UKBizDB.co.uk

ENSCO 1155 LIMITED

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

This company is commonly known as Ensco 1155 Limited. The company was founded 8 years ago and was given the registration number 09854017. The firm's registered office is in LONDON. You can find them at 7-10 Adam Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ENSCO 1155 LIMITED
Company Number:09854017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:7-10 Adam Street, London, England, WC2N 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051

Director01 April 2016Active
Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051

Director14 October 2019Active
Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051

Director23 February 2018Active
Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051

Director01 April 2016Active
Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051

Director04 November 2015Active
Heeton Holdings Limited, 60 Paya Lebar Road #08-36, Paya Lebar Square, Singapore, 409051

Director01 April 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary03 November 2015Active
Hong Heng Mansions #01-01/02/03/04, 60 Sembawang Road, Singapore, Singapore, 779088

Director01 April 2016Active
Hong Heng Mansions #01-01/02/03/04, 60 Sembawang Road, Singapore, Singapore, 779088

Director01 April 2016Active
Hong Heng Mansions #01-01/02/03/04, 60 Sembawang Road, Singapore, Singapore,

Director01 April 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director03 November 2015Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director03 November 2015Active

People with Significant Control

Mr Eng Keong Ong
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Singaporean
Country of residence:Singapore
Address:Hong Heng Mansions, #01-01/02/03/04, Singapore, Singapore, 779088
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Chee Onn Choo
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:Singaporean
Country of residence:Singapore
Address:Hong Heng Mansions, #01-01/02/03/04, Singapore, Singapore, 779088
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Giap Eng Toh
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:Singaporean
Country of residence:Singapore
Address:Hong Heng Mansions, #01-01/02/03/04, Singapore, Singapore, 779088
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Teng Choon Ong
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Singaporean
Country of residence:Singapore
Address:#01-01/02/03/04, Hong Heng Mansions, Singapore, Singapore, 779088
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Khai Cheng Toh
Notified on:06 April 2016
Status:Active
Date of birth:January 1928
Nationality:Singaporean
Country of residence:Singapore
Address:#01-01/02/03/04, Hong Heng Mansions, Singapore, Singapore, 779088
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Heng Chew Teng
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Singaporean
Country of residence:Singapore
Address:#01-01/02/03/04, Hong Heng Mansions, Singapore, Singapore, 779088
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Gap Seng Toh
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:Singaporean
Country of residence:Singapore
Address:#01-01/02/03/04, Hong Heng Mansions, Singapore, Singapore, 779088
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Bradford Prince Court Hotel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-10, Adam Street, London, England, WC2N 6AA
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice voluntary.

Download
2024-04-09Dissolution

Dissolution application strike off company.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type small.

Download
2022-12-06Accounts

Accounts with accounts type small.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Change person director company with change date.

Download
2022-03-10Officers

Change person director company with change date.

Download
2022-03-10Officers

Change person director company with change date.

Download
2022-03-10Officers

Change person director company with change date.

Download
2022-03-10Officers

Change person director company with change date.

Download
2022-03-10Officers

Change person director company with change date.

Download
2022-03-10Officers

Change person director company with change date.

Download
2022-03-10Officers

Change person director company with change date.

Download
2021-11-29Accounts

Accounts with accounts type small.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Change person director company with change date.

Download
2020-12-31Accounts

Accounts with accounts type small.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type small.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Persons with significant control

Notification of a person with significant control.

Download
2019-10-22Persons with significant control

Cessation of a person with significant control.

Download
2019-10-22Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.