
TEMPLAR, Zoe
Resigned: 01 June 2010
Appointed Date: 03 February 2009
36 years old

ENERJI SISTEM LIMITED Events

17 Jan 2017
Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 17 January 2017
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Termination of appointment of Christopher Maurice Polan as a director on 22 February 2016
16 Mar 2016
Appointment of Mr Thomas Mark Richards as a director on 22 February 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 23 more events
03 Mar 2010
Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
08 Jan 2010
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 8 January 2010
25 Nov 2009
Director's details changed for Miss Zoe Templar on 1 October 2009
20 Feb 2009
Registered office changed on 20/02/2009 from second floor de burgh house market road wickford essex SS12 0BB
03 Feb 2009
Incorporation

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