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ST ENOCH MANAGEMENT SERVICES LIMITED - Level 5 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
Company Information
- Company registration number
- 05909297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 5 20 Fenchurch Street
- London
- EC3M 3BY
- England Level 5 20 Fenchurch Street, London, EC3M 3BY, England UK
Management
- Managing Directors
- BEARD, Theresa Edel
- BLAND, Nicholas John
- Company secretaries
- OCORIAN (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-17
- Age Of Company 2006-08-17 18 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Genesis Jvco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IVANHOE UK MANAGEMENT SERVICES LTD
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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ST ENOCH MANAGEMENT SERVICES LIMITED Company Description
- ST ENOCH MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05909297. Its current trading status is "live". It was registered 2006-08-17. It was previously called IVANHOE UK MANAGEMENT SERVICES LTD. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Level 5 20 Fenchurch Street .
Get ST ENOCH MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Enoch Management Services Limited - Level 5 20 Fenchurch Street, London, EC3M 3BY, England, United Kingdom
- 2006-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-09-16) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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confirmation-statement-with-no-updates (2023-09-25) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-13) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-19) - AA
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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termination-director-company-with-name-termination-date (2021-04-26) - TM01
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cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
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notification-of-a-person-with-significant-control (2021-03-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-25) - AD01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-02-23) - AP04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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accounts-with-accounts-type-small (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-10) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-updates (2018-09-27) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-12-10) - PSC09
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-22) - AP03
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-21) - TM02
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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confirmation-statement-with-updates (2017-10-03) - CS01
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mortgage-satisfy-charge-full (2017-09-21) - MR04
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accounts-with-accounts-type-full (2017-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-24) - MR01
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termination-secretary-company-with-name-termination-date (2017-09-20) - TM02
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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change-person-director-company-with-change-date (2016-05-23) - CH01
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accounts-with-accounts-type-full (2016-04-14) - AA
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-17) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-31) - AP01
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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termination-director-company-with-name (2013-04-03) - TM01
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accounts-with-accounts-type-full (2013-09-17) - AA
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termination-secretary-company-with-name (2013-10-21) - TM02
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capital-allotment-shares (2013-10-22) - SH01
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resolution (2013-10-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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statement-of-companys-objects (2013-10-22) - CC04
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certificate-change-of-name-company (2013-10-23) - CERTNM
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appoint-person-director-company-with-name (2013-10-23) - AP01
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change-person-secretary-company-with-change-date (2013-10-23) - CH03
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termination-director-company-with-name (2013-10-23) - TM01
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appoint-person-secretary-company-with-name (2013-10-23) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-full (2012-05-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-17) - AA
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change-person-director-company-with-change-date (2010-08-31) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-23) - AP01
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termination-director-company-with-name (2009-12-23) - TM01
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-full (2009-04-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-11-20) - 225
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legacy (2008-09-16) - 363a
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legacy (2008-09-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-13) - 363a
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resolution (2007-10-31) - RESOLUTIONS
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memorandum-articles (2007-10-31) - MEM/ARTS
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legacy (2007-11-22) - 288a
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legacy (2007-11-15) - 287
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legacy (2007-11-15) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-08-17) - NEWINC
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legacy (2006-12-29) - 395
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resolution (2006-08-30) - RESOLUTIONS
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legacy (2006-08-17) - 288b