ENTERPRISE CENTRES LIMITED

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Sanctions

Profile ENTERPRISE CENTRES LIMITED

Actual on 01.08.2024
Company name
ENTERPRISE CENTRES LIMITED
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Company number
03466833
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 November 1997
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Sunday, 17 November 2024 due by Saturday, 30 November 2024

Last statement dated Friday, 17 November 2023
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
FORET, WINDMILL PARK, KENT, WROTHAM HEATH, TN15 7SY
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PSC and Officers ENTERPRISE CENTRES LIMITED

Officers

(as of 13.08.2022)
BOAM, Peter
Status: Active
Appointed on: Monday, 17 November 1997
Correspondence address: Foret, Windmill Park, Wrotham Heath, Kent, TN15 7SY
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOAM, Susan Mary
Status: Active
Appointed on: Monday, 07 March 2005
Correspondence address: Foret Windmill Park, Wrotham Heath, Kent, TN15 7SY
Nationality: British
Role: Secretary
Occupation: Office Manager
BOAM, Susan Mary
Status: Active
Appointed on: Monday, 09 August 2004
Correspondence address: Foret Windmill Park, Wrotham Heath, Sevenoaks, Kent, TN15 7SY
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Office Manager
Country of residence: England
JONES, Patricia Anne
Status: Not active
Appointed on: Monday, 24 September 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 30 Golding Close, Kings Hill, West Malling, Kent, ME19 4BE
Role: Secretary
TARRY, Edwin Robson
Status: Not active
Appointed on: Monday, 17 November 1997
Resigned on: Monday, 07 March 2005
Correspondence address: Wildernesse Farm Park Lane, Seal, Sevenoaks, Kent, TN15 0JD
Role: Secretary
TARRY, Edwin Robson
Status: Not active
Appointed on: Monday, 17 November 1997
Resigned on: Monday, 07 March 2005
Correspondence address: Wildernesse Farm Park Lane, Seal, Sevenoaks, Kent, TN15 0JD
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TARRY, James Robson Edwin
Status: Not active
Appointed on: Wednesday, 02 July 2003
Resigned on: Monday, 07 March 2005
Correspondence address: 18 Egerton Drive, London, SE10
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Chartered Accountants
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 17 November 1997
Resigned on: Monday, 17 November 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 November 1997
Resigned on: Monday, 17 November 1997
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
PIPER, Timothy Hugh William
Status: Not active
Appointed on: Friday, 07 September 2001
Resigned on: Monday, 24 September 2001
Correspondence address: 14 Reynolds Close, Hampstead Way, London, NW11 7EA
Role: Secretary
CLAPHAM, David John
Status: Not active
Appointed on: Wednesday, 02 July 2003
Resigned on: Wednesday, 30 March 2005
Correspondence address: 4 Heritage Hill, Keston, Kent, BR2 6AU
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Operations Director
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Person with significant control

(as of 25.08.2023)
Mr Peter Boam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foret Windmill Park, Wrotham Heath, Sevenoaks, England, Kent, TN15 7SY
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
Mr Peter Boam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foret Windmill Park, Wrotham Heath, Sevenoaks, England, Kent, TN15 7SY
Nationality: English
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
Mrs Susan Mary Boam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foret Windmill Park, Wrotham Heath, Sevenoaks, England, Kent, TN15 7SY
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
Mrs Susan Mary Boam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foret Windmill Park, Wrotham Heath, Sevenoaks, England, Kent, TN15 7SY
Nationality: British
Date of birth: February 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
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