ENSCO 1120 LIMITED

ENSCO 1120 LIMITED is an active private limited company, incorporated on 6 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ENSCO 1120 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09426000
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RSM UK TAX AND ACCOUNTING LTD
Address Line 225 FARRINGDON STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/02/2024
Last Made Up Date06/02/2023

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ENSCO 1120 LIMITED

Directors

(The company's officers)
MR PETER LINDSAY EVEREST
(~65 year old British national)
C/O RSM UK TAX AND ACCOUNTING LTD 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2015
MR CHRISTOPHER DERYK HARPER
13 HIGHLANDS ROAD, LEATHERHEAD, KT22 8NB, ENGLAND
  • Current Secretary
Appointed on 02/09/2022
MRS MARIA WONG
C/O RSM UK TAX AND ACCOUNTING LTD 25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND
  • Current Secretary
Appointed on 01/05/2022

Shareholders

(Persons of Significant Control)
Peter Lindsay Everest
(~65 year old British national)
25, Farringdon Street, London, EC4A 4AB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED
  • MR PETER LINDSAY EVEREST
  • PETER LINDSAY EVEREST
  • PETER LINDSAY EVEREST
KIRKLEES CAR PARKING LIMITED
  • MR PETER LINDSAY EVEREST
  • PETER LINDSAY EVEREST
  • PETER LINDSAY EVEREST
ROTORARENA LIMITED
  • PETER LINDSAY EVEREST
  • MR PETER LINDSAY EVEREST
W D HUDDERSFIELD LIMITED
  • MR PETER LINDSAY EVEREST
WD CHATHAM LIMITED
  • MR PETER LINDSAY EVEREST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENSCO 1120 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of ENSCO 1120 LIMITED at local scale
Map of ENSCO 1120 LIMITED at local scale
Map of ENSCO 1120 LIMITED at district scale
Map of ENSCO 1120 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)