Company number 09853947
Status Active
Incorporation Date 3 November 2015
Company Type Private Limited Company
Address 7-10 ADAM STREET, LONDON, ENGLAND, WC2N 6AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Appointment of Mr Khai Cheng Toh as a director on 1 April 2016; Appointment of Mr Gap Seng Toh as a director on 1 April 2016. The most likely internet sites of ENSCO 1154 LIMITED are www.ensco1154.co.uk, and www.ensco-1154.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ensco 1154 Limited is a Private Limited Company.
The company registration number is 09853947. Ensco 1154 Limited has been working since 03 November 2015.
The present status of the company is Active. The registered address of Ensco 1154 Limited is 7 10 Adam Street London England Wc2n 6aa. . CHOO, Chee Onn is a Director of the company. ENG, Toh Giap is a Director of the company. ONG, Eng Keong is a Director of the company. ONG, Teng Choon is a Director of the company. TENG, Heng Chew is a Director of the company. TOH, Gap Seng is a Director of the company. TOH, Khai Cheng is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 04 November 2015
Appointed Date: 03 November 2015
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 04 November 2015
Appointed Date: 03 November 2015
Persons With Significant Control
Mr Chee Onn Choo
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Giap Eng Toh
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Mr Eng Keong Ong
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Teng Choon Ong
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Heng Chew Teng
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Gap Seng Toh
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Khai Cheng Toh
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control
ENSCO 1154 LIMITED Events
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Apr 2016
Appointment of Mr Khai Cheng Toh as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Gap Seng Toh as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Heng Chew Teng as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Chee Onn Choo as a director on 1 April 2016
...
... and 4 more events
17 Nov 2015
Appointment of Mr Toh Giap Eng as a director on 4 November 2015
17 Nov 2015
Termination of appointment of Michael James Ward as a director on 4 November 2015
17 Nov 2015
Termination of appointment of Gateley Incorporations Limited as a director on 4 November 2015
17 Nov 2015
Termination of appointment of Gateley Secretaries Limited as a secretary on 4 November 2015
03 Nov 2015
Incorporation
Statement of capital on 2015-11-03
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Model articles adopted