ENSCO 1314 LIMITED
34 BOW STREET, LONDON WC2E 7AU- Active
- Private Limited Company
- Company No. 11649494
- Last Updated: 01 Mar 2024
Company Profile
ENSCO 1314 LIMITED was incorporated on Tuesday, October 30, 2018 as a Private Limited Company with registered address in LONDON. ENSCO 1314 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 6 years and 9 days.
| Name | ENSCO 1314 LIMITED |
|---|---|
| Company number | 11649494 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 BOW STREET LONDON WC2E 7AU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marvel Bidco Limited Bow Street, WC2E 7AU |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Friday, May 10, 2019 - Tuesday, June 6, 2023
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Daniel John Yardley Nationality: British |
Dates: Tuesday, May 7, 2019 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gateley Incorporations Limited Edmund Street, B3 2HJ |
Dates: Tuesday, October 30, 2018 - Tuesday, May 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ENSCO 1314 LIMITED | 30 Oct 2018 |