Enquest Heather Leasing Limited in 5-11 Regent Street LONDON

Enquest Heather Leasing Limited LONDON

Enquest Heather Leasing started in year 2011 as Private Limited Company with registration number 07848449. The Enquest Heather Leasing company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Charles House, 2nd Floor. Postal code: SW1Y 4LR.

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 Heather Leasing 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	07848449
Date of Incorporation	Tue, 15th Nov 2011
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (108 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Kathryn C.

Position: Secretary

Appointed: 01 November 2023

Ian W.

Position: Director

Appointed: 01 June 2022

Neill H.

Position: Director

Appointed: 21 March 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: 21 November 2017

Resigned: 31 March 2020

Rebecca B.

Position: Director

Appointed: 20 March 2017

Resigned: 15 March 2018

Kathryn C.

Position: Secretary

Appointed: 24 March 2016

Resigned: 02 September 2022

Melanie T.

Position: Secretary

Appointed: 20 January 2016

Resigned: 24 March 2016

Paul M.

Position: Director

Appointed: 13 November 2014

Resigned: 16 February 2021

Nadira H.

Position: Secretary

Appointed: 13 November 2014

Resigned: 20 January 2016

Craig S.

Position: Director

Appointed: 05 September 2014

Resigned: 20 March 2017

Neil M.

Position: Director

Appointed: 14 April 2014

Resigned: 21 November 2017

Melanie T.

Position: Secretary

Appointed: 18 October 2013

Resigned: 13 November 2014

Edward H.

Position: Director

Appointed: 26 September 2013

Resigned: 03 November 2014

Stefan R.

Position: Director

Appointed: 24 October 2012

Resigned: 01 June 2022

Andrew M.

Position: Director

Appointed: 24 October 2012

Resigned: 04 November 2014

David H.

Position: Director

Appointed: 24 October 2012

Resigned: 14 April 2014

Thomas H.

Position: Director

Appointed: 15 November 2011

Resigned: 24 October 2012

Paul W.

Position: Secretary

Appointed: 15 November 2011

Resigned: 18 October 2013

Amjad B.

Position: Director

Appointed: 15 November 2011

Resigned: 24 October 2012

Jonathan S.

Position: Director

Appointed: 15 November 2011

Resigned: 24 October 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Enquest Heather Limited from London, England. This PSC is categorised as "a limited by shares", 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 Heather Limited

Cunard House 15 Regent Street, London, SW1Y 4LR, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2748866
Notified on	6 April 2016
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
TM02	Secretary's appointment terminated on 2023/11/01 filed on: 7th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
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)
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, October 2023	accounts	Free Download (21 pages)
AD01	Change of registered address from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR 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)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, November 2022	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2022/10/07 filed on: 10th, October 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/09/02 filed on: 9th, September 2022	officers	Free Download (1 page)
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)
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)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, November 2021	accounts	Free Download (25 pages)
AP01	New director appointment on 2021/02/16. filed on: 16th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/16 filed on: 16th, February 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 1st, April 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2018/03/15 filed on: 22nd, March 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/03/21. filed on: 22nd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/21 filed on: 21st, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/11/21. filed on: 21st, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (19 pages)
AP01	New director appointment on 2017/03/20. filed on: 22nd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/20 filed on: 22nd, March 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (17 pages)
AP03	On 2016/03/24, company appointed a new person to the position of a secretary filed on: 7th, April 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/03/24 filed on: 7th, April 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/01/20 filed on: 20th, January 2016	officers	Free Download (1 page)
AP03	On 2016/01/20, company appointed a new person to the position of a secretary filed on: 20th, January 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/15 filed on: 24th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/15 filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/18	capital
AP01	New director appointment on 2014/11/13. filed on: 17th, November 2014	officers	Free Download (2 pages)
AP03	On 2014/11/13, company appointed a new person to the position of a secretary filed on: 17th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/04 filed on: 17th, November 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/11/13 filed on: 17th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/03 filed on: 3rd, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (15 pages)
AP01	New director appointment on 2014/09/05. filed on: 5th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/17. filed on: 17th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/16 filed on: 16th, April 2014	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, November 2013	resolution	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/15 filed on: 15th, November 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/15	capital
AP03	On 2013/10/18, company appointed a new person to the position of a secretary filed on: 18th, October 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/10/18 filed on: 18th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/27. filed on: 27th, September 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/15 filed on: 16th, November 2012	annual return	Free Download (4 pages)
CH03	On 2012/07/23 secretary's details were changed filed on: 16th, November 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/26 filed on: 26th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/26. filed on: 26th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/26. filed on: 26th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/26. filed on: 26th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/10/26 filed on: 26th, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/26 filed on: 26th, October 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/07/23 from 4Th Floor Rex House 4 - 12 Regent Street London SW1Y 4PE United Kingdom filed on: 23rd, July 2012	address	Free Download (1 page)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 17th, July 2012	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, April 2012	resolution	Free Download (27 pages)
NEWINC	Company registration filed on: 15th, November 2011	incorporation	Free Download (24 pages)

Enquest Heather Leasing Limited LONDON

Enquest Heather Leasing Limited Address / Contact

Company Information / Profile

Company staff

Kathryn C.

Ian W.

Neill H.

Dawood A.

Andrew S.

Glenn C.

Rebecca B.

Kathryn C.

Melanie T.

Paul M.

Nadira H.

Craig S.

Neil M.

Melanie T.

Edward H.

Stefan R.

Andrew M.

David H.

Thomas H.

Paul W.

Amjad B.

Jonathan S.

People with significant control

Company filings

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