ENODIS PROPERTY DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ENODIS PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ENODIS PROPERTY DEVELOPMENTS LIMITED was incorporated 73 years ago on 30/03/1951 and has the registered number: 00493522. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
ENODIS PROPERTY DEVELOPMENTS LIMITED was incorporated 73 years ago on 30/03/1951 and has the registered number: 00493522. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
ENODIS PROPERTY DEVELOPMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/12/2022 | 31/05/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRIMA SECRETARY LIMITED | Corporate Secretary | 2009-03-20 | CURRENT | ||
MR CHRISTIAN LESLIE DRIFFIELD | May 1981 | British | Director | 2023-02-03 | CURRENT |
ADRIAN DAVID GRAY | Nov 1962 | British | Director | 2009-10-01 | CURRENT |
MAURIZIO ANASTASIA | Aug 1970 | Italian | Director | 2022-09-23 | CURRENT |
NIAMH CAHILL | Secretary | RESIGNED | |||
S & W BERISFORD LIMITED | Corporate Director | 1995-10-24 UNTIL 2009-01-30 | RESIGNED | ||
DAVID ROSS HOOPER | May 1948 | Secretary | 1992-06-30 UNTIL 2009-01-30 | RESIGNED | |
ESYLLT JOHN-FEATHERBY | Mar 1974 | Welsh | Director | 2020-06-19 UNTIL 2022-09-23 | RESIGNED |
MAURICE DELON JONES | Dec 1959 | American | Director | 2009-01-30 UNTIL 2017-02-01 | RESIGNED |
PATRICK FINBARR O'CONNOR | Jun 1943 | British/Irish | Nominee Director | RESIGNED | |
ANDREW VILLIERS NOBLE | Nov 1947 | British | Director | RESIGNED | |
GRAHAM RAMSAY MITCHELL | Apr 1962 | British | Director | 1995-08-03 UNTIL 1995-08-31 | RESIGNED |
JOHN ALBERT JAMES ROURKE | Apr 1967 | British | Director | 2017-11-30 UNTIL 2020-06-19 | RESIGNED |
GRAHAM RAMSAY MITCHELL | Apr 1962 | British | Director | 1994-04-26 UNTIL 1994-05-17 | RESIGNED |
MR DAVID WILLIAM LEES | Dec 1931 | British | Director | RESIGNED | |
MR PAUL ALLAN LEE | Sep 1963 | British | Director | 2000-06-12 UNTIL 2003-08-01 | RESIGNED |
MICHAEL JAMES KACHMER | Mar 1958 | American | Director | 2009-01-30 UNTIL 2013-04-03 | RESIGNED |
DAVID ROSS HOOPER | May 1948 | Director | 2008-04-21 UNTIL 2009-01-30 | RESIGNED | |
MR ADAM HOWARD WINTON | May 1961 | British | Director | RESIGNED | |
MR ALASTAIR NEIL GORDON | Feb 1951 | British | Director | RESIGNED | |
JONATHAN PAUL FINDLER | Aug 1952 | British | Director | 1999-06-17 UNTIL 2000-07-03 | RESIGNED |
MR THOMAS DOERR | Feb 1975 | United States | Director | 2009-01-30 UNTIL 2009-10-01 | RESIGNED |
GEORGE BRIAN CUTHBERTSON | Feb 1954 | British | Director | 1993-06-30 UNTIL 2000-06-12 | RESIGNED |
MR ALAN JOHN BOWKETT | Jan 1951 | British | Director | RESIGNED | |
KEVIN NICHOLAS BLADES | Jul 1957 | British | Director | 2009-01-30 UNTIL 2010-09-30 | RESIGNED |
GRAHAM PHILIP BRISLEY VEAL | Jan 1958 | British | Director | 2010-09-30 UNTIL 2017-11-30 | RESIGNED |
BERISFORD (OVERSEAS) LIMITED | Corporate Director | 1995-10-24 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berisford Holdings Limited | 2020-10-30 - 2020-10-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Enodis Group Limited | 2020-10-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Enodis Property Group Limited | 2016-04-06 - 2020-10-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |