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 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
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 |
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 |