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ENCORE (NNS) LIMITED

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

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:23 Lower Belgrave Street, London, SW1W 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Lower Belgrave Street, London, England, SW1W 0NR

Corporate Secretary31 May 2022Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Director15 April 2021Active
17 Carlyle Crescent, Duncraig, Western Australia, Australia, FOREIGN

Secretary08 December 2005Active
23, Lower Belgrave Street, London, SW1W 0NR

Secretary16 January 2012Active
54 Gardiner Street, Belmont, Australia,

Secretary17 November 2006Active
23, Lower Belgrave Street, London, SW1W 0NR

Secretary31 January 2014Active
23, Lower Belgrave Street, London, England, SW1W 0NR

Secretary01 November 2018Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Secretary18 January 2017Active
23, Lower Belgrave Street, London, SW1W 0NR

Secretary16 January 2007Active
4th Floor, 15-16 New Burlington Street, London, W1S 3BJ

Corporate Secretary01 December 2004Active
23, Lower Belgrave Street, London, SW1W 0NR

Director15 October 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2007Active
87-27 Wireless Road Lumpinee, Patumwan, Bangkok, Thailand, FOREIGN

Director06 December 2004Active
23, Lower Belgrave Street, London, SW1W 0NR

Director27 October 2009Active
49 Kingsway, Nedlands, Western Australia, 6009

Director27 July 2006Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2007Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, United Kingdom, SW1W 0NR

Director18 January 2017Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2012Active
23, Lower Belgrave Street, London, SW1W 0NR

Director29 May 2015Active
23, Lower Belgrave Street, London, SW1W 0NR

Director01 October 2014Active
Flat 2 St Saviours House, 21 Bermondsey Wall West, London, SE16 4TJ

Director01 December 2004Active
Lot 1 Bessell Road, Rmb242 Rosa Glen, Australia,

Director06 December 2004Active
23, Lower Belgrave Street, London, SW1W 0NR

Director16 January 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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