Menna Overview
Here’s a quick overview of ENGINE PROPERTIES LIMITED 👀 — a London based business that started in 1998.
ENGINE PROPERTIES LIMITED
- Company statusactive
- Company No03675791
- Age27 years 8 months Incorporated 30 November 1998
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
ENGINE PROPERTIES LIMITED is an active company incorporated on 30 November 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 11 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 29 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 03 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 30 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 16 Jul 2019
Resolution
7 Years Ago on 05 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 01 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 22 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 23 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERSHAW, Stuart | secretary | 30 Nov 1998 | |
| MCCLUSKEY, George Andrew | director | Jun 1959 | 22 Jul 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Kershaw | May 1967 | 06 Apr 2016 |
| Mr George Andrew Mccluskey | Jun 1959 | 06 Apr 2016 |
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KERSHAW, Stuart are mutual persons.
MCCLUSKEY, George Andrew are mutual persons.
MCCLUSKEY, George Andrew are mutual persons.
MCCLUSKEY, George Andrew are mutual persons.
MCCLUSKEY, George Andrew are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of ENGINE PROPERTIES LIMITED 👀 — a London based business that started in 1998.