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 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
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)
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 |