ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11699598. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED was incorporated 5 years ago on 27/11/2018 and has the registered number: 11699598. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
123 VICTORIA STREET
LONDON
SW1E 6DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KEMSLEY NORTH HOLDINGS LIMITED (until 21/05/2021)
KEMSLEY NORTH HOLDINGS LIMITED (until 21/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CRAIG MAUDSLEY | Mar 1968 | British | Director | 2022-01-21 | CURRENT |
MRS JENNIFER HARRISON | Dec 1971 | British | Director | 2023-03-13 | CURRENT |
MR PAUL ALEXANDER WILLIAM GREEN | Oct 1967 | British | Director | 2018-11-27 | CURRENT |
MS JANE VICTORIA ATKINSON | Oct 1971 | British | Director | 2023-01-20 | CURRENT |
MISS JULIA WATSFORD | Feb 1985 | Australian | Director | 2019-06-20 UNTIL 2022-01-31 | RESIGNED |
WILLIAM BRENDT ROBERTS | Dec 1960 | American | Director | 2018-11-27 UNTIL 2019-06-20 | RESIGNED |
MR MICHAEL FRANCIS O'FRIEL | Mar 1960 | American | Director | 2018-11-27 UNTIL 2019-06-20 | RESIGNED |
TAMER JERAL | Jan 1960 | British | Director | 2018-11-27 UNTIL 2023-01-19 | RESIGNED |
MR MARK EDWARD MACLEOD CORBEN | Feb 1971 | British | Director | 2019-12-06 UNTIL 2023-03-31 | RESIGNED |
MS JESSICA GRAY | Apr 1978 | British | Director | 2019-06-20 UNTIL 2019-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enfinium Limited | 2018-11-27 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Wti/Efw Holdings Ltd | 2018-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED | 2023-06-20 | 31-12-2022 | £100 equity |
Dormant Company Accounts - ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED | 2022-09-27 | 31-12-2021 | £100 equity |
Dormant Company Accounts - ENFINIUM KEMSLEY NORTH HOLDINGS LIMITED | 2021-08-12 | 31-12-2020 | £100 equity |
Dormant Company Accounts - KEMSLEY NORTH HOLDINGS LIMITED | 2020-12-15 | 31-12-2019 | £100 equity |
Dormant Company Accounts - KEMSLEY NORTH HOLDINGS LIMITED | 2019-05-03 | 31-12-2018 | £100 equity |