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 - LONDON

This company is listed in the following categories:
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

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