ENQUEST DONS LEASING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR

Company number 07848478
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address CUNARD HOUSE 5TH FLOOR, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ENQUEST DONS LEASING LIMITED are www.enquestdonsleasing.co.uk, and www.enquest-dons-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enquest Dons Leasing Limited is a Private Limited Company. The company registration number is 07848478. Enquest Dons Leasing Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Enquest Dons Leasing Limited is Cunard House 5th Floor 15 Regent Street London Sw1y 4lr. . CHRIST, Kathryn Anna is a Secretary of the company. MASSIE, Paul Euan is a Director of the company. MCCULLOCH, Neil James is a Director of the company. RICKETTS, Stefan John is a Director of the company. STEWART, Craig Colin is a Director of the company. Secretary HUSSEIN, Nadira has been resigned. Secretary TRAVIS, Melanie Susan has been resigned. Secretary TRAVIS, Melanie has been resigned. Secretary WATERS, Paul has been resigned. Director BSEISU, Amjad Adnan has been resigned. Director HARES, Thomas Nigel Dawson has been resigned. Director HENSLEY, Edward Gordon has been resigned. Director HESLOP, David Owen has been resigned. Director MCINTOSH, Andrew Graham has been resigned. Director SWINNEY, Jonathan Anthony Robert has been resigned. Director WATT, Andrew Michael has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
CHRIST, Kathryn Anna
Appointed Date: 24 March 2016
Director
MASSIE, Paul Euan
Appointed Date: 13 November 2014
43 years old
Director
MCCULLOCH, Neil James
Appointed Date: 15 April 2014
55 years old
Director
RICKETTS, Stefan John
Appointed Date: 24 October 2012
58 years old
Director
STEWART, Craig Colin
Appointed Date: 05 September 2014
49 years old

Resigned Directors

Secretary
HUSSEIN, Nadira
Resigned: 20 January 2016
Appointed Date: 13 November 2014
Secretary
TRAVIS, Melanie Susan
Resigned: 24 March 2016
Appointed Date: 20 January 2016
Secretary
TRAVIS, Melanie
Resigned: 13 November 2014
Appointed Date: 18 October 2013
Secretary
WATERS, Paul
Resigned: 18 October 2013
Appointed Date: 15 November 2011
Director
BSEISU, Amjad Adnan
Resigned: 24 October 2012
Appointed Date: 15 November 2011
62 years old
Director
HARES, Thomas Nigel Dawson
Resigned: 24 October 2012
Appointed Date: 15 November 2011
75 years old
Director
HENSLEY, Edward Gordon
Resigned: 03 November 2014
Appointed Date: 26 September 2013
58 years old
Director
HESLOP, David Owen
Resigned: 14 April 2014
Appointed Date: 24 October 2012
71 years old
Director
MCINTOSH, Andrew Graham
Resigned: 04 November 2014
Appointed Date: 24 October 2012
52 years old
Director
SWINNEY, Jonathan Anthony Robert
Resigned: 24 October 2012
Appointed Date: 15 November 2011
59 years old
Director
WATT, Andrew Michael
Resigned: 26 September 2013
Appointed Date: 26 September 2013
48 years old

Persons With Significant Control

Enquest Britain Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENQUEST DONS LEASING LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 December 2016
This document is being processed and will be available in 5 days.
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Apr 2016
Appointment of Miss Kathryn Anna Christ as a secretary on 24 March 2016
07 Apr 2016
Termination of appointment of Melanie Susan Travis as a secretary on 24 March 2016
...
... and 30 more events
26 Oct 2012
Appointment of Mr Stefan John Ricketts as a director
26 Oct 2012
Appointment of Mr Andrew Graham Mcintosh as a director
23 Jul 2012
Registered office address changed from 4Th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom on 23 July 2012
16 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Rcf agreement dirs authority 01/03/2012
15 Nov 2011
Incorporation

Similar Companies

ENQUEROR LTD ENQUEST BRITAIN LIMITED ENQUEST ENERGY LIMITED ENQUEST ENS LIMITED ENQUEST GLOBAL LIMITED ENQUEST HEATHER LEASING LIMITED ENQUEST HEATHER LIMITED