Enquest Nns Limited in 5-11 Regent Street LONDON - SW1Y 4LR

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Enquest Nns Limited LONDON

Founded in 2017, Enquest Nns, classified under reg no. 10573715 is an active company. Currently registered at Charles House, 2nd Floor SW1Y 4LR, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Ian W. and Neill H.. In addition one secretary - Kathryn C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Enquest Nns Limited Address / Contact

Office Address	Charles House, 2nd Floor
Office Address2	5-11 Regent Street
Town	London
Post code	SW1Y 4LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10573715
Date of Incorporation	Thu, 19th Jan 2017
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Kathryn C.

Position: Secretary

Appointed: 01 November 2023

Ian W.

Position: Director

Appointed: 01 June 2022

Neill H.

Position: Director

Appointed: 29 October 2018

Dawood A.

Position: Secretary

Appointed: 02 September 2022

Resigned: 01 November 2023

Andrew S.

Position: Director

Appointed: 16 February 2021

Resigned: 07 October 2022

Glenn C.

Position: Director

Appointed: 11 December 2017

Resigned: 31 March 2020

Kathryn C.

Position: Secretary

Appointed: 19 January 2017

Resigned: 02 September 2022

Stefan R.

Position: Director

Appointed: 19 January 2017

Resigned: 01 June 2022

Neil M.

Position: Director

Appointed: 19 January 2017

Resigned: 10 December 2017

Faysal H.

Position: Director

Appointed: 19 January 2017

Resigned: 29 October 2018

Paul M.

Position: Director

Appointed: 19 January 2017

Resigned: 16 February 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Enquest Nns Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enquest Nns Holdings Limited

Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10573435
Notified on	19 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/18 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/18 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2023/11/01 filed on: 7th, November 2023	officers	Free Download (1 page)
AP03	On 2023/11/01, company appointed a new person to the position of a secretary filed on: 7th, November 2023	officers	Free Download (2 pages)
MR01	Registration of charge 105737150006, created on 2023/09/22 filed on: 26th, September 2023	mortgage	Free Download (38 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)
MR01	Registration of charge 105737150005, created on 2023/02/28 filed on: 6th, March 2023	mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates 2023/01/18 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom on 2023/01/04 to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR filed on: 4th, January 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/07 filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (5 pages)
AP03	On 2022/09/02, company appointed a new person to the position of a secretary filed on: 9th, September 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/09/02 filed on: 9th, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/01 filed on: 7th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 7th, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/18 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, November 2021	accounts	Free Download (19 pages)
MR01	Registration of charge 105737150004, created on 2021/08/04 filed on: 6th, August 2021	mortgage	Free Download (40 pages)
MR04	Charge 105737150001 satisfaction in full. filed on: 27th, July 2021	mortgage	Free Download (1 page)
MR04	Charge 105737150002 satisfaction in full. filed on: 27th, July 2021	mortgage	Free Download (1 page)
MR01	Registration of charge 105737150003, created on 2021/07/21 filed on: 23rd, July 2021	mortgage	Free Download (39 pages)
TM01	Director's appointment terminated on 2021/02/16 filed on: 16th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/16. filed on: 16th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/18 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (27 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 1st, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/18 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2019/01/18 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/10/29 filed on: 30th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/29. filed on: 30th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2018/01/18 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/12/11. filed on: 13th, December 2017	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/01/31. filed on: 13th, December 2017	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/10 filed on: 11th, December 2017	officers	Free Download (1 page)
MR01	Registration of charge 105737150001, created on 2017/12/01 filed on: 6th, December 2017	mortgage	Free Download (39 pages)
MR01	Registration of charge 105737150002, created on 2017/12/01 filed on: 6th, December 2017	mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 19th, January 2017	incorporation	Free Download (30 pages)

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