Active
Company Information for ENFIELD DC SERVICE COMPANY LIMITED
4TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL,
|
Company Registration Number
07230521
Private Limited Company
Active |
Company Name | |
---|---|
ENFIELD DC SERVICE COMPANY LIMITED | |
Legal Registered Office | |
4TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL Other companies in W1W | |
Company Number | 07230521 | |
---|---|---|
Company ID Number | 07230521 | |
Date formed | 2010-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 15:44:09 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL CRESSWELL |
||
JONATHAN ALLEN KING |
||
NELSON LIM YUEH HUA |
||
BRUNO LOPEZ |
||
DARYL ROBERT LESLIE SEATON |
||
NICHOLAS TOH LIK HAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW SAMUEL ABRAMSKY |
Director | ||
MICHAEL DANIEL MARKS |
Director | ||
HARRY BADDELEY SWALES |
Director | ||
DARYL SEATON |
Company Secretary | ||
DANIEL KELLY |
Director | ||
ERIC GEORGE OLIVER ROSEMAN |
Director | ||
MICHAEL DAVID WRIGHT HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VDCM LIMITED | Director | 2017-02-15 | CURRENT | 2011-07-06 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH LIMITED | Director | 2014-07-30 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS HAYES LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VDCM LIMITED | Director | 2015-06-18 | CURRENT | 2011-07-06 | Active | |
VIRTUS IMH LIMITED | Director | 2015-06-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS HAYES LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH LIMITED | Director | 2017-09-27 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS HAYES LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VDCM LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-06 | Active | |
VIRTUS IMH LIMITED | Director | 2017-09-27 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS HAYES LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active | |
VIRTUS HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
DARTAN DEVELOPMENTS LIMITED | Director | 2016-07-25 | CURRENT | 1996-03-15 | Active | |
VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS HAYES LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED | Director | 2012-08-14 | CURRENT | 2007-07-02 | Active | |
VIRTUS IMH LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VDCM LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
KARLAN CONSULTING LTD | Director | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2013-11-19 | |
VIRTUS (DATA CENTRES) LTD | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH LIMITED | Director | 2017-09-27 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS HAYES LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 072305210012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072305210011 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Nelson Lim Yueh Hua on 2023-07-26 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
Director's details changed for Mr. Jonathan Allen King on 2023-03-01 | ||
Director's details changed for Mr. Jonathan Allen King on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOH LIK HAU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOH LIK HAU | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Allen King on 2022-05-05 | |
PSC05 | Change of details for Virtus Imh Limited as a person with significant control on 2022-02-14 | |
CH01 | Director's details changed for Mr Neil Cresswell on 2022-02-14 | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Kent House 14-17 Market Place London W1W 8AJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Kent House 14-17 Market Place London W1W 8AJ | |
Director's details changed for Mr Bruno Lopez on 2021-10-26 | ||
CH01 | Director's details changed for Mr Bruno Lopez on 2021-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072305210010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072305210007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072305210008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072305210004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072305210007 | |
CH01 | Director's details changed for Mr Bruno Lopez on 2020-03-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Jonathan Allen King on 2018-04-22 | |
PSC05 | Change of details for Virtus Imh Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Virtus Imh Limited as a person with significant control on 2017-09-28 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU | |
AP01 | DIRECTOR APPOINTED MR NELSON LIM YUEH HUA | |
AP01 | DIRECTOR APPOINTED MR BRUNO LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Mathew Samuel Abramsky on 2017-07-01 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072305210005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072305210004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072305210003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BADDELEY SWALES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALLEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY BADDELEY SWALES | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MATHEW ABRAMSKY | |
AP01 | DIRECTOR APPOINTED MR HARRY BADDELEY SWALES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | |
AP01 | DIRECTOR APPOINTED MR DARYL ROBERT LESLIE SEATON | |
AP01 | DIRECTOR APPOINTED NEIL CRESSWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARYL SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY | |
RES01 | ADOPT ARTICLES 13/08/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072305210002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072305210003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072305210002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 21/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ALTER ARTICLES 10/07/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED MR ERIC GEORGE OLIVER ROSEMAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL KELLY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/07/2012 | |
AR01 | 21/04/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WRIGHT HALL / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 21 ARLINGTON STREET LONDON SW1A 1RN UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DARYL SEATON | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STANDARD CHRTERED BANK (HONG KONG) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | ||
Satisfied | BARCLAYS BANK PLC | ||
THIRD PARTY DEBENTURE | Satisfied | PRAMERICA REAL ESTATE CAPITAL A S.A.R.L. |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENFIELD DC SERVICE COMPANY 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. |