ENCO NOMINEES LIMITED

Key Data

Status

Active

Company No.

01140859

Incorporation date

22/10/1973

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1973)

27/04/2026

Appointment of Jennifer Van Panhuys as a director on 2026-03-16

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21/01/2026

Confirmation statement made on 2026-01-18 with no updates

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26/09/2025

Accounts for a dormant company made up to 2024-12-31

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20/01/2025

Confirmation statement made on 2025-01-18 with no updates

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16/01/2025

Director's details changed for Mr Andrew Peter Heald on 2025-01-16

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02/10/2024

Accounts for a dormant company made up to 2023-12-31

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18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

06/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

15/08/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

27/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

16/09/2021

Resolutions

View PDF (1 pages)

16/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

17/12/2020

Resolutions

View PDF (1 pages)

17/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

14/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

22/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

18/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

08/09/2016

Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

30/06/2016

Director's details changed for Paul Schultz on 2016-06-15

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (6 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

12/05/2015

Termination of appointment of Dominick Zarcone as a director on 2015-03-06

View PDF (1 pages)

12/05/2015

Appointment of Paul Schultz as a director on 2015-03-06

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (6 pages)

15/01/2015

Termination of appointment of John Anthony Fordham as a director on 2014-04-03

View PDF (1 pages)

15/01/2015

Appointment of Mr Andrew Heald as a director on 2014-04-03

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04/11/2014

Director's details changed for Mr John Anthony Fordham on 2014-06-16

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26/09/2014

Accounts for a dormant company made up to 2013-12-31

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16/06/2014

Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 2014-06-16

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (6 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

15/02/2013

Termination of appointment of Bruce Weir as a director

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (7 pages)

08/01/2013

Director's details changed for John Anthony Fordham on 2012-12-03

View PDF (2 pages)

30/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

30/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

27/01/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

20/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

16/01/2012

Director's details changed for Bruce Allan Weir on 2011-12-31

View PDF (2 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

02/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

31/05/2011

Appointment of Dominick Zarcone as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Michael Proudlock as a director

View PDF (1 pages)

27/05/2011

Termination of appointment of Laura Piotrowski as a director

View PDF (1 pages)

27/05/2011

Termination of appointment of Michael Proudlock as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (7 pages)

06/12/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

06/12/2010

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

06/12/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

19/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

19/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (7 pages)

10/11/2009

Director's details changed for Laura Pitrowski on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Michael John Oliver Proudlock on 2009-10-01

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09/11/2009

Director's details changed for John Fordham on 2009-10-01

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13/10/2009

Register inspection address has been changed

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26/05/2009

Accounts for a dormant company made up to 2008-12-31

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13/05/2009

Location of register of members

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31/03/2009

Director appointed bruce allan weir

View PDF (2 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

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30/01/2009

Return made up to 18/01/09; full list of members

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03/12/2008

Appointment terminated director keith hoad

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07/10/2008

Director appointed laura pitrowski

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09/06/2008

Accounts for a dormant company made up to 2007-12-31

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04/02/2008

Return made up to 18/01/08; full list of members

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06/07/2007

Resolutions

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06/07/2007

Resolutions

View PDF (1 pages)

06/07/2007

Accounts for a dormant company made up to 2006-12-31

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26/01/2007

Return made up to 18/01/07; full list of members

View PDF (6 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Accounts for a dormant company made up to 2005-12-31

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06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

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03/03/2006

Location of register of members

View PDF (1 pages)

14/02/2006

Return made up to 18/01/06; full list of members

View PDF (6 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

24/01/2005

Return made up to 18/01/05; full list of members

View PDF (8 pages)

04/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

29/01/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

17/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

03/02/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

20/02/2002

New director appointed

View PDF (7 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

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20/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

20/02/2002

New director appointed

View PDF (2 pages)

31/08/2001

Particulars of mortgage/charge

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25/06/2001

Accounts for a dormant company made up to 2000-12-31

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19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

28/03/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Director resigned

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02/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

26/09/2000

New director appointed

View PDF (2 pages)

24/02/2000

Return made up to 18/01/00; full list of members

View PDF (12 pages)

12/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

20/07/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

04/02/1999

Return made up to 18/01/99; full list of members

View PDF (8 pages)

26/08/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

25/02/1998

Return made up to 18/01/98; full list of members

View PDF (8 pages)

25/02/1998

Director resigned

View PDF (1 pages)

18/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

21/04/1997

Secretary's particulars changed

View PDF (1 pages)

19/02/1997

Resolutions

View PDF (1 pages)

19/02/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

17/02/1997

Return made up to 18/01/97; full list of members

View PDF (12 pages)

17/02/1997

New secretary appointed

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17/02/1997

Director resigned

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17/02/1997

Secretary resigned;director resigned

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05/03/1996

Director's particulars changed

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04/03/1996

Return made up to 18/01/96; full list of members

View PDF (13 pages)

04/03/1996

Secretary's particulars changed;director's particulars changed

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04/03/1996

Secretary's particulars changed;director's particulars changed

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28/07/1995

Accounts made up to 1995-03-31

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19/05/1995

Director resigned

View PDF (6 pages)

19/05/1995

New director appointed

View PDF (4 pages)

30/01/1995

Accounts made up to 1994-03-31

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12/01/1995

Return made up to 18/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

New director appointed

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29/07/1994

Auditor's resignation

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01/02/1994

Return made up to 18/01/94; full list of members

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04/01/1994

Accounts made up to 1993-03-31

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23/08/1993

New director appointed

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31/01/1993

Return made up to 18/01/93; no change of members

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01/10/1992

Accounts made up to 1992-03-31

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11/02/1992

Director's particulars changed

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02/02/1992

Return made up to 18/01/92; full list of members

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08/11/1991

New director appointed

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01/11/1991

Director resigned

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01/11/1991

Director resigned

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01/11/1991

Director resigned

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01/11/1991

New director appointed

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10/10/1991

Accounts made up to 1991-03-31

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24/01/1991

Return made up to 18/01/91; no change of members

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02/08/1990

Accounts made up to 1990-03-31

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26/01/1990

Return made up to 22/01/90; full list of members

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26/01/1990

Accounts made up to 1989-03-31

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31/08/1989

Registered office changed on 31/08/89 from: 8-9 lovat lane london EC3R 8DT

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20/02/1989

Return made up to 18/01/89; full list of members

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07/02/1989

Accounts made up to 1988-03-31

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10/03/1988

Accounting reference date shortened from 31/12 to 31/03

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08/02/1988

Accounts made up to 1987-03-31

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08/02/1988

Return made up to 21/01/88; full list of members

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11/08/1987

New director appointed

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19/06/1987

Registered office changed on 19/06/87 from: 27 28 lovat lane london EC3

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13/01/1987

Return made up to 13/11/86; full list of members

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04/12/1986

Accounts made up to 1986-03-31

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22/10/1973

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heald, Andrew Peter	Director	03/04/2014 - Present	23
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	29/10/2010 - Present	1142
Mclaughlin, Sean Patrick	Director	15/05/2001 - 31/12/2005	19
Schultz, Paul	Director	06/03/2015 - Present	5
Tilley, Charles Basil	Director	19/11/1999 - 04/05/2001	19

Persons with Significant Control

No PSC data available.

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Description

About ENCO NOMINEES LIMITED

ENCO NOMINEES LIMITED is an(a) Active company incorporated on 22/10/1973 with the registered office located at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCO NOMINEES LIMITED?

ENCO NOMINEES LIMITED is currently Active. It was registered on 22/10/1973 .

Where is ENCO NOMINEES LIMITED located?

ENCO NOMINEES LIMITED is registered at Finsbury Circus House, 15 Finsbury Circus, London EC2M 7EB.

What does ENCO NOMINEES LIMITED do?

ENCO NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ENCO NOMINEES LIMITED?

The latest filing was on 27/04/2026: Appointment of Jennifer Van Panhuys as a director on 2026-03-16.