ENGELS (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

ENGELS (NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGELS (NO.1) LIMITED was incorporated 69 years ago on 12/02/1953 and has the registered number: 00515994. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

ENGELS (NO.1) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3TP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SILVERSTONE MOTORSPORT LIMITED (until 17/12/2004)
BRANDS HATCH CIRCUITS LIMITED (until 12/01/2004)
OCTAGON MOTORSPORTS LIMITED (until 11/04/2003)

Confirmation Statements

Last Statement Next Statement Due
24/08/2021 07/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK JOHN COLEMAN Jul 1955 British Director 2004-12-16 CURRENT
WARREN SPENCER KAY Dec 1971 British Director 2013-02-12 CURRENT
LOUISE BEAN Aug 1971 British Secretary 2007-12-22 CURRENT
MR ANDREW JOHN WALLER Mar 1956 British Director 2003-04-08 UNTIL 2004-12-15 RESIGNED
DAVID ISSAC Jun 1936 Director RESIGNED
MARK JAMES IRVINE Jul 1967 New Zealand Director 2002-11-04 UNTIL 2003-09-25 RESIGNED
RICHARD GREEN Mar 1964 British Director 1994-06-01 UNTIL 1999-12-01 RESIGNED
MR ALAN JAMES GOODWIN Jul 1966 British Director 1997-01-01 UNTIL 2003-07-10 RESIGNED
MISS NICOLA MARY FOULSTON Jul 1967 British Director RESIGNED
MICHAEL JOHN DEBONO Jun 1960 British Director 1999-04-02 UNTIL 2003-12-18 RESIGNED
MS ELIZABETH MARY JOHN Mar 1957 Director 1993-01-01 UNTIL 1995-03-31 RESIGNED
MR DAVID MAXWELL CUNNINGHAM Sep 1963 British Director 2001-01-15 UNTIL 2003-07-10 RESIGNED
JONATHAN BUFFUM BURLEIGH Jul 1959 American Director 2003-09-01 UNTIL 2007-04-30 RESIGNED
MARIA FRANCESCA BELLANCA Sep 1965 British Italian Director 2002-01-01 UNTIL 2002-09-16 RESIGNED
JEFFREY ALEXANDRE BARLEY Apr 1957 British Director 1999-12-01 UNTIL 2003-12-18 RESIGNED
ROBERT BAIN Feb 1967 British Director 1998-03-02 UNTIL 2002-07-12 RESIGNED
DOUGLAS ARLAN AUGUSTINE Jun 1958 American Director 2003-08-11 UNTIL 2005-07-29 RESIGNED
MR ADRIAN CHAMBERS Nov 1935 British Director 1995-04-04 UNTIL 1996-02-28 RESIGNED
SIMON JOHN KEEBLE Apr 1958 British Director 1996-04-01 UNTIL 1998-01-28 RESIGNED
JAMES GRAHAM Apr 1966 British Director 2000-01-01 UNTIL 2003-06-27 RESIGNED
PAUL MICHAEL PATRICK O'BRIEN Jul 1948 British Director 2001-01-15 UNTIL 2003-03-03 RESIGNED
YUEN PO TANG Mar 1962 British Director 2002-02-15 UNTIL 2003-12-18 RESIGNED
MR JOHN SYMES Apr 1948 British Director RESIGNED
JOHN MALCOLM ABERCROMBIE NICOL Mar 1955 British Director 1992-01-01 UNTIL 1998-05-05 RESIGNED
PAUL DAVID SMITH May 1957 British Director RESIGNED
MRS MARY LOUISE SELDON Oct 1947 British Director RESIGNED
PAUL GERARD RYAN May 1960 Us Director 2002-02-15 UNTIL 2002-11-04 RESIGNED
DENYS CLAUDE REYNOLDS ROHAN Jan 1947 British Director 2001-01-15 UNTIL 2002-08-30 RESIGNED
MR GRAEME JAMES SNELL Jul 1969 British Director 1999-09-01 UNTIL 2001-07-31 RESIGNED
MR PETER EDWARD RICKITT Jan 1947 British Director 1995-04-04 UNTIL 1996-02-28 RESIGNED
MR CLIVE PYZER Mar 1965 British Director 2000-04-14 UNTIL 2002-05-01 RESIGNED
PHILIP JAMES ERSKINE PERRY Jan 1949 British Director 2007-04-30 UNTIL 2007-12-22 RESIGNED
MR BRIAN GEOFFREY PALLETT Aug 1955 British Director 2001-01-15 UNTIL 2003-02-07 RESIGNED
MARTIN OVENDEN Sep 1958 British Director 1993-08-02 UNTIL 1994-12-23 RESIGNED
CRAIG JOHN ORMISTON Jun 1968 British Director 1999-03-26 UNTIL 2000-09-29 RESIGNED
MRS CATHERINE ANN ROBERTSON Feb 1961 British Director 1996-03-19 UNTIL 1999-04-01 RESIGNED
DEREK JOHN COLEMAN Jul 1955 British Secretary 2004-12-16 UNTIL 2009-05-18 RESIGNED
MR DAVID ALEXANDER THOMSON Aug 1965 Secretary 2003-08-06 UNTIL 2004-12-15 RESIGNED
PAUL DAVID SMITH May 1957 British Secretary 1995-03-31 UNTIL 1996-01-22 RESIGNED
SIMON JOHN KEEBLE Apr 1958 British Secretary 1996-04-01 UNTIL 1998-01-28 RESIGNED
DAVID ISSAC Jun 1936 Secretary RESIGNED
MR ALAN JAMES GOODWIN Jul 1966 British Secretary 1996-01-22 UNTIL 1996-04-01 RESIGNED
MISS NICOLA MARY FOULSTON Jul 1967 British Secretary 1992-03-03 UNTIL 1992-04-06 RESIGNED
STEPHEN JOHN WHIFFEN Secretary 2001-01-01 UNTIL 2003-08-07 RESIGNED
MS ELIZABETH MARY JOHN Mar 1957 Secretary 1992-04-06 UNTIL 1995-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccann-Erickson Uk Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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