Enfield Dc Service Company Limited

Company Name	Enfield Dc Service Company Limited
Company Status	Active
Company Number	07230521
Category	Private Limited Company
Incorporation Date	21 April 2010(14 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Cresswell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 August 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 20 Balderton Street London W1K 6TL

Director Name	Mr Daryl Robert Leslie Seaton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 August 2014(4 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 20 Balderton Street London W1K 6TL

Director Name	Mr Jonathan Allen King
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	18 June 2015(5 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	COO
Country of Residence	Australia
Correspondence Address	3 Temasek Avenue #28-01 Centennial Tower Singapore 039190

Director Name	Mr Bruno Lopez
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 September 2017(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	CEO
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Singapore

Director Name	Mr Nelson Lim Yueh Hua
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 September 2017(7 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Singapore

Director Name	Mr Michael David Wright Hall
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Mr Daryl Seaton
Status	Resigned
Appointed	18 April 2011(12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	1 Queenswood Park London N3 1UN

Director Name	Mr Daniel Kelly
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Eric George Oliver Roseman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11-15 Wigmore Street London W1A 2JZ

Director Name	Mr Harry Baddeley Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(4 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Mathew Samuel Abramsky
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 August 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Michael Daniel Marks
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2014(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Nicholas Toh Lik Hau
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 2017(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 10 October 2022)
Role	Vice President
Country of Residence	Singapore
Correspondence Address	Centennial Tower 3 Temasek Avenue #28-01 Centennial Tower Singapore 039190 Singapore

Location

Registered Address	4th Floor 20 Balderton Street London W1K 6TL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Virtus (Enfield) LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,247,806
Cash	£816,746
Current Liabilities	£3,253,425

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	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

30 July 2021	Delivered on: 10 August 2021 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property now or in the future owned by the company and all intellectual property, in each case as specified and defined in the security agreement registered by this form MR01 (the "instrument"). For more details please refer to the instrument. Outstanding
30 June 2020	Delivered on: 2 July 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties, Which Expression Includes Its Successors and Assigns Classification: A registered charge Particulars: N/A. Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Standard Chartered Bank (Hong Kong) Limited (as Security Agent for the Secured Parties) Classification: A registered charge Particulars: All current and future freehold and leasehold property owned by the company and all intellectual property, in each case as specified and defined in the security agreement registered by this form MR01 (the instrument"). For more details please refer to the instrument. Outstanding
24 November 2016	Delivered on: 29 November 2016 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
24 November 2016	Delivered on: 29 November 2016 Persons entitled: Standard Chrtered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding
13 August 2014	Delivered on: 15 August 2014 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
30 July 2021	Delivered on: 10 August 2021 Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. Outstanding
20 September 2013	Delivered on: 1 October 2013 Satisfied on: 21 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
11 July 2012	Delivered on: 20 July 2012 Satisfied on: 21 August 2014 Persons entitled: Pramerica Real Estate Capital a S.A.R.L. Classification: Third party debenture Secured details: All monies due or to become due from the borrower under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a contiuing security by way of fixed charge in the securites, the intellectual property, monetary claims, the fixed plant and equipment, the accounts see image for full details. Fully Satisfied

Filing History

15 July 2020	Full accounts made up to 31 December 2019 (26 pages)
2 July 2020	Satisfaction of charge 072305210007 in full (1 page)
2 July 2020	Registration of charge 072305210008, created on 30 June 2020 (51 pages)
1 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
20 April 2020	Registration of charge 072305210007, created on 14 April 2020 (58 pages)
20 April 2020	Registration of charge 072305210006, created on 14 April 2020 (57 pages)
20 April 2020	Satisfaction of charge 072305210005 in full (1 page)
20 April 2020	Satisfaction of charge 072305210004 in full (1 page)
13 April 2020	Director's details changed for Mr Bruno Lopez on 29 March 2020 (2 pages)
5 December 2019	Full accounts made up to 31 December 2018 (28 pages)
1 May 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
31 August 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
27 July 2018	Memorandum and Articles of Association (29 pages)
15 May 2018	Director's details changed for Mr Jonathan Allen King on 22 April 2018 (2 pages)
3 May 2018	Change of details for Virtus Imh Limited as a person with significant control on 6 April 2016 (2 pages)
2 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
28 September 2017	Change of details for Virtus Imh Limited as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Appointment of Mr Nicholas Toh Lik Hau as a director on 27 September 2017 (2 pages)
28 September 2017	Change of details for Virtus Imh Limited as a person with significant control on 28 September 2017 (2 pages)
28 September 2017	Appointment of Mr Nicholas Toh Lik Hau as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Nelson Lim Yueh Hua as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Bruno Lopez as a director on 27 September 2017 (2 pages)
28 September 2017	Appointment of Mr Bruno Lopez as a director on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017 (1 page)
28 September 2017	Appointment of Mr Nelson Lim Yueh Hua as a director on 27 September 2017 (2 pages)
28 September 2017	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017 (1 page)
28 September 2017	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017 (1 page)
28 September 2017	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017 (1 page)
11 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
11 July 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017 (2 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
29 November 2016	Registration of charge 072305210005, created on 24 November 2016 (47 pages)
29 November 2016	Registration of charge 072305210004, created on 24 November 2016 (43 pages)
29 November 2016	Registration of charge 072305210004, created on 24 November 2016 (43 pages)
29 November 2016	Registration of charge 072305210005, created on 24 November 2016 (47 pages)
25 November 2016	Satisfaction of charge 072305210003 in full (1 page)
25 November 2016	Satisfaction of charge 072305210003 in full (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (19 pages)
12 August 2016	Full accounts made up to 31 December 2015 (19 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (7 pages)
25 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (7 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
17 July 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (2 pages)
7 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (2 pages)
1 July 2015	Appointment of Mr Jonathan Allen King as a director on 18 June 2015 (2 pages)
1 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (1 page)
1 July 2015	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015 (1 page)
1 July 2015	Appointment of Mr Jonathan Allen King as a director on 18 June 2015 (2 pages)
1 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (8 pages)
1 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (8 pages)
2 September 2014	Appointment of Neil Cresswell as a director on 13 August 2014 (3 pages)
2 September 2014	Termination of appointment of Eric George Oliver Roseman as a director on 13 August 2014 (2 pages)
2 September 2014	Appointment of Mr Harry Baddeley Swales as a director on 13 August 2014 (3 pages)
2 September 2014	Appointment of Mr Harry Baddeley Swales as a director on 13 August 2014 (3 pages)
2 September 2014	Appointment of Mr Michael Daniel Marks as a director on 13 August 2014 (3 pages)
2 September 2014	Appointment of Mathew Abramsky as a director on 13 August 2014 (3 pages)
2 September 2014	Termination of appointment of Daniel Kelly as a director on 13 August 2014 (2 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 September 2014	Appointment of Mr Daryl Robert Leslie Seaton as a director on 13 August 2014 (3 pages)
2 September 2014	Appointment of Mr Daryl Robert Leslie Seaton as a director on 13 August 2014 (3 pages)
2 September 2014	Appointment of Mr Michael Daniel Marks as a director on 13 August 2014 (3 pages)
2 September 2014	Termination of appointment of Daryl Seaton as a secretary on 13 August 2014 (2 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 September 2014	Termination of appointment of Daryl Seaton as a secretary on 13 August 2014 (2 pages)
2 September 2014	Termination of appointment of Eric George Oliver Roseman as a director on 13 August 2014 (2 pages)
2 September 2014	Appointment of Mathew Abramsky as a director on 13 August 2014 (3 pages)
2 September 2014	Termination of appointment of Daniel Kelly as a director on 13 August 2014 (2 pages)
2 September 2014	Appointment of Neil Cresswell as a director on 13 August 2014 (3 pages)
21 August 2014	Satisfaction of charge 072305210002 in full (4 pages)
21 August 2014	Satisfaction of charge 072305210002 in full (4 pages)
21 August 2014	Satisfaction of charge 1 in full (4 pages)
21 August 2014	Satisfaction of charge 1 in full (4 pages)
15 August 2014	Registration of charge 072305210003, created on 13 August 2014 (68 pages)
15 August 2014	Registration of charge 072305210003, created on 13 August 2014 (68 pages)
11 July 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
11 July 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders (5 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders (5 pages)
1 October 2013	Registration of charge 072305210002, created on 20 September 2013 (53 pages)
1 October 2013	Registration of charge 072305210002, created on 20 September 2013 (53 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
6 August 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
16 August 2012	Termination of appointment of Michael David Wright Hall as a director on 16 August 2012 (1 page)
16 August 2012	Termination of appointment of Michael Hall as a director (1 page)
16 August 2012	Termination of appointment of Michael David Wright Hall as a director on 16 August 2012 (1 page)
20 July 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
18 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 July 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 July 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 July 2012	Appointment of Mr Eric George Oliver Roseman as a director (3 pages)
16 July 2012	Appointment of Mr Eric George Oliver Roseman as a director on 10 July 2012 (3 pages)
16 July 2012	Memorandum and Articles of Association (28 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 July 2012	Memorandum and Articles of Association (28 pages)
16 July 2012	Appointment of Mr Daniel Kelly as a director on 10 July 2012 (3 pages)
16 July 2012	Appointment of Mr Daniel Kelly as a director (3 pages)
16 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 July 2012	Appointment of Mr Daniel Kelly as a director on 10 July 2012 (3 pages)
16 July 2012	Appointment of Mr Eric George Oliver Roseman as a director on 10 July 2012 (3 pages)
16 July 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
16 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Register inspection address has been changed (1 page)
3 May 2012	Director's details changed for Mr Michael David Wright Hall on 1 January 2012 (2 pages)
3 May 2012	Director's details changed for Mr Michael David Wright Hall on 1 January 2012 (2 pages)
3 May 2012	Director's details changed for Mr Michael David Wright Hall on 1 January 2012 (2 pages)
3 May 2012	Register inspection address has been changed (1 page)
26 March 2012	Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from 21 Arlington Street London SW1A 1RN United Kingdom on 26 March 2012 (1 page)
3 October 2011	Accounts made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts made up to 31 December 2010 (7 pages)
4 May 2011	Appointment of Mr Daryl Seaton as a secretary (2 pages)
4 May 2011	Appointment of Mr Daryl Seaton as a secretary (2 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
14 July 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
14 July 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
21 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Enfield Dc Service Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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