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ENCO NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enco Nominees Limited. The company was founded 51 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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary29 October 2010Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director03 April 2014Active
777, East Wisconsin Avenue, Milwaukee, United States, 53202

Director06 March 2015Active
Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, CM6 2EE

Secretary-Active
Mint House, 77 Mansell Street, London, E1 8AF

Corporate Secretary31 December 1996Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary28 March 2006Active
5 Belmont Road, London, SW4 0BZ

Director02 August 1993Active
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director31 December 2001Active
17 Larpent Avenue, Putney, London, SW15 6UP

Director14 August 2000Active
19 Hillcrest, Winchmore Hill, London, N21 1AT

Director31 December 2005Active
15 Scarsdale Villas, London, W8 6PT

Director-Active
38 Thurleigh Road, London, SW12 8UD

Director15 May 2001Active
Oak Lawn House, Eye, IP23 7NN

Director-Active
37 Jameson Street, London, W8 7SH

Director31 October 1994Active
8 Woodcote Green, Wallington, SM6 9NN

Director-Active
777, East Wisconsin Avenue, 27th Floor, Milwaukee, Usa, 53202

Director28 August 2008Active
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF

Director31 December 2001Active
Tilty Hill Farm Cherry Street, Duton Hill, Dunmow, CM6 2EE

Director-Active
58 Brodrick Road, London, SW17 7DY

Director19 November 1999Active
Mint House, 77 Mansell Street, London, United Kingdom, E1 8AF

Director02 March 2009Active
39, Grove Park Gardens, London, W4 3RY

Director03 April 1995Active
777, East Wisconsin Avenue, Milwaukee, Usa,

Director13 April 2011Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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