Active
Company Information for THE ENDEAVOUR COMPANY HOLDINGS LIMITED
33 ELY PLACE, LONDON, EC1N 6TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE ENDEAVOUR COMPANY HOLDINGS LIMITED | |
Legal Registered Office | |
33 ELY PLACE LONDON EC1N 6TD Other companies in EC1N | |
Company Number | 03998170 | |
---|---|---|
Company ID Number | 03998170 | |
Date formed | 2000-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-06-07 15:10:24 |
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Officer | Role | Date Appointed |
---|---|---|
ECHO CHONG |
||
JOHN STUART IAN ROSEFIELD |
||
STEPHEN MICHAEL ROSEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MARTIN LOUKES |
Company Secretary | ||
COLIN MICHAEL STONE |
Company Secretary | ||
KENNETH MARTIN LOUKES |
Company Secretary | ||
PAILEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
JONATHAN RONALD KROPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E&A SECURITIES (SAFFRON HILL) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
NORTHPORT TUDORS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
E&A PROPERTY INVESTMENT COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
BARKING ABBEY RETAIL PARK LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ESTATES & AGENCY (ARP) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
ESTATES & AGENCY SECURITIES LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
THE NOVA MUSIC TRUST | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
ESTATES & AGENCY (CLARGES STREET) LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
ESTATES & AGENCY PROPERTIES LIMITED | Director | 2006-05-08 | CURRENT | 2006-04-25 | Active | |
WADSTONE PROPERTIES LIMITED | Director | 2005-12-16 | CURRENT | 2005-12-15 | Active | |
RIVERBEE LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-08 | Active | |
PLANTCREATE LIMITED | Director | 2003-01-08 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
MULLHEATH ESTATES LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
MULLHEATH PROPERTIES LIMITED | Director | 2001-06-23 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
CALDER ISLAND DEVELOPMENT COMPANY LIMITED | Director | 1997-10-31 | CURRENT | 1997-10-02 | Active | |
ESTATES & AGENCY (WESTMINSTER) LIMITED | Director | 1997-05-22 | CURRENT | 1997-04-21 | Active | |
SON ET LUMIERE (W1) LIMITED | Director | 1992-10-09 | CURRENT | 1992-09-16 | Active | |
ENDEAVOUR (EUROPE) LIMITED | Director | 1991-12-22 | CURRENT | 1983-05-11 | Active | |
THE ENDEAVOUR TRUST LIMITED | Director | 1991-12-22 | CURRENT | 1987-02-02 | Active | |
EMBERSHIRE LIMITED | Director | 1991-11-06 | CURRENT | 1990-11-06 | Active | |
ESTATES & AGENCY HOLDINGS LIMITED | Director | 1991-08-14 | CURRENT | 1957-05-29 | Active | |
E&A PROPERTY INVESTMENT COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
BARKING ABBEY RETAIL PARK LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ESTATES & AGENCY (ARP) LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active - Proposal to Strike off | |
ESTATES & AGENCY SECURITIES LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
DOT.TALENT LIMITED | Director | 2011-10-05 | CURRENT | 2010-03-23 | Dissolved 2014-11-04 | |
TETI LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
THE NOVA MUSIC TRUST | Director | 2010-06-10 | CURRENT | 2010-06-10 | Active | |
ESTATES & AGENCY (CLARGES STREET) LIMITED | Director | 2008-05-02 | CURRENT | 2008-05-02 | Active | |
ESTATES & AGENCY PROPERTIES LIMITED | Director | 2006-05-02 | CURRENT | 2006-04-25 | Active | |
ESTATES & AGENCY (WESTMINSTER) LIMITED | Director | 2004-11-02 | CURRENT | 1997-04-21 | Active | |
ESTATES & AGENCY HOLDINGS LIMITED | Director | 2004-10-15 | CURRENT | 1957-05-29 | Active | |
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED | Director | 2000-05-25 | CURRENT | 2000-05-19 | Active | |
ENDEAVOUR (EUROPE) LIMITED | Director | 1991-12-22 | CURRENT | 1983-05-11 | Active | |
THE ENDEAVOUR TRUST LIMITED | Director | 1991-12-22 | CURRENT | 1987-02-02 | Active | |
THE ENDEAVOUR INVESTMENT COMPANY LIMITED | Director | 1991-12-22 | CURRENT | 1963-11-12 | Active | |
EMBERSHIRE LIMITED | Director | 1991-11-06 | CURRENT | 1990-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Change of details for person with significant control | ||
CESSATION OF STEPHEN MICHAEL ROSEFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Stephen Michael Rosefiled as a person with significant control on 2023-05-19 | ||
CESSATION OF JOHN STUART IAN ROSEFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHITEHEAD | ||
CESSATION OF MARTIN DAVID PAISNER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
PSC04 | Change of details for Mr John Stuart Ian Rosefield as a person with significant control on 2021-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL ROSEFILED | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANIE CRESSIDA ROSEFIELD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STUART IAN ROSEFIELD | |
PSC07 | CESSATION OF JOHN STUART IAN ROSEFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Kenneth Martin Loukes on 2017-08-21 | |
AP03 | Appointment of Mrs Echo Chong as company secretary on 2017-08-21 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 158002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Colin Michael Stone on 2016-10-24 | |
AP03 | Appointment of Mr Kenneth Martin Loukes as company secretary on 2016-10-24 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 158002 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Kenneth Martin Loukes on 2016-06-01 | |
AP03 | Appointment of Mr Colin Michael Stone as company secretary on 2016-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 158002 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 158002 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Michael Rosefield on 2012-06-13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART IAN ROSEFIELD / 19/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MARTIN LOUKES / 19/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROSEFIELD / 19/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2) | AD 14/07/00--------- £ SI 158001@1=158001 £ IC 1/158002 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/00 | |
WRES04 | NC INC ALREADY ADJUSTED 27/06/00 | |
123 | £ NC 1000/160000 27/06/00 | |
WRES04 | NC INC ALREADY ADJUSTED 27/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PCO 253 LIMITED CERTIFICATE ISSUED ON 28/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 1ST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD | |
(W)ELRES | S80A AUTH TO ALLOT SEC 25/05/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/00 | |
288a | NEW DIRECTOR APPOINTED | |
(W)ELRES | S386 DIS APP AUDS 25/05/00 | |
(W)ELRES | S369(4) SHT NOTICE MEET 25/05/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE ENDEAVOUR COMPANY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |