ENFIELD (JKL) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

ENFIELD (JKL) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ENFIELD (JKL) LIMITED was incorporated 18 years ago on 17/12/2001 and has the registered number: 04341167. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ENFIELD (JKL) LIMITED - MIDDLESEX

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

50 LANCASTER ROAD
MIDDLESEX
EN2 0BY

This Company Originates in : United Kingdom
Previous trading names include:
RIALTO NO. 5 LIMITED (until 08/04/2013)
IBIS (734) LIMITED (until 02/04/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/12/2015 14/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KENNETH WILLIAMS Oct 1964 British Director 2015-08-19 CURRENT
MR GERALD ANTHONY MALTON Dec 1960 British Director 2004-01-14 CURRENT
MR JONATHAN MARK BAXTER Secretary 2018-01-18 CURRENT
MR JEREMY PHILIP HILTON VICKERS May 1957 British Director 2014-05-23 UNTIL 2015-07-24 RESIGNED
JAMES ARTHUR BARHAM Dec 1936 British Director 2002-04-04 UNTIL 2004-01-14 RESIGNED
MR MICHAEL BLAKEY Apr 1963 British Director 2015-07-24 UNTIL 2020-06-30 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2004-01-15 UNTIL 2005-03-31 RESIGNED
MR PETER GEORGE AYTON Feb 1944 Other Director 2002-04-04 UNTIL 2004-01-14 RESIGNED
BRIAN FRANCIS HEWITT May 1941 British Director 2002-04-04 UNTIL 2004-01-14 RESIGNED
MR STEPHEN CONRAD POTTER Apr 1946 British Director 2002-04-04 UNTIL 2009-12-31 RESIGNED
MR MARTIN JOHN SIDDERS Sep 1958 British Director 2009-04-15 UNTIL 2014-06-19 RESIGNED
DECHERT NOMINEES LIMITED Nominee Director 2001-12-17 UNTIL 2002-04-04 RESIGNED
MR STEPHEN CHARLES CASEY Mar 1949 British Director 2004-03-15 UNTIL 2009-04-09 RESIGNED
DECHERT SECRETARIES LIMITED Nominee Secretary 2001-12-17 UNTIL 2002-04-04 RESIGNED
MR DAVID KEITH TIPPING Oct 1948 Secretary 2004-01-14 UNTIL 2012-04-10 RESIGNED
MR JEREMY PHILIP HILTON VICKERS Secretary 2014-06-19 UNTIL 2015-07-24 RESIGNED
MARTIN JOHN SIDDERS Secretary 2012-04-11 UNTIL 2014-06-19 RESIGNED
MRS SUSAN GAYNOR HIDE Secretary 2015-07-24 UNTIL 2017-04-24 RESIGNED
MS ELIZABETH BARBARA CHENEY Secretary 2017-04-24 UNTIL 2017-12-31 RESIGNED
MR PETER GEORGE AYTON Feb 1944 Other Secretary 2002-04-04 UNTIL 2004-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairview Ventures Limited 2016-04-06 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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