This company is commonly known as Encore (nns) Limited. The company was founded 19 years ago and was given the registration number 05301950. The firm's registered office is in LONDON. You can find them at 23 Lower Belgrave Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ENCORE (NNS) LIMITED |
|---|---|---|
| Company Number | : | 05301950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Lower Belgrave Street, London, SW1W 0NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Corporate Secretary | 31 May 2022 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Director | 15 April 2021 | Active |
| 17 Carlyle Crescent, Duncraig, Western Australia, Australia, FOREIGN | Secretary | 08 December 2005 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 16 January 2012 | Active |
| 54 Gardiner Street, Belmont, Australia, | Secretary | 17 November 2006 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 31 January 2014 | Active |
| 23, Lower Belgrave Street, London, England, SW1W 0NR | Secretary | 01 November 2018 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Secretary | 18 January 2017 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Secretary | 16 January 2007 | Active |
| 4th Floor, 15-16 New Burlington Street, London, W1S 3BJ | Corporate Secretary | 01 December 2004 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 15 October 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2007 | Active |
| 87-27 Wireless Road Lumpinee, Patumwan, Bangkok, Thailand, FOREIGN | Director | 06 December 2004 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 27 October 2009 | Active |
| 49 Kingsway, Nedlands, Western Australia, 6009 | Director | 27 July 2006 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2007 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR | Director | 18 January 2017 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2012 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 29 May 2015 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 01 October 2014 | Active |
| Flat 2 St Saviours House, 21 Bermondsey Wall West, London, SE16 4TJ | Director | 01 December 2004 | Active |
| Lot 1 Bessell Road, Rmb242 Rosa Glen, Australia, | Director | 06 December 2004 | Active |
| 23, Lower Belgrave Street, London, SW1W 0NR | Director | 16 January 2007 | Active |
| Encore Oil Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Lower Belgrave Street, London, England, SW1W 0NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type dormant. | Download |
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