ENNESS PRIVATE CLIENTS LTD
LONDON

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Company number 07321653
Status Active
Incorporation Date 21 July 2010
Company Type Private Limited Company
Address ENNESS PRIVATE CLIENTS LIMITED, 86 BROOK STREET, LONDON, ENGLAND, W1K 5AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 073216530003 in full; Registered office address changed from 86 Brook Street Mayfair London W1K 5AY to C/O Enness Private Clients Limited 86 Brook Street London W1K 5AY on 24 January 2017; Appointment of Mr Hugh Patrick Andrew Wade-Jones as a secretary on 24 January 2017. The most likely internet sites of ENNESS PRIVATE CLIENTS LTD are www.ennessprivateclients.co.uk, and www.enness-private-clients.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Enness Private Clients Ltd is a Private Limited Company. The company registration number is 07321653. Enness Private Clients Ltd has been working since 21 July 2010. The present status of the company is Active. The registered address of Enness Private Clients Ltd is Enness Private Clients Limited 86 Brook Street London England W1k 5ay. . WADE-JONES, Hugh Patrick Andrew is a Secretary of the company. ROBINSON, Islay is a Director of the company. WADE-JONES, Hugh Patrick Andrew is a Director of the company. Secretary LEACH, Daniel Terence has been resigned. Secretary WADE-JONES, Hugh Patrick Andrew has been resigned. Director ELKINGTON, John Crofts has been resigned. Director HUMPHREYS, Ian James has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WADE-JONES, Hugh Patrick Andrew
Appointed Date: 24 January 2017
Director
ROBINSON, Islay
Appointed Date: 22 July 2010
44 years old
Director
WADE-JONES, Hugh Patrick Andrew
Appointed Date: 22 July 2010
44 years old

Resigned Directors

Secretary
LEACH, Daniel Terence
Resigned: 23 January 2017
Appointed Date: 05 May 2014
Secretary
WADE-JONES, Hugh Patrick Andrew
Resigned: 05 May 2014
Appointed Date: 22 July 2010
Director
ELKINGTON, John Crofts
Resigned: 16 June 2016
Appointed Date: 05 September 2013
62 years old
Director
HUMPHREYS, Ian James
Resigned: 06 August 2012
Appointed Date: 22 July 2010
44 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 21 July 2010
Appointed Date: 21 July 2010
55 years old

Persons With Significant Control

Enness Holdings Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Daniel Terence Leach
Notified on: 1 June 2016
43 years old
Nature of control: Has significant influence or control
Mr Islay Robinson
Notified on: 1 June 2016
44 years old
Nature of control: Right to appoint and remove directors
Mr Hugh Patrick Andrew Wade-Jones
Notified on: 1 June 2016
44 years old
Nature of control: Right to appoint and remove directors

ENNESS PRIVATE CLIENTS LTD Events

14 Feb 2017
Satisfaction of charge 073216530003 in full
24 Jan 2017
Registered office address changed from 86 Brook Street Mayfair London W1K 5AY to C/O Enness Private Clients Limited 86 Brook Street London W1K 5AY on 24 January 2017
24 Jan 2017
Appointment of Mr Hugh Patrick Andrew Wade-Jones as a secretary on 24 January 2017
24 Jan 2017
Termination of appointment of Daniel Terence Leach as a secretary on 23 January 2017
29 Dec 2016
Satisfaction of charge 073216530002 in full
...
... and 41 more events
23 Sep 2010
Appointment of Mr Hugh Patrick Andrew Wade-Jones as a secretary
23 Sep 2010
Appointment of Mr Islay Robinson as a director
23 Sep 2010
Appointment of Mr Hugh Patrick Andrew Wade-Jones as a director
21 Jul 2010
Termination of appointment of Yomtov Jacobs as a director
21 Jul 2010
Incorporation

ENNESS PRIVATE CLIENTS LTD Charges

10 November 2016
Charge code 0732 1653 0003
Delivered: 11 November 2016
Status: Satisfied on 14 February 2017
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…
5 December 2014
Charge code 0732 1653 0002
Delivered: 13 December 2014
Status: Satisfied on 29 December 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
3 June 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied on 28 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…

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