Enco Nominees Limited

Active01140859 Private limited company
Incorporated
22 October 1973 (53 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Baird Group Investments Limited
Accounts type
Dormant
Region
Greater London
Address
Finsbury Circus House
15 Finsbury Circus
London
EC2M 7EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born June 1982 (44)
Director · Appointed 3 April 2014
British
Born March 1974 (52)
Corporate Secretary · Appointed 29 October 2010
Officer history (20 former)
16 March 2026
Resigned Schultz, Paul as Director
16 March 2026
Appointed Van Panhuys, Jennifer as Director
6 March 2015
Appointed Schultz, Paul as Director
6 March 2015
Resigned Zarcone, Dominick Paul as Director
3 April 2014
Appointed Heald, Andrew Peter as Director
3 April 2014
Resigned Fordham, John Anthony as Director
15 February 2013
Resigned Weir, Bruce Allan as Director
13 April 2011
Appointed Zarcone, Dominick Paul as Director
13 April 2011
Resigned Piotrowski, Laura as Director
13 April 2011
Resigned Proudlock, Michael John Oliver as Director
10 November 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
2 March 2009
Appointed Weir, Bruce Allan as Director
31 August 2008
Resigned Hoad, Keith Anthony as Director
28 August 2008
Appointed Piotrowski, Laura as Director
28 March 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
28 March 2006
Resigned Granville Baird Secretaries Limited as Corporate Secretary
31 December 2005
Appointed Hoad, Keith Anthony as Director
31 December 2005
Resigned Mclaughlin, Sean Patrick as Director
31 January 2002
Resigned Gairdner, James Andrew Campbell as Director
31 December 2001
Appointed Fordham, John Anthony as Director
31 December 2001
Appointed Proudlock, Michael John Oliver as Director
13 November 2001
Resigned Williamson, David Simon as Director
15 May 2001
Appointed Mclaughlin, Sean Patrick as Director
4 May 2001
Resigned Tilley, Charles Basil as Director
14 August 2000
Appointed Gairdner, James Andrew Campbell as Director
1 August 2000
Resigned Merriam, Andrew William Kennedy as Director
18 May 2000
Resigned Moy, Cecil Harold Nicholas, Mr. as Director
19 November 1999
Appointed Tilley, Charles Basil as Director
31 December 1997
Resigned Noble, Ronald George as Director
31 December 1996
Appointed Granville Baird Secretaries Limited as Corporate Secretary
31 December 1996
Resigned Sussman, Steven Anthony as Secretary
31 December 1996
Resigned Sussman, Steven Anthony as Director
20 December 1996
Resigned Baker, Timothy James Stephen as Director
3 April 1995
Appointed Williamson, David Simon as Director
3 April 1995
Resigned Hodgson, Robin Granville, Lord as Director
31 October 1994
Appointed Moy, Cecil Harold Nicholas, Mr. as Director
2 August 1993
Appointed Baker, Timothy James Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Baird Group Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01404898

Holdings 2

Companies where Enco Nominees Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Appointment of a director
24 April 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates18 January 2026
26 September 2025Accounts for a dormant company31 December 2024
20 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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