ENSCO 1314 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENSCO 1314 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENSCO 1314 LIMITED was incorporated 5 years ago on 30/10/2018 and has the registered number: 11649494. The accounts status is GROUP and accounts are next due on 30/11/2024.
ENSCO 1314 LIMITED was incorporated 5 years ago on 30/10/2018 and has the registered number: 11649494. The accounts status is GROUP and accounts are next due on 30/11/2024.
ENSCO 1314 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
34 BOW STREET
LONDON
WC2E 7AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL YARDLEY | Nov 1977 | British | Director | 2019-04-25 | CURRENT |
MR BEN RUDMAN | Oct 1976 | British | Director | 2020-09-01 | CURRENT |
MR PETER DAVID REID | Oct 1974 | British | Director | 2019-05-10 | CURRENT |
CATHERINE SUSANNAH HOWE | Sep 1967 | British | Director | 2020-02-10 | CURRENT |
MR BART ANTONIUS MICHELS | Jun 1969 | Dutch | Director | 2021-10-11 | CURRENT |
CHARLES COURTIER | Nov 1961 | British | Director | 2019-05-10 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2018-10-30 UNTIL 2019-04-25 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2018-10-30 UNTIL 2019-04-25 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2018-10-30 UNTIL 2019-04-25 | RESIGNED |
MR PATRICK ELBOROUGH SELLERS | Feb 1959 | British | Director | 2019-05-10 UNTIL 2023-06-06 | RESIGNED |
MR JOHN PAUL CLARKE | Jan 1981 | British | Director | 2019-05-10 UNTIL 2023-06-06 | RESIGNED |
MR JONATHAN SCOTT BELL | Nov 1974 | British | Director | 2019-05-10 UNTIL 2023-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marvel Bidco Limited | 2023-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ldc (Managers) Limited | 2019-05-10 - 2023-06-06 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
|
Mr Daniel John Yardley | 2019-05-07 - 2019-05-10 | 11/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Gateley Incorporations Limited | 2018-10-30 - 2019-05-07 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |