Active
Company Information for ST ENOCH MANAGEMENT SERVICES LIMITED
LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ST ENOCH MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
LEVEL 5 20 FENCHURCH STREET LONDON EC3M 3BY Other companies in W1J | ||
Previous Names | ||
|
Company Number | 05909297 | |
---|---|---|
Company ID Number | 05909297 | |
Date formed | 2006-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 06:53:17 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DOMINIC DEENY |
||
FARHAD MAWJI KARIM |
||
ELMAR MARGUERITE THEODORUS SCHOONBROOD |
||
GERRIT LUCIEN SMITS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR SMITH |
Company Secretary | ||
ARJEN FREDERIK SECKEL |
Director | ||
JONATHAN MATTHEW LURIE |
Director | ||
JOHANNES ARNE-PETER WENT |
Director | ||
PETER BINGEL |
Company Secretary | ||
LUIS MIGUEL GUERREIRO PEREIRA |
Director | ||
JAMES ROBERT LOCK |
Director | ||
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED |
Company Secretary | ||
DENIS BOULIANNE |
Director | ||
PAUL CHEHAB |
Director | ||
KIERAN FINBARR MULROY |
Director | ||
JOHN WILLIAM COMERY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREP ASIA II MILPERRA UK HOLDCO LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
BREP RUNDLE UK CO LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
ACORN EUROPEAN CAPITAL LIMITED | Director | 2015-09-15 | CURRENT | 2007-03-28 | Active | |
ACORN TCL HOLDINGS LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
ACORN EUROPEAN HOLDINGS UK LIMITED | Director | 2015-09-15 | CURRENT | 2007-05-16 | Active | |
BREP SWORDFISH UK CO LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-30 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
BREDS UK SUPERVISORY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
BREDS CAPITAL UK LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
MAX BARS GP LIMITED | Director | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
MAX BARS NOMINEE LIMITED | Director | 2014-08-18 | CURRENT | 2010-09-30 | Dissolved 2016-04-05 | |
MPG PUBS GP LIMITED | Director | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
MPG PUBS NOMINEE LIMITED | Director | 2014-08-18 | CURRENT | 2010-12-03 | Dissolved 2016-04-05 | |
MPG HOSPITAL HOLDINGS LIMITED | Director | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
MPG HOSPITAL PROPERTIES LIMITED | Director | 2014-08-18 | CURRENT | 2010-03-05 | Dissolved 2017-03-07 | |
SKIL FOUR LIMITED | Director | 2014-08-18 | CURRENT | 2005-07-20 | Active | |
ROYAL PARKS FOUNDATION | Director | 2014-06-11 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
GREG DEVELOPMENTS LIMITED | Director | 2014-05-24 | CURRENT | 2007-05-23 | Dissolved 2015-08-22 | |
BREP ASIA HOLDINGS (UK) II LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
BREP ASIA HOLDINGS (UK) LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
ACORN POLAND RETAIL INVESTMENTS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2016-12-20 | |
VALAD ADD-ON (UK) LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active | |
HARBOUR VIEW SOLUTIONS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Dissolved 2013-09-24 | |
THE BLACKSTONE GROUP EUROPE LIMITED | Director | 2012-02-01 | CURRENT | 2007-10-11 | Dissolved 2015-05-11 | |
BLACKSTONE PROPERTY MANAGEMENT LIMITED | Director | 2012-02-01 | CURRENT | 2002-05-30 | Liquidation | |
BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED | Director | 2012-01-23 | CURRENT | 2011-12-21 | Active | |
BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED | Director | 2012-01-23 | CURRENT | 2011-12-21 | Active | |
ACORN FM HOLDINGS (UK) LIMITED | Director | 2012-01-23 | CURRENT | 2011-04-19 | Active | |
COAST HOLDINGS (UK) LIMITED | Director | 2012-01-23 | CURRENT | 2011-11-03 | Active | |
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED | Director | 2010-04-28 | CURRENT | 1979-07-25 | Active | |
MULTI DEVELOPMENT 3 UK LIMITED | Director | 2017-04-01 | CURRENT | 2006-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Theresa Edel Beard on 2024-11-20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059092970006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059092970005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059092970007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059092970004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059092970003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059092970002 | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN DENIS BOOTH | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS THERESA EDEL BEARD | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN NASH | |
PSC07 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Genesis Jvco Limited as a person with significant control on 2021-02-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059092970007 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/21 FROM 11th Floor, Two Snow Hill Birmingham B4 6WR England | |
AP01 | DIRECTOR APPOINTED MR SIMON BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS PASCAL EMMANUEL BOSSY | |
AP04 | Appointment of Ocorian (Uk) Limited as company secretary on 2021-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JENNIFER LOUISE BROWNE SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSIP KARDUN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOHN NASH | |
AP01 | DIRECTOR APPOINTED MR PATRICK FRANCIS VAN DOOYEWEERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DEENY | |
AP01 | DIRECTOR APPOINTED MR MICHIEL PETER JOSEPH WOLTERS | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS PASCAL EMMANUEL BOSSY | |
AP01 | DIRECTOR APPOINTED MR JOSIP KARDUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRIT LUCIEN SMITS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059092970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059092970004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059092970003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 747001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR ELMAR MARGUERITE THEODORUS SCHOONBROOD | |
TM02 | Termination of appointment of Alistair Smith on 2017-09-14 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC DEENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARJEN SECKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LURIE | |
AP01 | DIRECTOR APPOINTED MR GERRIT LUCIEN SMITS | |
AP03 | SECRETARY APPOINTED MR ALISTAIR SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES WENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BINGEL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O MULTI UK MANAGEMENT LIMITED C/O BLACKSTONE 12 ST JAMES'S SQUARE ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 747000.252999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARJEN FREDERIK SECKEL / 23/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHANNES ARNE-PETER WENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS PEREIRA | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 40 BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 5AL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 747000 | |
AR01 | 17/08/15 FULL LIST | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUIS MIGUEL GUERREIRO PEREIRA | |
AP01 | DIRECTOR APPOINTED MR ARJEN FREDERIK SECKEL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MATTHEW LURIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059092970002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS BOULIANNE | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BINGLE / 18/10/2013 | |
AP01 | DIRECTOR APPOINTED MR FARHAD KARIM | |
RES15 | CHANGE OF NAME 18/10/2013 | |
CERTNM | COMPANY NAME CHANGED IVANHOE UK MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 23/10/13 | |
AP03 | SECRETARY APPOINTED MR PETER BINGLE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 40 BERKELEY SQUARE BERKLEY SQUARE LONDON W1J 5AL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM TEN BISHOPS SQUARE EIGHTH FLOOR LONDON E1 6EG | |
RES01 | ADOPT ARTICLES 18/10/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 747001.00 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED | |
AR01 | 17/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHEHAB | |
AR01 | 17/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHEHAB / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHEHAB / 17/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS BOULIANNE / 17/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DENIS BOULIANNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MULROY | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED / 01/11/2007 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 88 WOOD STREET LONDON EC2V 7AS | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 17/08/06 | |
ELRES | S366A DISP HOLDING AGM 17/08/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SITUS ASSET MANAGEMENT LIMITED | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED | ||
Outstanding | GE REAL ESTATE LOANS LIMITED AS SECURITY AGENT | ||
CHARGE OVER CASH DEPOSITS | Satisfied | BNP PARIBAS |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ST ENOCH MANAGEMENT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |