Company information:
St Enoch Management Services Limited (No: 05909297)
Address: LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
Status: Active
Incorporated: 17-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: THERESA EDEL BEARD ( DOB: Jan-1988 From: Aug-2023 )
Current Director: JEAN-FRANCOIS PASCAL EMMANUEL BOSSY ( DOB: May-1975 From: Nov-2018 )
Current Director: FARHAD MAWJI KARIM ( DOB: Jan-1969 From: Oct-2013 )
Current Director: PATRICK JOHN NASH ( DOB: Oct-1968 From: Sep-2019 )
Current Director: PATRICK JOHN NASH ( DOB: Oct-1968 From: Sep-2019 )
Current Director: STEVEN JACOB POELMAN ( DOB: Sep-1969 From: Nov-2018 )
Current Director: ELMAR MARGUERITE THEODORUS SCHOONBROOD ( DOB: Dec-1981 From: Sep-2017 )
Current Director: PATRICK FRANCIS VAN DOOYEWEERT ( DOB: Oct-1972 From: May-2019 )
Resigned Director: ALAN DENIS BOOTH ( DOB: Aug-1981 From: Feb-2021 To: Jun-2023 )
Resigned Director: DENIS BOULIANNE ( From: Sep-2009 To: Oct-2013 )
Resigned Director: SIMON BURGESS ( DOB: Oct-1967 From: Feb-2021 To: Jan-2022 )
Resigned Director: PAUL CHEHAB ( From: Aug-2006 To: Feb-2013 )
Resigned Director: DOMINIC DEENY ( From: Sep-2017 To: May-2019 )
Resigned Director: JOSIP KARDUN ( DOB: Apr-1974 From: Nov-2018 To: Oct-2019 )
Resigned Director: JAMES ROBERT LOCK ( From: Oct-2013 To: Oct-2014 )
Resigned Director: JONATHAN MATTHEW LURIE ( From: Oct-2014 To: Jul-2017 )
Resigned Director: KIERAN FINBARR MULROY ( DOB: Jul-1958 From: Sep-2007 To: Sep-2009 )
Resigned Director: LUIS MIGUEL GUERREIRO PEREIRA ( From: Oct-2014 To: Jan-2016 )
Resigned Director: ARJEN FREDERIK SECKEL ( From: Oct-2014 To: Sep-2017 )
Resigned Director: GERRIT LUCIEN SMITS ( From: Apr-2017 To: Nov-2018 )
Resigned Director: JOHANNES ARNE-PETER WENT ( From: Jan-2016 To: Apr-2017 )
Resigned Director: MICHIEL PETER JOSEPH WOLTERS ( DOB: Jun-1971 From: Nov-2018 To: Sep-2019 )
Resigned Secretary: PETER BINGEL ( From: Oct-2013 To: Mar-2017 )
Resigned Secretary: JOHN WILLIAM COMERY ( From: Aug-2006 To: Sep-2007 )
Resigned Secretary: PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED ( From: Aug-2006 To: Oct-2013 )
Resigned Secretary: ALISTAIR SMITH ( From: Mar-2017 To: Sep-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
Genesis Jvco Limited, Level 5 20 Fenchurch Street, London, EC3M 3BY, England: Has significant influence or control (Notified: 2021-02-15)
Mr Stephen Allen Schwarzman, The Blackstone Group L.P. 345 Park Avenue, New York, NY 10154, United States: Has significant influence or control (Notified: 2018-12-06, Ceased: 2021-02-15)