This company is commonly known as Enovert Management Limited. The company was founded 27 years ago and was given the registration number 03291394. The firm's registered office is in GREYFRIARS. You can find them at 3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ENOVERT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03291394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST | Director | 01 October 2021 | Active |
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST | Director | 11 January 2017 | Active |
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST | Director | 11 January 2017 | Active |
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST | Director | 28 February 2019 | Active |
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST | Director | 11 January 2017 | Active |
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST | Secretary | 15 February 2018 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Secretary | 11 January 2017 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Secretary | 01 April 2016 | Active |
| 2 Coldbath Square, London, EC1R 5HL | Secretary | 26 April 2005 | Active |
| 2 Coldbath Square, London, EC1R 5HL | Secretary | 10 July 2014 | Active |
| 2 Coldbath Square, London, EC1R 5HL | Secretary | 28 February 2013 | Active |
| 2 Coldbath Square, London, EC1R 5HL | Secretary | 22 May 2015 | Active |
| 4 Squirrel Rise, Marlow Bottom, SL7 3PN | Secretary | 08 January 1997 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Corporate Secretary | 15 December 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 December 1996 | Active |
| 22 Ardleigh Road, London, N1 4HP | Director | 18 August 2003 | Active |
| 2 Coldbath Square, London, EC1R 5HL | Director | 26 July 2010 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Director | 11 January 2017 | Active |
| 3-5 Greyfriars Business Park, Frank Foley Way, Stafford, Greyfriars, England, ST16 2ST | Director | 28 February 2019 | Active |
| The Old Post Office, Church Road West Peckham, Maidstone, ME18 5JL | Director | 20 July 1998 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Director | 24 August 2009 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Director | 14 December 2016 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Director | 01 December 2015 | Active |
| 3 Lovelace Road, Surbiton, KT6 6NS | Director | 20 July 1998 | Active |
| 20, Old Broad Street, London, England, EC2N 1DP | Director | 11 January 2017 | Active |
| 4 Squirrel Rise, Marlow Bottom, SL7 3PN | Director | 08 January 1997 | Active |
| 2 Coldbath Square, London, EC1R 5HL | Director | 20 July 1998 | Active |
| Wraymead, 158 Croydon Road, Reigate, RH2 0NG | Director | 26 April 2005 | Active |
| 12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU | Director | 08 January 1997 | Active |
| Ocean House, The Ring, Bracknell, RG12 1AN | Corporate Director | 15 December 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 December 1996 | Active |
| Trebuchet Investments Limited | ||
| Notified on | : | 25 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | 50, Cedar Avenue, Hamilton Hm11, Bermuda, |
| Nature of control | : |
|
| Mr Brad Scott Huntington | ||
| Notified on | : | 25 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, England, ST16 2ST |
| Nature of control | : |
|
| Trebuchet Investments (Uk) Limited | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20 Old Broad Street, Old Broad Street, London, England, EC2N 1DP |
| Nature of control | : |
|
| Cory Environmental Acquisitions Limited | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Old Broad Street, London, England, EC2N 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-26 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-17 | Miscellaneous | Legacy. | Download |
| 2020-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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