Company Information for

ENDELL GROUP HOLDINGS LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

05893851

Private Limited Company

Dissolved

About Endell Group Holdings Ltd

ENDELL GROUP HOLDINGS LIMITED was founded on 2006-08-02 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2014-04-14 and is no longer trading or active.

Key Data

Company Name
ENDELL GROUP HOLDINGS LIMITED
Legal Registered Office
32 LONDON BRIDGE STREET
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
Previous Names
TRAVELODGE LIMITED
16/07/2010
FULL MOON HOLDCO 1 LIMITED
06/12/2006
REDPETAL LIMITED
15/08/2006

Filing Information

Company Number05893851
Date formed2006-08-02
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-12-31
Date Dissolved2014-04-14
Type of accountsGROUP
Last Datalog update:
2015-06-03 22:32:57
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-04-14

Officer Role Occupation Date Appointed Country
Paul Victor Harvey Director ACCOUNTANT 2006-11-20 UNITED KINGDOM
Grant David Hearn Director COMPANY DIRECTOR 2006-09-05 UNITED KINGDOM
Brian Richard Lindley Director INVESTMENT PROFESIONAL 2010-03-16 ENGLAND
David Madison Smoot Director CHIEF INVESTMENT OFFICER 2010-03-31 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jon William Mortimore Company Secretary 2006-09-17 2013-03-28
Jon William Mortimore Director 2006-09-05 2013-03-28
Gerald Lawless Director 2011-04-14 2012-08-16
Jamie Randolph Earl Nelson Director 2010-09-28 2012-08-16
Peter Otto Jansenberger Director 2011-01-01 2012-08-15
Keith Hamill Director 2006-09-05 2012-06-13
Guy Paul Cuthbert Parsons Director 2006-09-05 2012-04-20
Anand Subramaniam Krishnan Director 2006-08-14 2011-04-13
Sameer Kamal Ibrahim Al Ansari Director 2006-09-05 2010-03-31
Eric John Kump Director 2009-02-04 2010-03-16
Sylvain Claude Denis Director 2006-08-14 2009-02-04
Andrew Richard Hornagold Wright Company Secretary 2006-08-14 2006-09-17
Andrew Richard Hornagold Wright Director 2006-08-14 2006-09-17
Swift Incorporations Limited Nominated Secretary 2006-08-02 2006-08-14
Instant Companies Limited Nominated Director 2006-08-02 2006-08-14

Related Directorships for Paul Victor Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Victor Harvey FULL MOON HOLDCO 7 LIMITEDDirector 2015-09-03 CURRENT 2015-06-25 Active
Paul Victor Harvey FULLMOONPROPCO1 LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Active
Paul Victor Harvey THAME AND LONDON LIMITEDDirector 2012-10-10 CURRENT 2012-08-07 Active
Paul Victor Harvey TRAVELODGE LIMITEDDirector 2011-05-18 CURRENT 2010-03-30 Active
Paul Victor Harvey FULL MOON HOLDCO 3A LIMITEDDirector 2006-11-20 CURRENT 2006-09-25 Dissolved 2014-03-30
Paul Victor Harvey FULL MOON HOLDCO 2 LIMITEDDirector 2006-11-20 CURRENT 2006-08-02 Dissolved 2014-03-18
Paul Victor Harvey FULL MOON HOLDCO 3 LIMITEDDirector 2006-11-20 CURRENT 2006-08-02 Dissolved 2014-03-31
Paul Victor Harvey FULL MOON HOLDCO 4 LIMITEDDirector 2006-11-20 CURRENT 2006-08-02 Active
Paul Victor Harvey FULL MOON HOLDCO 5 LIMITEDDirector 2006-11-20 CURRENT 2006-08-02 Active
Paul Victor Harvey FULL MOON HOLDCO 6 LIMITEDDirector 2006-11-20 CURRENT 2006-08-02 Active
Paul Victor Harvey TLLC PROPHOLDCO2 LIMITEDDirector 2006-11-06 CURRENT 2002-11-13 Dissolved 2014-03-31
Paul Victor Harvey TLLC PROPHOLDCO1 LIMITEDDirector 2006-11-06 CURRENT 2002-11-13 Dissolved 2015-02-03
Paul Victor Harvey TLLC SPARECO LIMITEDDirector 2006-11-06 CURRENT 2002-11-13 Dissolved 2014-03-31
Paul Victor Harvey TLLC LEVPROPCO5 LIMITEDDirector 2006-11-06 CURRENT 2002-11-05 Dissolved 2015-02-03
Paul Victor Harvey TLLC TRUSTEES LIMITEDDirector 2006-11-06 CURRENT 2003-06-23 Dissolved 2015-02-03
Paul Victor Harvey TLLC LEVPROPCO7 LIMITEDDirector 2006-11-06 CURRENT 2002-11-05 Dissolved 2015-02-03
Paul Victor Harvey TLLC REGENT PALACE LIMITEDDirector 2006-11-06 CURRENT 2002-11-13 Dissolved 2015-02-03
Paul Victor Harvey TLLC LEVPROPCO1 LIMITEDDirector 2006-11-06 CURRENT 2002-11-14 Dissolved 2015-02-03
Paul Victor Harvey TLLC GROUP HOLDINGS LIMITEDDirector 2006-11-06 CURRENT 2002-11-18 Dissolved 2016-01-12
Paul Victor Harvey TLLC HOLDINGS3 LIMITEDDirector 2006-11-06 CURRENT 2002-11-13 Active - Proposal to Strike off
Paul Victor Harvey TLLC HOLDINGS4 LIMITEDDirector 2006-11-06 CURRENT 2002-11-13 Active - Proposal to Strike off
Paul Victor Harvey TLLC HOLDINGS5 LIMITEDDirector 2006-11-06 CURRENT 2002-11-18 Active - Proposal to Strike off
Paul Victor Harvey TLLC 2018 LIMITEDDirector 2006-11-06 CURRENT 2002-11-14 Active
Paul Victor Harvey TLLC HOLDINGS2 LIMITEDDirector 2006-11-06 CURRENT 2002-11-13 Active
Paul Victor Harvey TRAVELODGE HOTELS LIMITEDDirector 2006-11-06 CURRENT 1963-07-29 Active

Related Directorships for Grant David Hearn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant David Hearn A M R MANOR OPERATIONS LIMITEDDirector 2015-10-12 CURRENT 2015-10-12 Liquidation
Grant David Hearn SPECIALIST LEISURE GROUP LIMITEDDirector 2015-03-25 CURRENT 2014-04-24 In Administration/Administrative Receiver
Grant David Hearn EUDEMON LIMITEDDirector 2014-06-02 CURRENT 2014-06-02 Liquidation

Related Directorships for David Madison Smoot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Madison Smoot FULL MOON HOLDCO 3A LIMITEDDirector 2010-03-31 CURRENT 2006-09-25 Dissolved 2014-03-30
David Madison Smoot FULL MOON HOLDCO 2 LIMITEDDirector 2010-03-31 CURRENT 2006-08-02 Dissolved 2014-03-18
David Madison Smoot FULL MOON HOLDCO 3 LIMITEDDirector 2010-03-31 CURRENT 2006-08-02 Dissolved 2014-03-31