ENIC GROUP - LONDON


Company Profile Company Filings

Overview

ENIC GROUP is a Private Unlimited Company from LONDON ENGLAND and has the status: Active.
ENIC GROUP was incorporated 104 years ago on 14/02/1920 and has the registered number: 00164062. The accounts status is DORMANT.

ENIC GROUP - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

LILYWHITE HOUSE
LONDON
N17 0BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN COLLECOTT Sep 1968 British Secretary 2003-05-16 CURRENT
DANIEL PHILIP LEVY Feb 1962 British Director 1995-11-07 CURRENT
MR MATTHEW JOHN COLLECOTT Sep 1968 British Director 2001-07-01 CURRENT
DAVID IAN HUNTER Nov 1929 British Director RESIGNED
MR HOWARD TERENCE STANTON Oct 1942 British Director 1995-11-07 UNTIL 2000-06-21 RESIGNED
CHARLES BARRINGTON LEWIS Jan 1963 British Director 1998-05-07 UNTIL 2001-10-18 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 1998-05-07 UNTIL 2003-05-16 RESIGNED
RICHARD WALKER SMITH Mar 1951 British Director RESIGNED
DANIEL ROMANELLI Jul 1943 American Director 1998-05-07 UNTIL 2001-06-04 RESIGNED
JEREMY GERALD PINCKNEY Oct 1935 British Director RESIGNED
MR JONATHAN CHRISTOPHER PADDISON Jan 1950 British Director 1999-05-07 UNTIL 2001-06-30 RESIGNED
MR JONATHAN ALEXANDER METLISS Jun 1949 British Director 1995-11-07 UNTIL 2000-05-09 RESIGNED
MR GERARD MCSLOY Jun 1956 British Director 1998-01-01 UNTIL 1999-05-07 RESIGNED
HENDERSON FINANCIAL MANAGEMENT LIMITED Corporate Secretary RESIGNED
DAVID JOHN JACK Jul 1936 British Director RESIGNED
ROBERT BASIL HERSOV Oct 1960 British Director 1997-08-14 UNTIL 1999-06-25 RESIGNED
MR GILES ST GEORGE HARGREAVE Sep 1948 British Director 1995-11-07 UNTIL 2003-03-31 RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 1999-06-25 UNTIL 2003-03-31 RESIGNED
CHRISTOPHER GEORGE CLARKE Sep 1944 British Director RESIGNED
LADY BARBARA THOMAS Dec 1946 American Director 2000-01-26 UNTIL 2003-03-31 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 1993-06-15 UNTIL 1998-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enic Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-17 31-12-2022
ACCOUNTS - Final Accounts 2022-09-10 31-12-2021
ACCOUNTS - Final Accounts 2021-07-07 31-12-2020

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