St Enoch Management Services Limited

Company Name	St Enoch Management Services Limited
Directors	Nicholas John Bland and Theresa Edel Beard
Company Status	Active
Company Number	05909297
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)
Previous Name	Ivanhoe UK Management Services Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas John Bland
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Theresa Edel Beard
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 August 2023(17 years after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Current
Appointed	15 February 2021(14 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Paul Chehab
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Businessman
Country of Residence	Canada
Correspondence Address	1001 Rue Du Square Victoria Montreal Quebec H2z 2b5

Secretary Name	John William Comery
Nationality	Canadian
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	95 Wellington Street West Suite 600 Toronto Ontario Canada

Director Name	Kieran Finbarr Mulroy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 September 2007(1 year after company formation)
Appointment Duration	2 years (resigned 24 September 2009)
Role	Senior Executive
Correspondence Address	31 White Lodge Crescent Richmond Hill Ontario L4c 9a1

Director Name	Mr Denis Boulianne
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 2009(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 October 2013)
Role	Company Director
Country of Residence	Canada
Correspondence Address	5087 Chemin Cote St Antoine Montreal Quebec H4a 1n6

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(7 years, 2 months after company formation)
Appointment Duration	12 months (resigned 14 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Blackstone Group Llp Berkeley Square London W1J 5AL

Director Name	Mr Farhad Mawji Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 October 2013(7 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 February 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Blackstone Group Llp Berkeley Square London W1J 5AL

Secretary Name	Mr Peter Bingel
Status	Resigned
Appointed	18 October 2013(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 2017)
Role	Company Director
Correspondence Address	The Blackstone Group Llp 40 Berkeley Square London W1J 5AL

Director Name	Mr Luis Miguel Guerreiro Pereira
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	14 October 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 January 2016)
Role	Head Of Mall Management
Country of Residence	Netherlands
Correspondence Address	Multi Asset Management Uk 2nd Floor Prince Frederi 35-37 Maddox Street London W1S 2PP

Director Name	Mr Jonathan Matthew Lurie
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor, Two Snow Hill Birmingham B4 6WR

Director Name	Mr Arjen Frederik Seckel
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 October 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Gustav Mahlerlaan 1025 1082 Mk Amsterdam Netherlands

Director Name	Mr Johannes Arne-Peter Went
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 January 2016(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2017)
Role	Financial Director
Country of Residence	Netherlands
Correspondence Address	1000 Mahler Building Gustav Mahlerlaan 1025 1082 Mk Amsterdam Netherlands

Secretary Name	Mr Alistair Smith
Status	Resigned
Appointed	31 March 2017(10 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 September 2017)
Role	Company Director
Correspondence Address	St Enoch Management Services Limited St Enoch Cent 55 St Enoch Square Glasgow G1 4BW Scotland

Director Name	Mr Gerrit Lucien Smits
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2018)
Role	Board Member
Country of Residence	Ireland
Correspondence Address	Blanchardstown Centre Blanchardstown 15 Dublin D15 Xkk8 Ireland

Director Name	Mr Dominic Deeny
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2017(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2019)
Role	Chartered Surveyor
Country of Residence	Ireland
Correspondence Address	Management Suite Blanchardstown Centre Blanchardstown Dublin 15 Ireland

Director Name	Mr Elmar Marguerite Theodorus Schoonbrood
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 September 2017(11 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 2021)
Role	Principal Real Estate Asset Management
Country of Residence	England
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Mr Michiel Peter Joseph Wolters
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2018(12 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 September 2019)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Multi Retail Management Ireland Limited Blanchards Blanchardstown 15 Dublin D15 Xkk8 Ireland

Director Name	Mr Steven Jacob Poelman
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2018(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2021)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Multi Corporation B.V. Gustav Mahlerlaan 1025 1082 Mk Amsterdam Netherlands

Director Name	Mr Jean-Francois Pascal Emmanuel Bossy
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 2018(12 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2021)
Role	Chief Financial Officer
Country of Residence	Luxembourg
Correspondence Address	2-4 Rue Eugene Ruppert L-2453 Luxembourg

Director Name	Mr Josip Kardun
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Croatian
Status	Resigned
Appointed	30 November 2018(12 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 October 2019)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Multi Corporation B.V. Gustav Mahlerlaan 1025 1082 Mk Amsterdam Netherlands

Director Name	Mr Patrick Francis Van Dooyeweert
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 May 2019(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2021)
Role	Chief Investment And Development Officer
Country of Residence	Netherlands
Correspondence Address	Multi Corporation B.V. Gustav Mahlerlaan 1025 1082 Mk Amsterdam Netherlands

Director Name	Mr Patrick John Nash
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2019(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2021)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Multi Retail Management Ireland Limited Blanchards Blanchardstown 15 Dublin D15 Xkk8 Ireland

Director Name	Jennifer Louise Browne Smyth
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 May 2020(13 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 April 2021)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Multi Retail Management Ireland Limited Blanchards Blanchardstown 15 Dublin D15 Xkk8

Director Name	Mr Alan Denis Booth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 February 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 June 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Director Name	Mr Simon Burgess
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(14 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2022)
Role	Chartered Surveyor
Country of Residence	Jersey
Correspondence Address	Level 5 20 Fenchurch Street London EC3M 3BY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	Eighth Floor 10 Ten Bishops Square London E1 6EG

Location

Registered Address	Level 5 20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

747k at £0.9	Genesis Retail I Sarl 99.90% Ordinary
-	OTHER 0.10% -

Financials

Year	2014
Turnover	£1,080,224
Net Worth	£226,372
Cash	£60,110
Current Liabilities	£103,423

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

15 February 2021	Delivered on: 26 February 2021 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: N/A. Outstanding
15 February 2021	Delivered on: 26 February 2021 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: N/A. Outstanding
21 December 2017	Delivered on: 4 January 2018 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: None. Outstanding
21 December 2017	Delivered on: 24 December 2017 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: None. Outstanding
21 December 2017	Delivered on: 24 December 2017 Persons entitled: Situs Asset Management Limited Classification: A registered charge Particulars: None. Outstanding
1 November 2013	Delivered on: 8 November 2013 Persons entitled: Ge Real Estate Loans Limited as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 December 2006	Delivered on: 29 December 2006 Persons entitled: Bnp Paribas Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the deposit. See the mortgage charge document for full details. Outstanding

Filing History

25 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
29 August 2023	Appointment of Mrs Theresa Edel Beard as a director on 28 August 2023 (2 pages)
29 June 2023	Termination of appointment of Simon Burgess as a director on 31 January 2022 (1 page)
13 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
5 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
26 April 2021	Termination of appointment of Jennifer Louise Browne Smyth as a director on 16 April 2021 (1 page)
26 April 2021	Termination of appointment of Patrick John Nash as a director on 16 April 2021 (1 page)
26 April 2021	Cessation of Stephen Allen Schwarzman as a person with significant control on 15 February 2021 (1 page)
16 April 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 March 2021	Notification of Genesis Jvco Limited as a person with significant control on 15 February 2021 (2 pages)
26 February 2021	Registration of charge 059092970006, created on 15 February 2021 (32 pages)
26 February 2021	Registration of charge 059092970007, created on 15 February 2021 (74 pages)
25 February 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 25 February 2021 (1 page)
23 February 2021	Termination of appointment of Farhad Mawji Karim as a director on 15 February 2021 (1 page)
23 February 2021	Appointment of Mr Nicholas John Bland as a director on 15 February 2021 (2 pages)
23 February 2021	Appointment of Mr Simon Burgess as a director on 15 February 2021 (2 pages)
23 February 2021	Termination of appointment of Patrick Francis Van Dooyeweert as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of Elmar Marguerite Theodorus Schoonbrood as a director on 15 February 2021 (1 page)
23 February 2021	Appointment of Mr Alan Denis Booth as a director on 15 February 2021 (2 pages)
23 February 2021	Termination of appointment of Jean-Francois Pascal Emmanuel Bossy as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of Steven Jacob Poelman as a director on 15 February 2021 (1 page)
23 February 2021	Appointment of Ocorian (Uk) Limited as a secretary on 15 February 2021 (2 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
25 August 2020	Appointment of Jennifer Louise Browne Smyth as a director on 12 May 2020 (2 pages)
5 November 2019	Termination of appointment of Michiel Peter Joseph Wolters as a director on 30 September 2019 (1 page)
5 November 2019	Termination of appointment of Josip Kardun as a director on 31 October 2019 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
9 September 2019	Appointment of Mr Patrick John Nash as a director on 3 September 2019 (2 pages)
15 May 2019	Appointment of Mr Patrick Francis Van Dooyeweert as a director on 6 May 2019 (2 pages)
13 May 2019	Termination of appointment of Dominic Deeny as a director on 6 May 2019 (1 page)
4 January 2019	Appointment of Mr Michiel Peter Joseph Wolters as a director on 30 November 2018 (2 pages)
21 December 2018	Appointment of Mr Jean-Francois Pascal Emmanuel Bossy as a director on 30 November 2018 (2 pages)
18 December 2018	Termination of appointment of Gerrit Lucien Smits as a director on 30 November 2018 (1 page)
18 December 2018	Appointment of Mr Steven Jacob Poelman as a director on 30 November 2018 (2 pages)
18 December 2018	Appointment of Mr Josip Kardun as a director on 30 November 2018 (2 pages)
10 December 2018	Withdrawal of a person with significant control statement on 10 December 2018 (2 pages)
10 December 2018	Notification of Stephen Allen Schwarzman as a person with significant control on 6 December 2018 (2 pages)
27 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
13 June 2018	Full accounts made up to 31 December 2017 (13 pages)
4 January 2018	Registration of charge 059092970005, created on 21 December 2017 (72 pages)
4 January 2018	Registration of charge 059092970005, created on 21 December 2017 (72 pages)
24 December 2017	Registration of charge 059092970004, created on 21 December 2017 (38 pages)
24 December 2017	Registration of charge 059092970003, created on 21 December 2017 (22 pages)
24 December 2017	Registration of charge 059092970004, created on 21 December 2017 (38 pages)
24 December 2017	Registration of charge 059092970003, created on 21 December 2017 (22 pages)
7 December 2017	Full accounts made up to 31 December 2016 (12 pages)
7 December 2017	Full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Satisfaction of charge 1 in full (1 page)
21 September 2017	Satisfaction of charge 1 in full (1 page)
20 September 2017	Termination of appointment of Alistair Smith as a secretary on 14 September 2017 (1 page)
20 September 2017	Appointment of Mr Elmar Marguerite Theodorus Schoonbrood as a director on 14 September 2017 (2 pages)
20 September 2017	Termination of appointment of Alistair Smith as a secretary on 14 September 2017 (1 page)
20 September 2017	Appointment of Mr Elmar Marguerite Theodorus Schoonbrood as a director on 14 September 2017 (2 pages)
19 September 2017	Termination of appointment of Jonathan Matthew Lurie as a director on 5 July 2017 (1 page)
19 September 2017	Termination of appointment of Jonathan Matthew Lurie as a director on 5 July 2017 (1 page)
19 September 2017	Termination of appointment of Arjen Frederik Seckel as a director on 14 September 2017 (1 page)
19 September 2017	Termination of appointment of Arjen Frederik Seckel as a director on 14 September 2017 (1 page)
19 September 2017	Appointment of Mr Dominic Deeny as a director on 14 September 2017 (2 pages)
19 September 2017	Appointment of Mr Dominic Deeny as a director on 14 September 2017 (2 pages)
25 April 2017	Appointment of Mr Gerrit Lucien Smits as a director on 1 April 2017 (2 pages)
25 April 2017	Appointment of Mr Gerrit Lucien Smits as a director on 1 April 2017 (2 pages)
22 April 2017	Appointment of Mr Alistair Smith as a secretary on 31 March 2017 (2 pages)
22 April 2017	Appointment of Mr Alistair Smith as a secretary on 31 March 2017 (2 pages)
21 April 2017	Termination of appointment of Peter Bingel as a secretary on 14 March 2017 (1 page)
21 April 2017	Termination of appointment of Johannes Arne-Peter Went as a director on 1 April 2017 (1 page)
21 April 2017	Termination of appointment of Peter Bingel as a secretary on 14 March 2017 (1 page)
21 April 2017	Termination of appointment of Johannes Arne-Peter Went as a director on 1 April 2017 (1 page)
19 December 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 19 December 2016 (1 page)
19 December 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 19 December 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
13 October 2016	Full accounts made up to 31 December 2015 (12 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
23 May 2016	Director's details changed for Mr Arjen Frederik Seckel on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Arjen Frederik Seckel on 23 May 2016 (2 pages)
14 April 2016	Full accounts made up to 31 December 2014 (11 pages)
14 April 2016	Full accounts made up to 31 December 2014 (11 pages)
4 February 2016	Termination of appointment of Luis Miguel Guerreiro Pereira as a director on 19 January 2016 (1 page)
4 February 2016	Termination of appointment of Luis Miguel Guerreiro Pereira as a director on 19 January 2016 (1 page)
4 February 2016	Appointment of Mr Johannes Arne-Peter Went as a director on 19 January 2016 (2 pages)
4 February 2016	Appointment of Mr Johannes Arne-Peter Went as a director on 19 January 2016 (2 pages)
17 December 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 17 December 2015 (1 page)
17 December 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 17 December 2015 (1 page)
1 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 747,000 (7 pages)
1 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 747,000 (7 pages)
31 December 2014	Appointment of Mr Jonathan Matthew Lurie as a director on 14 October 2014 (2 pages)
31 December 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (5 pages)
31 December 2014	Termination of appointment of James Robert Lock as a director on 14 October 2014 (1 page)
31 December 2014	Appointment of Mr Jonathan Matthew Lurie as a director on 14 October 2014 (2 pages)
31 December 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (5 pages)
31 December 2014	Appointment of Mr Arjen Frederik Seckel as a director on 14 October 2014 (2 pages)
31 December 2014	Appointment of Mr Luis Miguel Guerreiro Pereira as a director on 14 October 2014 (2 pages)
31 December 2014	Appointment of Mr Luis Miguel Guerreiro Pereira as a director on 14 October 2014 (2 pages)
31 December 2014	Termination of appointment of James Robert Lock as a director on 14 October 2014 (1 page)
31 December 2014	Appointment of Mr Arjen Frederik Seckel as a director on 14 October 2014 (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
8 November 2013	Registration of charge 059092970002 (42 pages)
8 November 2013	Registration of charge 059092970002 (42 pages)
23 October 2013	Appointment of Mr Peter Bingle as a secretary (2 pages)
23 October 2013	Appointment of Mr Farhad Karim as a director (2 pages)
23 October 2013	Company name changed ivanhoe uk management services LTD\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution (3 pages)
23 October 2013	Appointment of Mr James Robert Lock as a director (2 pages)
23 October 2013	Termination of appointment of Denis Boulianne as a director (1 page)
23 October 2013	Secretary's details changed for Mr Peter Bingle on 18 October 2013 (1 page)
23 October 2013	Appointment of Mr Peter Bingle as a secretary (2 pages)
23 October 2013	Appointment of Mr Farhad Karim as a director (2 pages)
23 October 2013	Termination of appointment of Denis Boulianne as a director (1 page)
23 October 2013	Company name changed ivanhoe uk management services LTD\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-18 NM01 ‐ Change of name by resolution (3 pages)
23 October 2013	Secretary's details changed for Mr Peter Bingle on 18 October 2013 (1 page)
23 October 2013	Appointment of Mr James Robert Lock as a director (2 pages)
22 October 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 747,001.00 (4 pages)
22 October 2013	Statement of company's objects (2 pages)
22 October 2013	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 22 October 2013 (1 page)
22 October 2013	Statement of company's objects (2 pages)
22 October 2013	Registered office address changed from 40 Berkeley Square Berkley Square London W1J 5AL England on 22 October 2013 (1 page)
22 October 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 747,001.00 (4 pages)
22 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 October 2013	Registered office address changed from 40 Berkeley Square Berkley Square London W1J 5AL England on 22 October 2013 (1 page)
21 October 2013	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
21 October 2013	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page)
25 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders (4 pages)
25 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders (4 pages)
17 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 September 2013	Full accounts made up to 31 December 2012 (12 pages)
3 April 2013	Termination of appointment of Paul Chehab as a director (1 page)
3 April 2013	Termination of appointment of Paul Chehab as a director (1 page)
22 October 2012	Director's details changed for Paul Chehab on 1 September 2011 (2 pages)
22 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
22 October 2012	Director's details changed for Paul Chehab on 1 September 2011 (2 pages)
22 October 2012	Director's details changed for Paul Chehab on 1 September 2011 (2 pages)
22 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
16 May 2012	Full accounts made up to 31 December 2011 (12 pages)
16 May 2012	Full accounts made up to 31 December 2011 (12 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 31 December 2010 (12 pages)
10 May 2011	Full accounts made up to 31 December 2010 (12 pages)
1 September 2010	Secretary's details changed for Paul Hastings Administrative Services Limited on 17 August 2010 (2 pages)
1 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Secretary's details changed for Paul Hastings Administrative Services Limited on 17 August 2010 (2 pages)
31 August 2010	Director's details changed for Paul Chehab on 17 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Denis Boulianne on 17 August 2010 (2 pages)
31 August 2010	Director's details changed for Paul Chehab on 17 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Denis Boulianne on 17 August 2010 (2 pages)
17 June 2010	Full accounts made up to 31 December 2009 (12 pages)
17 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 December 2009	Termination of appointment of Kieran Mulroy as a director (1 page)
23 December 2009	Appointment of Mr Denis Boulianne as a director (1 page)
23 December 2009	Termination of appointment of Kieran Mulroy as a director (1 page)
23 December 2009	Appointment of Mr Denis Boulianne as a director (1 page)
27 August 2009	Return made up to 17/08/09; full list of members (3 pages)
27 August 2009	Return made up to 17/08/09; full list of members (3 pages)
21 April 2009	Full accounts made up to 31 December 2008 (12 pages)
21 April 2009	Full accounts made up to 31 December 2008 (12 pages)
26 November 2008	Full accounts made up to 31 August 2007 (21 pages)
26 November 2008	Full accounts made up to 31 August 2007 (21 pages)
20 November 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
20 November 2008	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
16 September 2008	Return made up to 17/08/08; full list of members (3 pages)
16 September 2008	Return made up to 17/08/08; full list of members (3 pages)
15 September 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 (1 page)
15 September 2008	Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 (1 page)
22 November 2007	New director appointed (1 page)
22 November 2007	New director appointed (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AS (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AS (1 page)
15 November 2007	Secretary resigned (1 page)
31 October 2007	Memorandum and Articles of Association (13 pages)
31 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 October 2007	Memorandum and Articles of Association (13 pages)
31 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2007	Return made up to 17/08/07; full list of members (2 pages)
13 September 2007	Return made up to 17/08/07; full list of members (2 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Incorporation (18 pages)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Incorporation (18 pages)

St Enoch Management Services Limited

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