ST ENOCH MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ST ENOCH MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
05909297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2006
23/10/2013
IVANHOE UK MANAGEMENT SERVICES LTD
LONDON
EC3M 3BY
Level 5 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS RETAIL I SARL | N/A | N/A |
| ST ENOCH MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 12/10/2023 | Alan Denis Booth (926465735) has left the board |
Credit Risk Overview
Want to learn more about ST ENOCH MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST ENOCH MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST ENOCH MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 33 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 29 Past: 79 |
View Report |
|
28/08/2023 - Present (1 years and 2 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
17/08/2006 - 10/09/2007 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRE/EUROPE 7NQ SARL. | N/A | N/A |
| GENESIS RETAIL I SARL | N/A | N/A |
| ST ENOCH MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 12/10/2023 | Alan Denis Booth (926465735) has left the board |
| 08/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Theresa Edel Beard (930583356) Appointed |
| 03/07/2023 | Simon Burgess (926904894) has left the board |
| 19/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Simon Burgess (926904894) Appointed |
| 04/03/2021 | New Company Secretary OCORIAN (UK) LIMITED (911358356) Appointed |
| 01/03/2021 | Change in Reg. Office |
| 25/02/2021 | New Company Secretary OCORIAN (UK) LIMITED (928003130) Appointed |
| 25/02/2021 | New Board Member Simon Burgess (928003287) Appointed |
| 25/02/2021 | New Board Member Alan Denis Booth (926465735) Appointed |
| 25/02/2021 | New Board Member Nicholas John Bland (914030973) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Jennifer Louise Browne Smyth (927349802) has left the board |
| 03/09/2020 | New Board Member Jennifer Louise Browne Smyth (927349794) Appointed |
| 27/08/2020 | New Board Member Jennifer Louise Browne Smyth (927349802) Appointed |
| 07/11/2019 | Michiel Peter Joseph Wolters (925358863) has left the board |
| 07/11/2019 | Josip Kardun (925358931) has left the board |
| 12/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 18/09/2019 | Patrick John Nash (926219036) has left the board |
| 18/09/2019 | New Board Member Patrick John Nash (926218691) Appointed |
| 11/09/2019 | New Board Member Patrick John Nash (926219036) Appointed |
| 17/05/2019 | New Board Member Patrick Francis Van Dooyeweert (925848352) Appointed |
| 15/05/2019 | Dominic Deeny (923808833) has left the board |
| 15/01/2019 | Michiel Peter Joseph Wolters (925393945) has left the board |
| 15/01/2019 | New Board Member Michiel Peter Joseph Wolters (925358863) Appointed |
| 08/01/2019 | New Board Member Michiel Peter Joseph Wolters (925393945) Appointed |
| 25/12/2018 | New Board Member Jean-Francois Pascal Emmanuel Bossy (925371833) Appointed |
| 20/12/2018 | New Board Member Steven Jacob Poelman (925358938) Appointed |
| 20/12/2018 | New Board Member Josip Kardun (925358931) Appointed |
| 20/12/2018 | Gerrit Lucien Smits (922888246) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
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