Company number 07633678
Status Active
Incorporation Date 13 May 2011
Company Type Private Limited Company
Address 1ST FLOOR 24/25, NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2015; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 2
; Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
GBP 2
. The most likely internet sites of ENSCO 864 LIMITED are www.ensco864.co.uk, and www.ensco-864.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Ensco 864 Limited is a Private Limited Company.
The company registration number is 07633678. Ensco 864 Limited has been working since 13 May 2011.
The present status of the company is Active. The registered address of Ensco 864 Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . KEMPIN, Louise is a Director of the company. SPANNER, Tom Alexander 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 "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 27 June 2011
Appointed Date: 13 May 2011
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 27 June 2011
Appointed Date: 13 May 2011
ENSCO 864 LIMITED Events
27 May 2016
Total exemption small company accounts made up to 31 May 2015
24 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
09 Jul 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
09 Jul 2015
Total exemption small company accounts made up to 31 May 2014
04 Jul 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
...
... and 13 more events
06 Jul 2011
Termination of appointment of Gateley Secretaries Limited as a secretary
06 Jul 2011
Termination of appointment of Gateley Incorporations Limited as a director
06 Jul 2011
Termination of appointment of Michael Ward as a director
06 Jul 2011
Appointment of Louise Kempin as a director
13 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)