ENSTAR (EU) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENSTAR (EU) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENSTAR (EU) LIMITED was incorporated 28 years ago on 05/03/1996 and has the registered number: 03168082. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSTAR (EU) LIMITED was incorporated 28 years ago on 05/03/1996 and has the registered number: 03168082. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSTAR (EU) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC3A 5AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASTLEWOOD (EU) LTD. (until 31/10/2007)
CASTLEWOOD (EU) LTD. (until 31/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CONRAD HEAP | Jun 1969 | British | Director | 2021-08-20 | CURRENT |
SHAUN HOLDEN | Dec 1968 | New Zealander | Director | 2012-08-02 | CURRENT |
MR MICHAEL PATRICK THOMAS LYNAGH | Oct 1963 | Australian | Director | 2012-03-01 | CURRENT |
MR DEREK ROBERT DOUGLAS REID | Nov 1965 | British | Director | 2004-03-24 | CURRENT |
MR DARREN SCOTT TRUMAN | Jul 1971 | British | Director | 2017-06-13 | CURRENT |
MS SIOBHAN MARY HEXTALL | Aug 1968 | Irish | Secretary | 2007-11-20 | CURRENT |
MR CHRISTOPHER EDWARD COYNE | Feb 1972 | British | Director | 2021-08-20 | CURRENT |
MR DAVID WARD HACKETT | Aug 1950 | Canadian | Director | 1996-03-05 | CURRENT |
DAVID MICHAEL ROCKE | Mar 1969 | British | Director | 2002-07-01 UNTIL 2006-08-14 | RESIGNED |
MR BRENDAN RICHARD ANTHONY MERRIMAN | Oct 1958 | British | Director | 2017-04-04 UNTIL 2021-10-31 | RESIGNED |
DUNCAN MCLAUGHLIN | Mar 1971 | British | Director | 2006-03-29 UNTIL 2012-05-03 | RESIGNED |
LAURENCE PLUMB | Dec 1983 | British | Director | 2020-06-01 UNTIL 2021-08-20 | RESIGNED |
NICHOLAS ANDREW PACKER | Sep 1962 | British | Director | 1996-03-05 UNTIL 2006-03-21 | RESIGNED |
PAUL JAMES O'SHEA | Nov 1957 | Irish | Director | 1997-09-01 UNTIL 2001-08-31 | RESIGNED |
MR GARETH HOWARD JOHN NOKES | Aug 1974 | English | Director | 2007-06-27 UNTIL 2012-05-03 | RESIGNED |
MR THOMAS JAMES NICHOLS | Jun 1977 | British | Director | 2008-11-07 UNTIL 2011-04-28 | RESIGNED |
MR GRAHAME FREDERICK PIPE | May 1950 | British | Director | 2003-06-02 UNTIL 2003-12-31 | RESIGNED |
DAVID ROY MESSAGE | Apr 1969 | British | Director | 2017-06-13 UNTIL 2019-11-18 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 1996-03-05 UNTIL 1996-03-05 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1996-03-05 UNTIL 1996-03-05 | RESIGNED | ||
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-05 UNTIL 2007-11-20 | RESIGNED | ||
DOMINIC FRANCIS MICHAEL SILVESTER | Jun 1960 | British | Director | 1996-03-05 UNTIL 2006-03-21 | RESIGNED |
DEMIAN GROSSET SMITH | Jan 1971 | British | Director | 2017-06-13 UNTIL 2018-09-19 | RESIGNED |
MR CLIVE PAUL THOMAS | Aug 1962 | British | Director | 2006-03-29 UNTIL 2019-04-30 | RESIGNED |
MR ALAN JOHN TURNER | Mar 1967 | British | Director | 2004-12-10 UNTIL 2016-12-15 | RESIGNED |
MR HUGH WILLIAM HESSING | Aug 1965 | British | Director | 2020-11-11 UNTIL 2021-01-25 | RESIGNED |
MR IAN JAMES WATSON | Jan 1961 | Canadian | Director | 2002-07-01 UNTIL 2005-05-31 | RESIGNED |
THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 2004-01-01 UNTIL 2007-09-07 | RESIGNED |
STEVEN WESLEY GIVEN | Jul 1968 | British | Director | 2004-12-10 UNTIL 2007-06-27 | RESIGNED |
DAVID JOHN GRISLEY | Mar 1958 | British | Director | 2004-12-10 UNTIL 2015-12-31 | RESIGNED |
DAVID JOHN GRISLEY | Mar 1958 | British | Director | 1996-03-05 UNTIL 2002-10-15 | RESIGNED |
BRYAN RUTHVEN PATRICK JOSEPH | Aug 1959 | British | Director | 2002-07-01 UNTIL 2004-07-09 | RESIGNED |
DAVID JOHN ATKINS | Feb 1975 | British | Director | 2007-06-27 UNTIL 2020-09-29 | RESIGNED |
STEPHEN DAVID ALDOUS | Oct 1965 | British | Director | 2004-12-10 UNTIL 2008-11-06 | RESIGNED |
JOHN CALDICOTT WILLIAMS | Apr 1958 | British | Director | 1996-03-05 UNTIL 1999-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enstar (Eu) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |