This company is commonly known as Enco Nominees Limited. The company was founded 50 years ago and was given the registration number 01140859. The firm's registered office is in LONDON. You can find them at Finsbury Circus House, 15 Finsbury Circus, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ENCO NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 01140859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 29 October 2010 | Active |
| Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 03 April 2014 | Active |
| 777, East Wisconsin Avenue, Milwaukee, United States, 53202 | Director | 06 March 2015 | Active |
| Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, CM6 2EE | Secretary | - | Active |
| Mint House, 77 Mansell Street, London, E1 8AF | Corporate Secretary | 31 December 1996 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 28 March 2006 | Active |
| 5 Belmont Road, London, SW4 0BZ | Director | 02 August 1993 | Active |
| Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB | Director | 31 December 2001 | Active |
| 17 Larpent Avenue, Putney, London, SW15 6UP | Director | 14 August 2000 | Active |
| 19 Hillcrest, Winchmore Hill, London, N21 1AT | Director | 31 December 2005 | Active |
| 15 Scarsdale Villas, London, W8 6PT | Director | - | Active |
| 38 Thurleigh Road, London, SW12 8UD | Director | 15 May 2001 | Active |
| Oak Lawn House, Eye, IP23 7NN | Director | - | Active |
| 37 Jameson Street, London, W8 7SH | Director | 31 October 1994 | Active |
| 8 Woodcote Green, Wallington, SM6 9NN | Director | - | Active |
| 777, East Wisconsin Avenue, 27th Floor, Milwaukee, Usa, 53202 | Director | 28 August 2008 | Active |
| Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF | Director | 31 December 2001 | Active |
| Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, CM6 2EE | Director | - | Active |
| 58 Brodrick Road, London, SW17 7DY | Director | 19 November 1999 | Active |
| Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF | Director | 02 March 2009 | Active |
| 39, Grove Park Gardens, London, W4 3RY | Director | 03 April 1995 | Active |
| 777, East Wisconsin Avenue, Milwaukee, Usa, | Director | 13 April 2011 | Active |
| Baird Group Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-15 | Address | Change sail address company with old address new address. | Download |
| 2023-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Resolution | Resolution. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Resolution | Resolution. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Address | Change sail address company with old address new address. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-08 | Address | Move registers to sail company with new address. | Download |
| 2016-06-30 | Officers | Change person director company with change date. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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