This company is commonly known as Enquest Heather Leasing Limited. The company was founded 12 years ago and was given the registration number 07848449. The firm's registered office is in LONDON. You can find them at Cunard House 5th Floor, 15 Regent Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | ENQUEST HEATHER LEASING LIMITED |
|---|---|---|
| Company Number | : | 07848449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cunard House 5th Floor, 15 Regent Street, London, SW1Y 4LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Secretary | 01 November 2023 | Active |
| Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 21 March 2018 | Active |
| Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 01 June 2022 | Active |
| Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom, SW1Y 4LR | Secretary | 02 September 2022 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Secretary | 24 March 2016 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Secretary | 13 November 2014 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Secretary | 20 January 2016 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Secretary | 18 October 2013 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Secretary | 15 November 2011 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Director | 20 March 2017 | Active |
| 4th, Floor Rex House, 4 - 12 Regent Street, London, United Kingdom, SW1Y 4PE | Director | 15 November 2011 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Director | 21 November 2017 | Active |
| 4th, Floor Rex House, 4 - 12 Regent Street, London, United Kingdom, SW1Y 4PE | Director | 15 November 2011 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 26 September 2013 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 24 October 2012 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Director | 13 November 2014 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Director | 14 April 2014 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 24 October 2012 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, United Kingdom, SW1Y 4LR | Director | 24 October 2012 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Director | 16 February 2021 | Active |
| Cunard House, 5th Floor, 15 Regent Street, London, SW1Y 4LR | Director | 05 September 2014 | Active |
| 4th, Floor Rex House, 4 - 12 Regent Street, London, United Kingdom, SW1Y 4PE | Director | 15 November 2011 | Active |
| Enquest Heather Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cunard House, 15 Regent Street, London, England, SW1Y 4LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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