Encase Properties Limited. net worth, address, company information. Free

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Encase Properties Limited (Companies House Registration Number 05755181) is a private limited company created on 2006-03-24. This business can be found at 30 Finsbury Square, Lodnon EC2A 1AG. Encase Properties Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Encase Properties Limited
Number	05755181
Date of Incorporation:	March 24, 2006
End of financial year:	31 December
Address:	30 Finsbury Square, Lodnon, EC2A 1AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Pierre M. (appointed on 21 October 2020), Erik P. (appointment date: 21 October 2020).

Directors

People with significant control

Vpk Uk Holding Ltd

21 October 2020

Address	Vpk Uk Holding Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies Registry Of England And Wales
Registration number	00269244
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Encase Holdings Limited

6 April 2016 - 21 October 2020

Address	Encase Beaumont Road, Banbury, OX16 1RE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01538919
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment was terminated on Monday 24th April 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Monday 24th April 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 30 Finsbury Square Lodnon EC2A 1AG. Change occurred on Wednesday 19th October 2022. Company's previous address: C/O Vpk Uk Holding Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR England. filed on: 19th, October 2022 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 27th September 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 25th July 2022 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 25th July 2022. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 13th, January 2021 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Wednesday 21st October 2020. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 21st October 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 21st October 2020. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 21st October 2020. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 21st October 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 21st October 2020 filed on: 26th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 21st October 2020. filed on: 26th, October 2020 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Friday 31st December 2021. Originally it was Wednesday 30th June 2021 filed on: 22nd, October 2020 \| accounts	Free Download (1 page)
(AD01) New registered office address C/O Vpk Uk Holding Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR. Change occurred on Thursday 22nd October 2020. Company's previous address: Beaumont Road Banbury Oxfordshire OX16 1RE. filed on: 22nd, October 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 1st, April 2020 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on Tuesday 21st January 2020 filed on: 21st, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 15th April 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 15th April 2019. filed on: 29th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 2nd, April 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 22nd, March 2018 \| accounts	Free Download (18 pages)
(AP03) Appointment (date: Tuesday 17th October 2017) of a secretary filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 21st July 2017 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on Monday 23rd May 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th March 2016 filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 6th May 2016 capital
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on Tuesday 30th June 2015 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 30th June 2015) of a secretary filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th March 2015 filed on: 4th, June 2015 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 4th June 2015 capital
(AA) Full accounts data made up to Monday 30th June 2014 filed on: 6th, October 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 24th March 2014 filed on: 11th, April 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Sunday 30th June 2013 filed on: 14th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th March 2013 filed on: 2nd, April 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 30th June 2012 filed on: 29th, August 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th March 2012 filed on: 26th, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 30th June 2011 filed on: 23rd, August 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 24th March 2011 filed on: 5th, April 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 30th June 2010 filed on: 17th, March 2011 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Wednesday 10th November 2010. filed on: 10th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th August 2010. filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th March 2010 filed on: 5th, May 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 30th June 2009 filed on: 16th, March 2010 \| accounts	Free Download (15 pages)
(287) Registered office changed on 08/09/2009 from 5 princes gate knightsbridge london SW7 1NN filed on: 8th, September 2009 \| address	Free Download (1 page)
(288a) On Monday 13th July 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (2 pages)
(288b) On Monday 13th July 2009 Appointment terminated director filed on: 13th, July 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 30th June 2008 filed on: 24th, April 2009 \| accounts	Free Download (15 pages)
(363a) Period up to Saturday 28th March 2009 - Annual return with full member list filed on: 28th, March 2009 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 4th December 2008 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th June 2007 filed on: 23rd, April 2008 \| accounts	Free Download (15 pages)
(363a) Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 16th, August 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to Friday 30th June 2006 filed on: 16th, August 2006 \| accounts	Free Download (12 pages)
(225) Accounting reference date shortened from 31/03/07 to 30/06/06 filed on: 21st, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 30/06/06 filed on: 21st, July 2006 \| accounts	Free Download (1 page)
(288b) On Thursday 30th March 2006 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288a) On Thursday 30th March 2006 New secretary appointed;new director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(288b) On Thursday 30th March 2006 Secretary resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288b) On Thursday 30th March 2006 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288b) On Thursday 30th March 2006 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
(288a) On Thursday 30th March 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 30th March 2006 New secretary appointed;new director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(288a) On Thursday 30th March 2006 New director appointed filed on: 30th, March 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, March 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 24th, March 2006 \| incorporation	Free Download (20 pages)

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