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 - LONDON

This company is listed in the following categories:
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

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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

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