ST ENOCH MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05909297

Incorporation date

17/08/2006

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2006)

20/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

03/10/2025

Termination of appointment of Theresa Edel Beard as a director on 2025-09-30

View PDF (1 pages)

03/10/2025

Appointment of Miss Helena Alice Dorothea Manning as a director on 2025-09-30

View PDF (2 pages)

16/09/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2025

Application to strike the company off the register

View PDF (1 pages)

17/12/2024

Director's details changed for Mrs Theresa Edel Beard on 2024-11-20

View PDF (2 pages)

14/11/2024

Satisfaction of charge 059092970006 in full

View PDF (1 pages)

14/11/2024

Satisfaction of charge 059092970005 in full

View PDF (1 pages)

14/11/2024

Satisfaction of charge 059092970007 in full

View PDF (1 pages)

14/11/2024

Satisfaction of charge 059092970004 in full

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14/11/2024

Satisfaction of charge 059092970003 in full

View PDF (1 pages)

14/11/2024

Satisfaction of charge 059092970002 in full

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

10/10/2023

Termination of appointment of Alan Denis Booth as a director on 2023-06-28

View PDF (1 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

25/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

29/08/2023

Appointment of Mrs Theresa Edel Beard as a director on 2023-08-28

View PDF (2 pages)

29/06/2023

Termination of appointment of Simon Burgess as a director on 2022-01-31

View PDF (1 pages)

13/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

26/04/2021

Termination of appointment of Jennifer Louise Browne Smyth as a director on 2021-04-16

View PDF (1 pages)

26/04/2021

Termination of appointment of Patrick John Nash as a director on 2021-04-16

View PDF (1 pages)

26/04/2021

Cessation of Stephen Allen Schwarzman as a person with significant control on 2021-02-15

View PDF (1 pages)

16/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

18/03/2021

Notification of Genesis Jvco Limited as a person with significant control on 2021-02-15

View PDF (2 pages)

26/02/2021

Registration of charge 059092970006, created on 2021-02-15

View PDF (32 pages)

26/02/2021

Registration of charge 059092970007, created on 2021-02-15

View PDF (74 pages)

25/02/2021

Registered office address changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Level 5 20 Fenchurch Street London EC3M 3BY on 2021-02-25

View PDF (1 pages)

23/02/2021

Appointment of Mr Alan Denis Booth as a director on 2021-02-15

View PDF (2 pages)

23/02/2021

Appointment of Mr Nicholas John Bland as a director on 2021-02-15

View PDF (2 pages)

23/02/2021

Termination of appointment of Patrick Francis Van Dooyeweert as a director on 2021-02-15

View PDF (1 pages)

23/02/2021

Appointment of Mr Simon Burgess as a director on 2021-02-15

View PDF (2 pages)

23/02/2021

Appointment of Ocorian (Uk) Limited as a secretary on 2021-02-15

View PDF (2 pages)

23/02/2021

Termination of appointment of Steven Jacob Poelman as a director on 2021-02-15

View PDF (1 pages)

23/02/2021

Termination of appointment of Farhad Mawji Karim as a director on 2021-02-15

View PDF (1 pages)

23/02/2021

Termination of appointment of Elmar Marguerite Theodorus Schoonbrood as a director on 2021-02-15

View PDF (1 pages)

23/02/2021

Termination of appointment of Jean-Francois Pascal Emmanuel Bossy as a director on 2021-02-15

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

25/08/2020

Appointment of Jennifer Louise Browne Smyth as a director on 2020-05-12

View PDF (2 pages)

05/11/2019

Termination of appointment of Michiel Peter Joseph Wolters as a director on 2019-09-30

View PDF (1 pages)

05/11/2019

Termination of appointment of Josip Kardun as a director on 2019-10-31

View PDF (1 pages)

07/10/2019

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

View PDF (13 pages)

25/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

09/09/2019

Appointment of Mr Patrick John Nash as a director on 2019-09-03

View PDF (2 pages)

15/05/2019

Appointment of Mr Patrick Francis Van Dooyeweert as a director on 2019-05-06

View PDF (2 pages)

13/05/2019

Termination of appointment of Dominic Deeny as a director on 2019-05-06

View PDF (1 pages)

04/01/2019

Appointment of Mr Michiel Peter Joseph Wolters as a director on 2018-11-30

View PDF (2 pages)

21/12/2018

Appointment of Mr Jean-Francois Pascal Emmanuel Bossy as a director on 2018-11-30

View PDF (2 pages)

18/12/2018

Appointment of Mr Steven Jacob Poelman as a director on 2018-11-30

View PDF (2 pages)

18/12/2018

Appointment of Mr Josip Kardun as a director on 2018-11-30

View PDF (2 pages)

18/12/2018

Termination of appointment of Gerrit Lucien Smits as a director on 2018-11-30

View PDF (1 pages)

10/12/2018

Notification of Stephen Allen Schwarzman as a person with significant control on 2018-12-06

View PDF (2 pages)

10/12/2018

Withdrawal of a person with significant control statement on 2018-12-10

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

04/01/2018

Registration of charge 059092970005, created on 2017-12-21

View PDF (72 pages)

24/12/2017

Registration of charge 059092970003, created on 2017-12-21

View PDF (22 pages)

24/12/2017

Registration of charge 059092970004, created on 2017-12-21

View PDF (38 pages)

07/12/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

03/10/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

21/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2017

Appointment of Mr Elmar Marguerite Theodorus Schoonbrood as a director on 2017-09-14

View PDF (2 pages)

20/09/2017

Termination of appointment of Alistair Smith as a secretary on 2017-09-14

View PDF (1 pages)

19/09/2017

Appointment of Mr Dominic Deeny as a director on 2017-09-14

View PDF (2 pages)

19/09/2017

Termination of appointment of Arjen Frederik Seckel as a director on 2017-09-14

View PDF (1 pages)

19/09/2017

Termination of appointment of Jonathan Matthew Lurie as a director on 2017-07-05

View PDF (1 pages)

25/04/2017

Appointment of Mr Gerrit Lucien Smits as a director on 2017-04-01

View PDF (2 pages)

22/04/2017

Appointment of Mr Alistair Smith as a secretary on 2017-03-31

View PDF (2 pages)

21/04/2017

Termination of appointment of Johannes Arne-Peter Went as a director on 2017-04-01

View PDF (1 pages)

21/04/2017

Termination of appointment of Peter Bingel as a secretary on 2017-03-14

View PDF (1 pages)

19/12/2016

Registered office address changed from C/O Multi Uk Management Limited C/O Blackstone 12 st James's Square St. James's Square London SW1Y 4LB England to 11th Floor, Two Snow Hill Birmingham B4 6WR on 2016-12-19

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13/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

22/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

23/05/2016

Director's details changed for Mr Arjen Frederik Seckel on 2016-05-23

View PDF (2 pages)

14/04/2016

Full accounts made up to 2014-12-31

View PDF (11 pages)

04/02/2016

Appointment of Mr Johannes Arne-Peter Went as a director on 2016-01-19

View PDF (2 pages)

04/02/2016

Termination of appointment of Luis Miguel Guerreiro Pereira as a director on 2016-01-19

View PDF (1 pages)

17/12/2015

Registered office address changed from 40 Berkeley Square Berkeley Square London W1J 5AL to C/O Multi Uk Management Limited C/O Blackstone 12 st James's Square St. James's Square London SW1Y 4LB on 2015-12-17

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (7 pages)

31/12/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (5 pages)

31/12/2014

Appointment of Mr Luis Miguel Guerreiro Pereira as a director on 2014-10-14

View PDF (2 pages)

31/12/2014

Appointment of Mr Arjen Frederik Seckel as a director on 2014-10-14

View PDF (2 pages)

31/12/2014

Appointment of Mr Jonathan Matthew Lurie as a director on 2014-10-14

View PDF (2 pages)

31/12/2014

Termination of appointment of James Robert Lock as a director on 2014-10-14

View PDF (1 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/11/2013

Registration of charge 059092970002

View PDF (42 pages)

23/10/2013

Termination of appointment of Denis Boulianne as a director

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23/10/2013

Appointment of Mr James Robert Lock as a director

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23/10/2013

Secretary's details changed for Mr Peter Bingle on 2013-10-18

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23/10/2013

Appointment of Mr Farhad Karim as a director

View PDF (2 pages)

23/10/2013

Certificate of change of name

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23/10/2013

Appointment of Mr Peter Bingle as a secretary

View PDF (2 pages)

22/10/2013

Registered office address changed from 40 Berkeley Square Berkley Square London W1J 5AL England on 2013-10-22

View PDF (1 pages)

22/10/2013

Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 2013-10-22

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22/10/2013

Resolutions

View PDF (26 pages)

22/10/2013

Statement of company's objects

View PDF (2 pages)

22/10/2013

Statement of capital following an allotment of shares on 2013-10-18

View PDF (4 pages)

21/10/2013

Termination of appointment of Paul Hastings Administrative Services Limited as a secretary

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

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17/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

03/04/2013

Termination of appointment of Paul Chehab as a director

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (5 pages)

22/10/2012

Director's details changed for Paul Chehab on 2011-09-01

View PDF (2 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

01/09/2010

Secretary's details changed for Paul Hastings Administrative Services Limited on 2010-08-17

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Denis Boulianne on 2010-08-17

View PDF (2 pages)

31/08/2010

Director's details changed for Paul Chehab on 2010-08-17

View PDF (2 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/12/2009

Appointment of Mr Denis Boulianne as a director

View PDF (1 pages)

23/12/2009

Termination of appointment of Kieran Mulroy as a director

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27/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

26/11/2008

Full accounts made up to 2007-08-31

View PDF (21 pages)

20/11/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

16/09/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

15/09/2008

Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007

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22/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AS

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15/11/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Memorandum and Articles of Association

View PDF (13 pages)

31/10/2007

Resolutions

View PDF (2 pages)

13/09/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

29/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Resolutions

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30/08/2006

Resolutions

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30/08/2006

Resolutions

View PDF (1 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

17/08/2006

Incorporation

View PDF (18 pages)

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

31/12/2023

Next confirmation date

21/09/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

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
Steven Jacob Poelman	Director	30/11/2018 - 15/02/2021	11
Schoonbrood Elmar Marguerite Theodorus	Director	14/09/2017 - 15/02/2021	14
Bossy Jean-Francois Pascal Emmanuel	Director	30/11/2018 - 15/02/2021	3
Lurie Jonathan Matthew	Director	14/10/2014 - 05/07/2017	3
Kardun Josip	Director	30/11/2018 - 31/10/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ST ENOCH MANAGEMENT SERVICES LIMITED

ST ENOCH MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 17/08/2006 with the registered office located at Level 5 20 Fenchurch Street, London EC3M 3BY. 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 ST ENOCH MANAGEMENT SERVICES LIMITED?

ST ENOCH MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 17/08/2006 and dissolved on 20/01/2026.

Where is ST ENOCH MANAGEMENT SERVICES LIMITED located?

ST ENOCH MANAGEMENT SERVICES LIMITED is registered at Level 5 20 Fenchurch Street, London EC3M 3BY.

What does ST ENOCH MANAGEMENT SERVICES LIMITED do?

ST ENOCH MANAGEMENT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ST ENOCH MANAGEMENT SERVICES LIMITED?

The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.