ENSTAR MANAGING AGENCY LIMITED
| Status | ACTIVE |
| Company No. | 10595512 |
| Category | Private Limited Company |
| Incorporated | 01 Feb 2017 |
| Age | 7 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ENSTAR MANAGING AGENCY LIMITED is an active private limited company with number 10595512. It was incorporated 7 years, 4 months, 29 days ago, on 01 February 2017. The company address is 8th Floor One Creechurch Place, London, EC3A 5AY, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 May 2024
Action Date: 13 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-13
Documents
Accounts with accounts type full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Appoint person director company with name date
Date: 28 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Sutlow
Appointment date: 2023-04-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2023
Action Date: 06 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105955120001
Charge creation date: 2023-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2023
Action Date: 06 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105955120002
Charge creation date: 2023-04-06
Documents
Accounts with accounts type full
Date: 06 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 04 Aug 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-13
Officer name: Mrs Mary Edith Lancaster Goddard
Documents
Change person director company with change date
Date: 04 Aug 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-13
Officer name: Mr Mark Robert Batterbury
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-13
Old address: 3 Guildford Business Park Guildford Surrey GU2 8XG United Kingdom
New address: 8th Floor One Creechurch Place London EC3A 5AY
Documents
Confirmation statement with updates
Date: 03 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 07 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Forbes
Termination date: 2022-03-07
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brendan Richard Anthony Merriman
Termination date: 2021-10-31
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kendra Margaret Felisky
Appointment date: 2021-05-28
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Syed Nasir Khoram Shah
Appointment date: 2021-05-28
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh William Hessing
Termination date: 2020-11-30
Documents
Accounts with accounts type dormant
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 24 Nov 2020
Action Date: 18 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-18
Capital : 400,001 GBP
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Siobhan Mary Hextall
Appointment date: 2020-11-17
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Robert Batterbury
Appointment date: 2020-11-17
Documents
Appoint person director company with name date
Date: 19 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh William Hessing
Appointment date: 2020-11-17
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derek Robert Douglas Reid
Termination date: 2020-11-17
Documents
Termination director company with name termination date
Date: 07 Oct 2020
Action Date: 29 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Atkins
Termination date: 2020-09-29
Documents
Appoint person director company with name date
Date: 23 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Duncan Elliott
Appointment date: 2020-07-21
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Forbes
Appointment date: 2020-07-01
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 11 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Dimmock
Appointment date: 2020-05-11
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Edith Lancaster Goddard
Appointment date: 2020-05-01
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Scott Truman
Appointment date: 2020-05-01
Documents
Confirmation statement with updates
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Capital redomination of shares
Date: 03 Oct 2019
Action Date: 10 Sep 2019
Category: Capital
Type: SH14
Date: 2019-09-10
Capital : 1 GBP
Documents
Resolution
Date: 17 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 07 Jun 2019
Action Date: 14 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Freya Marguerite Brook
Appointment date: 2019-05-14
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Paul Thomas
Termination date: 2019-04-30
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brendan Richard Anthony Merriman
Appointment date: 2019-03-22
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Accounts with accounts type dormant
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Notification of a person with significant control
Date: 13 Feb 2018
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Enstar Group Limited
Notification date: 2017-02-01
Documents
Cessation of a person with significant control
Date: 13 Feb 2018
Action Date: 01 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Norose Company Secretarial Services Limited
Cessation date: 2017-02-01
Documents
Change account reference date company current shortened
Date: 09 Mar 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-12-31
Documents
Change person secretary company with change date
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-02-02
Officer name: Siobhan Mary Hextall
Documents
Termination secretary company with name termination date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Norose Company Secretarial Services Limited
Termination date: 2017-02-01
Documents
Termination director company with name termination date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas James Vince
Termination date: 2017-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Robert Douglas Reid
Appointment date: 2017-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Atkins
Appointment date: 2017-02-01
Documents
Appoint person secretary company with name date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Siobhan Mary Hextall
Appointment date: 2017-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Paul Thomas
Appointment date: 2017-02-01
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-01
Old address: 3 More London Riverside London SE1 2AQ United Kingdom
New address: 3 Guildford Business Park Guildford Surrey GU2 8XG
Documents
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