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 22 years ago on 17/12/2001 and has the registered number: 04341167. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENFIELD (JKL) LIMITED was incorporated 22 years ago on 17/12/2001 and has the registered number: 04341167. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENFIELD (JKL) LIMITED - MIDDLESEX
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
50 LANCASTER ROAD
MIDDLESEX
EN2 0BY
This Company Originates in : United Kingdom
Previous trading names include:
RIALTO NO. 5 LIMITED (until 08/04/2013)
RIALTO NO. 5 LIMITED (until 08/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GERALD ANTHONY MALTON | Dec 1960 | British | Director | 2004-01-14 | CURRENT |
| MR JONATHAN MARK BAXTER | Secretary | 2018-01-18 | CURRENT | ||
| MR ROBERT KENNETH WILLIAMS | Oct 1964 | British | Director | 2015-08-19 | CURRENT |
| MR JONATHAN ANDREW SPRING | Oct 1972 | British | Director | 2023-12-13 | CURRENT |
| DECHERT NOMINEES LIMITED | Nominee Director | 2001-12-17 UNTIL 2002-04-04 | RESIGNED | ||
| MR MARTIN JOHN SIDDERS | Sep 1958 | British | Director | 2009-04-15 UNTIL 2014-06-19 | RESIGNED |
| MRS SUSAN GAYNOR HIDE | Secretary | 2015-07-24 UNTIL 2017-04-24 | RESIGNED | ||
| MR DAVID KEITH TIPPING | Oct 1948 | British | Secretary | 2004-01-14 UNTIL 2012-04-10 | RESIGNED |
| MARTIN JOHN SIDDERS | Secretary | 2012-04-11 UNTIL 2014-06-19 | RESIGNED | ||
| MR JEREMY PHILIP HILTON VICKERS | Secretary | 2014-06-19 UNTIL 2015-07-24 | 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 |
| DECHERT SECRETARIES LIMITED | Nominee Secretary | 2001-12-17 UNTIL 2002-04-04 | RESIGNED | ||
| MR STEPHEN CHARLES CASEY | Mar 1949 | British | Director | 2004-03-15 UNTIL 2009-04-09 | RESIGNED |
| MR STEPHEN CONRAD POTTER | Apr 1946 | British | Director | 2002-04-04 UNTIL 2009-12-31 | RESIGNED |
| MR JEREMY PHILIP HILTON VICKERS | May 1957 | British | Director | 2014-05-23 UNTIL 2015-07-24 | RESIGNED |
| BRIAN FRANCIS HEWITT | May 1941 | British | Director | 2002-04-04 UNTIL 2004-01-14 | RESIGNED |
| MR PETER GEORGE AYTON | Feb 1944 | Other | Director | 2002-04-04 UNTIL 2004-01-14 | 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 |
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 |