ENFIELD DC SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

ENFIELD DC SERVICE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENFIELD DC SERVICE COMPANY LIMITED was incorporated 14 years ago on 21/04/2010 and has the registered number: 07230521. The accounts status is FULL and accounts are next due on 30/09/2024.

ENFIELD DC SERVICE COMPANY LIMITED - LONDON

This company is listed in the following categories:
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

4TH FLOOR
LONDON
W1K 6TL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARYL ROBERT LESLIE SEATON Jun 1973 British Director 2014-08-13 CURRENT
MR BRUNO LOPEZ Dec 1964 Singaporean Director 2017-09-27 CURRENT
MR NELSON LIM YUEH HUA Oct 1970 Singaporean Director 2017-09-27 CURRENT
MR JONATHAN ALLEN KING May 1976 Australian Director 2015-06-18 CURRENT
MR NEIL CRESSWELL May 1965 British Director 2014-08-13 CURRENT
MR NICHOLAS TOH LIK HAU Nov 1981 Australian Director 2017-09-27 UNTIL 2022-10-10 RESIGNED
MR HARRY BADDELEY SWALES Feb 1980 British Director 2014-08-13 UNTIL 2015-06-18 RESIGNED
MR ERIC GEORGE OLIVER ROSEMAN May 1949 British Director 2012-07-10 UNTIL 2014-08-13 RESIGNED
MR MICHAEL DANIEL MARKS Jan 1980 British Director 2014-08-13 UNTIL 2017-09-27 RESIGNED
MR DANIEL KELLY Oct 1986 British Director 2012-07-10 UNTIL 2014-08-13 RESIGNED
MR MICHAEL DAVID WRIGHT HALL Jul 1972 British Director 2010-04-21 UNTIL 2012-08-16 RESIGNED
MR MATHEW SAMUEL ABRAMSKY Sep 1983 Canadian Director 2014-08-13 UNTIL 2017-09-27 RESIGNED
MR DARYL SEATON Secretary 2011-04-18 UNTIL 2014-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virtus Enfield Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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