ENFIELD DC SERVICE COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 07230521
Status Active
Incorporation Date 21 April 2010
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
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 forty-five events have happened. The last three records are Registration of charge 072305210004, created on 24 November 2016; Registration of charge 072305210005, created on 24 November 2016; Satisfaction of charge 072305210003 in full. The most likely internet sites of ENFIELD DC SERVICE COMPANY LIMITED are www.enfielddcservicecompany.co.uk, and www.enfield-dc-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Enfield Dc Service Company Limited is a Private Limited Company. The company registration number is 07230521. Enfield Dc Service Company Limited has been working since 21 April 2010. The present status of the company is Active. The registered address of Enfield Dc Service Company Limited is Kent House 14 17 Market Place London W1w 8aj. . ABRAMSKY, Mathew Samuel is a Director of the company. CRESSWELL, Neil is a Director of the company. KING, Jonathan Allen is a Director of the company. MARKS, Michael Daniel is a Director of the company. SEATON, Daryl Robert Leslie is a Director of the company. Secretary SEATON, Daryl has been resigned. Director HALL, Michael David Wright has been resigned. Director KELLY, Daniel has been resigned. Director ROSEMAN, Eric George Oliver has been resigned. Director SWALES, Harry Baddeley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ABRAMSKY, Mathew Samuel
Appointed Date: 13 August 2014
42 years old
Director
CRESSWELL, Neil
Appointed Date: 13 August 2014
60 years old
Director
KING, Jonathan Allen
Appointed Date: 18 June 2015
49 years old
Director
MARKS, Michael Daniel
Appointed Date: 13 August 2014
45 years old
Director
SEATON, Daryl Robert Leslie
Appointed Date: 13 August 2014
52 years old

Resigned Directors

Secretary
SEATON, Daryl
Resigned: 13 August 2014
Appointed Date: 18 April 2011
Director
HALL, Michael David Wright
Resigned: 16 August 2012
Appointed Date: 21 April 2010
53 years old
Director
KELLY, Daniel
Resigned: 13 August 2014
Appointed Date: 10 July 2012
39 years old
Director
ROSEMAN, Eric George Oliver
Resigned: 13 August 2014
Appointed Date: 10 July 2012
76 years old
Director
SWALES, Harry Baddeley
Resigned: 18 June 2015
Appointed Date: 13 August 2014
45 years old

ENFIELD DC SERVICE COMPANY LIMITED Events

29 Nov 2016
Registration of charge 072305210004, created on 24 November 2016
29 Nov 2016
Registration of charge 072305210005, created on 24 November 2016
25 Nov 2016
Satisfaction of charge 072305210003 in full
12 Aug 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
...
... and 35 more events
03 Oct 2011
Accounts made up to 31 December 2010
04 May 2011
Annual return made up to 21 April 2011 with full list of shareholders
04 May 2011
Appointment of Mr Daryl Seaton as a secretary
14 Jul 2010
Current accounting period shortened from 30 April 2011 to 31 December 2010
21 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ENFIELD DC SERVICE COMPANY LIMITED Charges

24 November 2016
Charge code 0723 0521 0005
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
24 November 2016
Charge code 0723 0521 0004
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Standard Chrtered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
13 August 2014
Charge code 0723 0521 0003
Delivered: 15 August 2014
Status: Satisfied on 25 November 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…
20 September 2013
Charge code 0723 0521 0002
Delivered: 1 October 2013
Status: Satisfied on 21 August 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 July 2012
Third party debenture
Delivered: 20 July 2012
Status: Satisfied on 21 August 2014
Persons entitled: Pramerica Real Estate Capital a S.A.R.L.
Description: As a contiuing security by way of fixed charge in the…

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