EN+ CONSULT LIMITED - LONDON
Company Profile | Company Filings |
Overview
EN+ CONSULT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EN+ CONSULT LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05550547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EN+ CONSULT LIMITED was incorporated 18 years ago on 31/08/2005 and has the registered number: 05550547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EN+ CONSULT LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 CLEVELAND ROW
LONDON
SW1A 1DH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALINA KIRSANOVA | Jun 1982 | British | Director | 2019-03-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-31 UNTIL 2005-08-31 | RESIGNED | ||
PAUL EDWARD HAUSER | Aug 1954 | American | Secretary | 2005-08-31 UNTIL 2018-01-23 | RESIGNED |
MR SIMON DAVID DINNING | Jul 1972 | British | Director | 2012-01-05 UNTIL 2013-07-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-31 UNTIL 2005-08-31 | RESIGNED | ||
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2012-01-05 UNTIL 2018-11-30 | RESIGNED |
MR RICHARD AUSTIN STEVENS | Dec 1955 | British | Director | 2013-07-03 UNTIL 2019-03-01 | RESIGNED |
JIVKO ATANASSOV SAVOV | Nov 1966 | British | Director | 2009-12-22 UNTIL 2012-01-05 | RESIGNED |
WILLIAM POLLARD | Sep 1962 | British | Director | 2005-08-31 UNTIL 2007-02-12 | RESIGNED |
MICHAEL PETER JOSEPH NOSSAL | Jul 1958 | Australia | Director | 2007-02-12 UNTIL 2009-12-22 | RESIGNED |
ANDREW GORDON MICHELMORE | Sep 1952 | Australia | Director | 2007-02-12 UNTIL 2007-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
En+ Group Ipjsc | 2017-11-08 | Kaliningrad Kaliningrad Region |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Oleg Deripaska | 2016-04-06 - 2017-11-08 | 1/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |