EN1 PROPERTY HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04862269
Status: DISSOLVED
Incorporated / age: 11 August 200313 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 11:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Dormant Company
Previous company names
TELCO GLOBAL PROPERTIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 April 2016
Dissolved on
2 February 2017
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 April 2016
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  29 April 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	23 Sep 2004				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Andrew William ACTIVE	Director	30 Jun 2016		United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED ACTIVE	Director	16 Dec 2008				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PATON, Daryl Marc RESIGNED	Secretary	11 Aug 2003	23 Sep 2004			Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
CARROLL, Nicola RESIGNED	Director	12 Jul 2012	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COLES, Pamela Mary RESIGNED	Director	12 Nov 2009	29 Jul 2010	United Kingdom	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DAWSON, Ian Grant RESIGNED	Director	24 Oct 2005	16 Dec 2008	United Kingdom	March 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
EL MOKADEM, Ian Ramsey Safwat RESIGNED	Director	23 Sep 2004	24 Oct 2005		February 1968	SW15
GRATT, Asher Anchel RESIGNED	Director	11 Aug 2003	23 Sep 2004	England	March 1954	24 Gilda Crescent, London, N16 6JP
LEBRECHT, Bernard Janus RESIGNED	Director	11 Aug 2003	23 Sep 2004	United Kingdom	February 1940	13 Broom Lane, Salford, Manchester, Lancashire, M7 4EQ
LECLERCQ, Raymond Charles Alexandre RESIGNED	Director	23 Sep 2004	24 Oct 2005	United Kingdom	March 1968	Charlecombe, Devenish Road Sunningdale, Ascot, Berkshire, SL5 9QT
MOORE, Paul Anthony RESIGNED	Director	16 Dec 2008	12 Nov 2009		July 1970	1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
MORRIS, Adrian Charles RESIGNED	Director	24 Oct 2005	16 Dec 2008		April 1967	9 The Drive, Radlett, Hertfordshire, WD7 7BZ
MUMCUOGLU, Engin, Dr RESIGNED	Director	11 Aug 2003	23 Sep 2004		December 1953	19 Grovelands Road, Palmers Green, London, N13 4RJ
PATON, Daryl Marc RESIGNED	Director	11 Aug 2003	23 Sep 2004	England	May 1964	Easter House, Miles Lane, Cobham, Surrey, KT11 2EF
THOMAS, Luke RESIGNED	Director	29 Jul 2010	12 Jul 2012	United Kingdom	June 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Sep 2004
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Andrew William ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 16 Dec 2008
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PATON, Daryl Marc RESIGNED
Role: Secretary
Appointed on: 11 Aug 2003
Resigned on: 23 Sep 2004
Address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 29 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DAWSON, Ian Grant RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 16 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

EL MOKADEM, Ian Ramsey Safwat RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 24 Oct 2005
Date of birth: February 1968
Address: SW15

GRATT, Asher Anchel RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 23 Sep 2004
Country of Residence: England
Date of birth: March 1954
Address: 24 Gilda Crescent, London, N16 6JP

LEBRECHT, Bernard Janus RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 23 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1940
Address: 13 Broom Lane, Salford, Manchester, Lancashire, M7 4EQ

LECLERCQ, Raymond Charles Alexandre RESIGNED
Role: Director
Appointed on: 23 Sep 2004
Resigned on: 24 Oct 2005
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Charlecombe, Devenish Road Sunningdale, Ascot, Berkshire, SL5 9QT

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 12 Nov 2009
Date of birth: July 1970
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

MORRIS, Adrian Charles RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 16 Dec 2008
Date of birth: April 1967
Address: 9 The Drive, Radlett, Hertfordshire, WD7 7BZ

MUMCUOGLU, Engin, Dr RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 23 Sep 2004
Date of birth: December 1953
Address: 19 Grovelands Road, Palmers Green, London, N13 4RJ

PATON, Daryl Marc RESIGNED
Role: Director
Appointed on: 11 Aug 2003
Resigned on: 23 Sep 2004
Country of Residence: England
Date of birth: May 1964
Address: Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

THOMAS, Luke RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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