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Ensco 1154 Limited (No: 09853947)

Address: 7-10 ADAM STREET, LONDON, WC2N 6AA, ENGLAND

Status: Active

Incorporated: 11-Mar-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: CHEE ONN CHOO ( DOB: Jan-1951   From: Apr-2016  )

Current Director: TOH GIAP ENG ( DOB: Sep-1955   From: Nov-2015  )

Current Director: CHIN YIEP HOH ( DOB: Feb-1970   From: Oct-2019  )

Current Director: PHANG HUI ONG ( DOB: Mar-1974   From: Feb-2018  )

Current Director: GIAP ENG TOH ( DOB: Sep-1955   From: Nov-2015  )

Current Director: GAP SENG TOH ( DOB: Jul-1950   From: Apr-2016  )

Current Director: KHAI CHENG TOH ( DOB: Jan-1928   From: Apr-2016  )

Resigned Director: GATELEY INCORPORATIONS LIMITED (   From: Nov-2015   To: Nov-2015  )

Resigned Director: ENG KEONG ONG (   From: Apr-2016   To: Feb-2018  )

Resigned Director: TENG CHOON ONG ( DOB: Nov-1958   From: Apr-2016   To: Sep-2019  )

Resigned Director: HENG CHEW TENG ( DOB: May-1959   From: Apr-2016   To: Oct-2019  )

Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959   From: Nov-2015   To: Nov-2015  )

Resigned Secretary: GATELEY SECRETARIES LIMITED (   From: Nov-2015   To: Nov-2015  )

Persons of Significant Control:

Gloucester Corinium Avenue Hotel Limited, 7-10 Adam Street, London, WC2N 6AA, England: Has significant influence or control (Notified: 2016-04-06)

Mr Chee Onn Choo, #01-01/02/03/04 Hong Heng Mansions, 60 Sembawang Road, Singapore, 779088, Singapore: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Khai Cheng Toh, #01-01/02/03/04 Hong Heng Mansions, 60 Sembawang Road, Singapore, 779088, Singapore: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Gap Seng Toh, #01-01/02/03/04 Hong Heng Mansions, 60 Sembawang Road, Singapore, 779088, Singapore: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Heng Chew Teng, #01-01/02/03/04 Hong Heng Mansions, 60 Sembawang Road, Singapore, 779088, Singapore: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Teng Choon Ong, #01-01/02/03/04 Hong Heng Mansions, 60 Sembawang Road, Singapore, 779088, Singapore: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Eng Keong Ong, #01-01/02/03/04 Hong Heng Mansions, 60 Sembawang Road, Singapore, 779088, Singapore: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-02-23)

Mr Giap Eng Toh, #01-01/02/03/04 Hong Heng Mansions, 60 Sembawang Road, Singapore, 779088, Singapore: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 308,743 325,858 323,114 300,849 274,118 247,412 243,776 222,232 308743.0,325858.0,323114.0,300849.0,274118.0,247412.0,243776.0,222232.0
Fixed assets / Intangible assets 3 2 2 2 2 2 2 2 3.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Fixed assets / Property, plant and equipment 308,740 325,856 323,112 300,847 274,116 247,410 243,774 222,230 308740.0,325856.0,323112.0,300847.0,274116.0,247410.0,243774.0,222230.0
Current assets 828,589 666,812 380,321 241,620 231,187 495,974 651,330 1,380,773 828589.0,666812.0,380321.0,241620.0,231187.0,495974.0,651330.0,1380773.0
Current assets / Total inventories 6,040 3,091 3,080 2,130 313 6040.0,3091.0,3080.0,2130.0,313.0,0.0,0.0,0.0
Current assets / Debtors 593,768 633,109 307,387 107,625 130,963 86,148 33,208 633,519 593768.0,633109.0,307387.0,107625.0,130963.0,86148.0,33208.0,633519.0
Current assets / Cash at bank and on hand 228,781 30,612 69,854 131,865 99,911 408,422 617,745 746,916 228781.0,30612.0,69854.0,131865.0,99911.0,408422.0,617745.0,746916.0
Net current assets (liabilities) -611,001 -878,643 -1,211,998 -1,639,615 -2,395,050 -2,573,800 -2,066,887 -1,108,022 -611001.0,-878643.0,-1211998.0,-1639615.0,-2395050.0,-2573800.0,-2066887.0,-1108022.0
Total assets less current liabilities -302,258 -552,785 -888,884 -1,338,766 -2,120,932 -2,326,388 -1,823,111 -885,790 -302258.0,-552785.0,-888884.0,-1338766.0,-2120932.0,-2326388.0,-1823111.0,-885790.0
Provisions for liabilities, balance sheet subtotal 39,187 41,156 47,435 45,717 42,698 51,728 52,641 48,750 39187.0,41156.0,47435.0,45717.0,42698.0,51728.0,52641.0,48750.0
Net assets (liabilities) -341,445 -593,941 -936,319 -1,384,483 -2,163,630 -2,378,116 -1,875,752 -934,540 -341445.0,-593941.0,-936319.0,-1384483.0,-2163630.0,-2378116.0,-1875752.0,-934540.0
Equity / share capital and reserves -341,445 -593,941 -936,319 -1,384,483 -2,163,630 -2,378,116 -1,875,752 -934,540 -341445.0,-593941.0,-936319.0,-1384483.0,-2163630.0,-2378116.0,-1875752.0,-934540.0
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