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ENSTAR MANAGING AGENCY LIMITED

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

This company is commonly known as Enstar Managing Agency Limited. The company was founded 7 years ago and was given the registration number 10595512. The firm's registered office is in GUILDFORD. You can find them at 3 Guildford Business Park, , Guildford, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENSTAR MANAGING AGENCY LIMITED
Company Number:10595512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Guildford Business Park, Guildford, Surrey, United Kingdom, GU2 8XG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Secretary14 May 2019Active
8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Secretary01 February 2017Active
8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Director17 November 2020Active
8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Director11 May 2020Active
8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Director21 July 2020Active
8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Director28 May 2021Active
8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Director01 May 2020Active
8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Director17 November 2020Active
8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Director28 May 2021Active
8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Director24 April 2023Active
8th Floor, One Creechurch Place, London, United Kingdom, EC3A 5AY

Director01 May 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary01 February 2017Active
3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director01 February 2017Active
3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director01 July 2020Active
3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director17 November 2020Active
3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director22 March 2019Active
3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director01 February 2017Active
3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG

Director01 February 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director01 February 2017Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:01 February 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Enstar Group Limited
Notified on:01 February 2017
Status:Active
Country of residence:Bermuda
Address:Clarendon House, 2 Church Street, Hamilton, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Officers

Appoint person director company with name date.

Download
2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-06Accounts

Accounts with accounts type full.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Officers

Change person director company with change date.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-03-10Officers

Termination director company with name termination date.

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2021-11-01Officers

Termination director company with name termination date.

Download
2021-10-13Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Officers

Appoint person director company with name date.

Download
2021-06-14Officers

Appoint person director company with name date.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

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2020-11-24Capital

Capital allotment shares.

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2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-19Officers

Termination director company with name termination date.

Download
2020-10-07Officers

Termination director company with name termination date.

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