ENGELS (NO.1) LIMITED

active Company number 00515994

Private Limited by Shares · Incorporated on 12th Feb 1953

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SIC code: 74990
Registered office: London, SE1 0SW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ENGELS (NO.1) LIMITED is a private limited by shares company based in London. It was incorporated on 12th Feb 1953 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

204 Companies at address View all 292 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SE1 0SW £1,790,000 as of 31st May 2023 View postcode page

Average price (all time) £668,429

Average price (since 2016) £1,790,000

Property sales recorded 7

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Barry	Director	10th Dec 2025		British	View profile
Louise Bean	Secretary	22nd Dec 2007		British	View profile
Warren Kay	Director	12th Feb 2013		British	View profile
Mccann-Erickson Uk Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 203

Company	Number	Incorporated	Status
CPM GROUP INVESTMENTS LIMITED	17403451	17th Aug 2026	active
OMNICOM PRODUCTIONS SUBHOLDINGS LTD	17213490	12th May 2026	active
DDA FINANCE LIMITED	17044511	20th Feb 2026	active
PERPETUA LABS UK LIMITED	16866668	20th Nov 2025	active
OMNICOM ADVERTISING GROUP LIMITED	16836377	6th Nov 2025	active

Showing the latest 5 of 203 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Feb 1953
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

12th Feb 1953 Company incorporated
1st Jan 1992 John Nicol appointed as Director
3rd Mar 1992 David Issac resigned as Director
3rd Mar 1992 David Issac resigned as Secretary
3rd Mar 1992 Nicola Foulston appointed as Secretary
6th Apr 1992 Nicola Foulston resigned as Secretary
6th Apr 1992 Elizabeth John appointed as Secretary
1st Jan 1993 Elizabeth John appointed as Director
2nd Aug 1993 Martin Ovenden appointed as Director
1st Jun 1994 Richard Green appointed as Director
23rd Dec 1994 Martin Ovenden resigned as Director
31st Mar 1995 Elizabeth John resigned as Director
31st Mar 1995 Elizabeth John resigned as Secretary
31st Mar 1995 Paul Smith appointed as Secretary
4th Apr 1995 Adrian Chambers appointed as Director
22nd Jan 1996 Paul Smith resigned as Secretary
22nd Jan 1996 Alan Goodwin appointed as Secretary
28th Feb 1996 Adrian Chambers resigned as Director
1st Apr 1996 Simon Keeble appointed as Director
1st Apr 1996 Alan Goodwin resigned as Secretary
1st Apr 1996 Simon Keeble appointed as Secretary
1st Jan 1997 Alan Goodwin appointed as Director
28th Jan 1998 Simon Keeble resigned as Director
28th Jan 1998 Simon Keeble resigned as Secretary
2nd Mar 1998 Robert Bain appointed as Director
5th May 1998 John Nicol resigned as Director
26th Mar 1999 Craig Ormiston appointed as Director
2nd Apr 1999 Michael Debono appointed as Director
1st Dec 1999 Richard Green resigned as Director
1st Dec 1999 Jeffrey Barley appointed as Director
1st Jan 2000 James Graham appointed as Director
12th Jan 2000 Nicola Foulston resigned as Director
14th Apr 2000 Clive Pyzer appointed as Director
29th Sep 2000 Craig Ormiston resigned as Director
1st Jan 2001 Stephen Whiffen appointed as Secretary
15th Jan 2001 Brian Pallett appointed as Director
15th Jan 2001 Paul O'Brien appointed as Director
15th Jan 2001 David Cunningham appointed as Director
1st Jan 2002 Maria Bellanca appointed as Director
1st May 2002 Clive Pyzer resigned as Director
12th Jul 2002 Robert Bain resigned as Director
16th Sep 2002 Maria Bellanca resigned as Director
4th Nov 2002 Mark Irvine appointed as Director
7th Feb 2003 Brian Pallett resigned as Director
3rd Mar 2003 Paul O'Brien resigned as Director
27th Jun 2003 James Graham resigned as Director
10th Jul 2003 David Cunningham resigned as Director
10th Jul 2003 Alan Goodwin resigned as Director
6th Aug 2003 David Thomson appointed as Secretary
7th Aug 2003 Stephen Whiffen resigned as Secretary
11th Aug 2003 Douglas Augustine appointed as Director
1st Sep 2003 Jonathan Burleigh appointed as Director
25th Sep 2003 Mark Irvine resigned as Director
18th Dec 2003 Jeffrey Barley resigned as Director
18th Dec 2003 Michael Debono resigned as Director
15th Dec 2004 David Thomson resigned as Secretary
16th Dec 2004 Derek Coleman appointed as Secretary
16th Dec 2004 Derek Coleman appointed as Director
29th Jul 2005 Douglas Augustine resigned as Director
30th Apr 2007 Jonathan Burleigh resigned as Director
30th Apr 2007 Philip Perry appointed as Director
22nd Dec 2007 Philip Perry resigned as Director
22nd Dec 2007 Louise Bean appointed as Secretary
18th May 2009 Derek Coleman resigned as Secretary
12th Feb 2013 Warren Kay appointed as Director
6th Apr 2016 Mccann-Erickson Uk Group Limited appointed as Corporate PSC
31st Oct 2025 Derek Coleman resigned as Director
10th Dec 2025 David Barry appointed as Director
5th Aug 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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