ST ENOCH MANAGEMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ST ENOCH MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST ENOCH MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 17/08/2006 and has the registered number: 05909297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ST ENOCH MANAGEMENT SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

LEVEL 5
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IVANHOE UK MANAGEMENT SERVICES LTD (until 23/10/2013)

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN (UK) LIMITED Corporate Secretary 2021-02-15 CURRENT
MR NICHOLAS JOHN BLAND Sep 1975 British Director 2021-02-15 CURRENT
MRS THERESA EDEL BEARD Jan 1988 British Director 2023-08-28 CURRENT
MR PETER BINGEL Secretary 2013-10-18 UNTIL 2017-03-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-17 UNTIL 2006-08-17 RESIGNED
JOHN WILLIAM COMERY Secretary 2006-08-17 UNTIL 2007-09-10 RESIGNED
MR ALISTAIR SMITH Secretary 2017-03-31 UNTIL 2017-09-14 RESIGNED
MR MICHIEL PETER JOSEPH WOLTERS Jun 1971 Dutch Director 2018-11-30 UNTIL 2019-09-30 RESIGNED
MR JONATHAN MATTHEW LURIE May 1976 German Director 2014-10-14 UNTIL 2017-07-05 RESIGNED
MR JOHANNES ARNE-PETER WENT May 1972 Dutch Director 2016-01-19 UNTIL 2017-04-01 RESIGNED
JENNIFER LOUISE BROWNE SMYTH Feb 1980 Irish Director 2020-05-12 UNTIL 2021-04-16 RESIGNED
MR GERRIT LUCIEN SMITS Apr 1975 Dutch Director 2017-04-01 UNTIL 2018-11-30 RESIGNED
MR PATRICK FRANCIS VAN DOOYEWEERT Oct 1972 Dutch Director 2019-05-06 UNTIL 2021-02-15 RESIGNED
MR ARJEN FREDERIK SECKEL Feb 1976 Dutch Director 2014-10-14 UNTIL 2017-09-14 RESIGNED
MR LUIS MIGUEL GUERREIRO PEREIRA Jan 1969 Portuguese Director 2014-10-14 UNTIL 2016-01-19 RESIGNED
MR STEVEN JACOB POELMAN Sep 1969 Dutch Director 2018-11-30 UNTIL 2021-02-15 RESIGNED
MR ELMAR MARGUERITE THEODORUS SCHOONBROOD Dec 1981 Dutch Director 2017-09-14 UNTIL 2021-02-15 RESIGNED
MR PATRICK JOHN NASH Oct 1968 Irish Director 2019-09-03 UNTIL 2021-04-16 RESIGNED
KIERAN FINBARR MULROY Jul 1958 Canadian Director 2007-09-10 UNTIL 2009-09-24 RESIGNED
MR JOSIP KARDUN Apr 1974 Croatian Director 2018-11-30 UNTIL 2019-10-31 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2013-10-18 UNTIL 2014-10-14 RESIGNED
MR FARHAD MAWJI KARIM Jan 1969 Canadian Director 2013-10-18 UNTIL 2021-02-15 RESIGNED
MR DOMINIC DEENY Jun 1957 Irish Director 2017-09-14 UNTIL 2019-05-06 RESIGNED
PAUL CHEHAB Dec 1946 Canadian Director 2006-08-17 UNTIL 2013-02-28 RESIGNED
SIMON BURGESS Oct 1967 British Director 2021-02-15 UNTIL 2022-01-31 RESIGNED
MR DENIS BOULIANNE May 1966 Canadian Director 2009-09-24 UNTIL 2013-10-18 RESIGNED
MR JEAN-FRANCOIS PASCAL EMMANUEL BOSSY May 1975 Belgian Director 2018-11-30 UNTIL 2021-02-15 RESIGNED
MR ALAN DENIS BOOTH Aug 1981 Irish Director 2021-02-15 UNTIL 2023-06-28 RESIGNED
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED Corporate Secretary 2006-08-17 UNTIL 2013-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genesis Jvco Limited 2021-02-15 London   Significant influence or control
Mr Stephen Allen Schwarzman 2018-12-06 - 2021-02-15 2/1947 New York   Significant influence or control

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