| Company Name | UK Court Lane Dc Ltd |
|---|---|
| Directors | Justin Scott Hildebrandt and David Jeffery Buck |
| Company Status | Active |
| Company Number | 14045228 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2022(2 years ago) |
| Previous Name | Ensco 1447 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Justin Scott Hildebrandt |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 19 May 2022(1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Wtc Amsterdam Tower H Zuidplein 94 Amsterdam 1077 Xv Netherlands |
| Director Name | Mr David Jeffery Buck |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 14 March 2023(11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
| Director Name | Mr Michael James Ward |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2022(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
| Director Name | Gateley Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2022(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
| Secretary Name | Gateley Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2022(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
Location
| Registered Address | 7th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 5 January 2024 | Statement of capital following an allotment of shares on 28 December 2023
|
|---|---|
| 14 December 2023 | Accounts for a small company made up to 30 April 2023 (8 pages) |
| 15 June 2023 | Confirmation statement made on 15 June 2023 with updates (4 pages) |
| 14 June 2023 | Statement of capital following an allotment of shares on 17 May 2023
|
| 15 March 2023 | Appointment of Mr David Jeffery Buck as a director on 14 March 2023 (2 pages) |
| 25 January 2023 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 7th Floor Swan House 17-19 Stratford Place London W1C 1BQ on 25 January 2023 (1 page) |
| 17 January 2023 | Resolutions
|
| 6 January 2023 | Statement of capital following an allotment of shares on 27 December 2022
|
| 18 November 2022 | Statement of capital following an allotment of shares on 14 November 2022
|
| 15 June 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
| 19 May 2022 | Cessation of Gateley Incorporations Limited as a person with significant control on 19 May 2022 (1 page) |
| 19 May 2022 | Company name changed ensco 1447 LIMITED\certificate issued on 19/05/22
|
| 19 May 2022 | Termination of appointment of Gateley Incorporations Limited as a director on 19 May 2022 (1 page) |
| 19 May 2022 | Termination of appointment of Michael James Ward as a director on 19 May 2022 (1 page) |
| 19 May 2022 | Termination of appointment of Gateley Secretaries Limited as a secretary on 19 May 2022 (1 page) |
| 19 May 2022 | Appointment of Mr Justin Scott Hildebrandt as a director on 19 May 2022 (2 pages) |
| 19 May 2022 | Notification of a person with significant control statement (2 pages) |
| 13 April 2022 | Incorporation Statement of capital on 2022-04-13
|