ENSCO 1109 LIMITED - LONDON


Company Profile Company Filings

Overview

ENSCO 1109 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENSCO 1109 LIMITED was incorporated 9 years ago on 09/01/2015 and has the registered number: 09382142. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ENSCO 1109 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

40 CHURCHWAY
LONDON
NW1 1LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ADRIAN WHITEHEAD Dec 1970 British Director 2021-09-15 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2015-01-09 UNTIL 2015-04-21 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2015-01-09 UNTIL 2015-04-21 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2015-01-09 UNTIL 2016-12-05 RESIGNED
MR SIMON JONATHAN WITHEY Jun 1960 British Director 2015-05-01 UNTIL 2021-09-15 RESIGNED
MR MARTIN JOSEPH MCAULEY Apr 1962 British Director 2015-04-21 UNTIL 2020-12-22 RESIGNED
NED STAPLE Oct 1978 British Director 2021-09-15 UNTIL 2021-10-08 RESIGNED
MR GRAHAM BARRATT SINCLAIR Oct 1947 British Director 2015-04-21 UNTIL 2018-09-18 RESIGNED
MR ANDREW DAVID BAXTER Feb 1978 British Director 2018-09-18 UNTIL 2021-12-31 RESIGNED
MR ANDREW BAXTER Secretary 2016-12-05 UNTIL 2021-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arctos Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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