Company Information for

ENDICOTT INVESTMENTS LIMITED

CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY,

Company Registration Number

03288522

Private Limited Company

Active

About Endicott Investments Ltd

ENDICOTT INVESTMENTS LIMITED was founded on 1996-12-06 and has its registered office in London. The organisation's status is listed as "Active". Endicott Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ENDICOTT INVESTMENTS LIMITED
Legal Registered Office
CONNECT HOUSE
133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
Other companies in SW18

Filing Information

Company Number03288522
Date formed1996-12-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return06/12/2015
Filing return next due03/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 12:25:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Pembroke Associates Company Secretary 2015-12-07
Roger John Hamilton Brown Director COMPANY DIRECTOR 1997-01-24 UNITED KINGDOM
Rory James Hamilton-brown Director ASSET MANAGER 2015-10-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gloria Francesca Ellis Company Secretary 1997-09-01 2015-12-07
Graham Lindsay Drake Director 1998-01-30 2015-09-23
Leslie William Melville Company Secretary 1998-03-19 2001-12-01
Bexhill Registrars Ltd Company Secretary 1997-01-24 1998-01-12
Travers Smith Secretaries Limited Nominated Secretary 1996-12-06 1997-01-24
Travers Smith Limited Nominated Director 1996-12-06 1997-01-24
Travers Smith Secretaries Limited Nominated Director 1996-12-06 1997-01-24

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Related Directorships for Roger John Hamilton Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger John Hamilton Brown THURLEIGH MANAGEMENT LIMITEDDirector 2006-02-03 CURRENT 2006-01-23 Dissolved 2015-06-16
Roger John Hamilton Brown NOSS LAND COMPANY HOLDINGS LIMITEDDirector 2005-04-29 CURRENT 2001-07-30 Dissolved 2016-10-27
Roger John Hamilton Brown NML 2016 REALISATIONS LIMITEDDirector 2005-04-29 CURRENT 2001-03-29 Dissolved 2016-10-27
Roger John Hamilton Brown THURLEIGH ESTATES (DARTMOUTH)LIMITEDDirector 2005-04-13 CURRENT 2004-12-22 Dissolved 2016-10-27
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Related Directorships for Rory James Hamilton-brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rory James Hamilton-brown NUMBER 28 OAKLEY STREET MANAGEMENT LIMITEDDirector 2015-10-05 CURRENT 1982-08-24 Active