ENGLANDNET LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENGLANDNET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGLANDNET LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05061396. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ENGLANDNET LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05061396. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ENGLANDNET LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 GROSVENOR GARDENS
LONDON
SW1W 0BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2020-10-23 | CURRENT |
MR HENRY BANKES | Secretary | 2019-10-11 | CURRENT | ||
MR DAVID ROYSTON PHILIP | Sep 1948 | British | Director | 2004-03-02 UNTIL 2008-12-31 | RESIGNED |
MR DAVID CARSON PARKHILL | Feb 1954 | British | Director | 2009-01-02 UNTIL 2014-02-28 | RESIGNED |
MRS ROSINA SHELAGH CAREY | May 1953 | British | Director | 2014-03-01 UNTIL 2016-02-05 | RESIGNED |
PAUL FRANCIS BYERLEY | Dec 1947 | British | Director | 2004-03-02 UNTIL 2005-01-12 | RESIGNED |
MRS YESHI DEMELASH ABAY | Feb 1968 | British | Director | 2016-02-05 UNTIL 2020-10-31 | RESIGNED |
MARCIA FRANCES OLIVER | Mar 1951 | British | Secretary | 2004-03-02 UNTIL 2016-02-26 | RESIGNED |
MISS LOLA MOSES | Secretary | 2017-02-08 UNTIL 2019-10-11 | RESIGNED | ||
MR SUNEET JOSEPH | Secretary | 2016-02-26 UNTIL 2017-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Tourist Authority (Bta) | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ENGLANDNET LIMITED | 2023-12-21 | 31-03-2023 | £100 equity |
Dormant Company Accounts - ENGLANDNET LIMITED | 2022-12-14 | 31-03-2022 | £100 equity |
Dormant Company Accounts - ENGLANDNET LIMITED | 2021-12-10 | 31-03-2021 | £100 equity |
Dormant Company Accounts - ENGLANDNET LIMITED | 2021-03-31 | 31-03-2020 | £100 equity |
Dormant Company Accounts - ENGLANDNET LIMITED | 2019-12-28 | 31-03-2019 | £100 equity |
Dormant Company Accounts - ENGLANDNET LIMITED | 2018-12-22 | 31-03-2018 | £100 equity |
Dormant Company Accounts - ENGLANDNET LIMITED | 2017-12-23 | 31-03-2017 | £100 equity |
Dormant Company Accounts - ENGLANDNET LIMITED | 2016-12-22 | 31-03-2016 | £100 equity |
Dormant Company Accounts - ENGLANDNET LIMITED | 2015-12-15 | 31-03-2015 | £100 equity |
Dormant Company Accounts - ENGLANDNET LIMITED | 2014-12-23 | 31-03-2014 | £100 equity |