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ENDEAVOUR RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endeavour Resources Limited. The company was founded 23 years ago and was given the registration number 04184263. The firm's registered office is in LONDON. You can find them at 8th & 9th Floors,, 1 St. Martin's Le Grand,, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ENDEAVOUR RESOURCES LIMITED
Company Number:04184263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Secretary15 March 2022Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Secretary01 April 2024Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Director15 March 2022Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Director01 April 2024Active
24 King William Street, London, EC4R 9AJ

Secretary14 May 2012Active
24 King William Street, London, EC4R 9AJ

Secretary01 June 2010Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Secretary01 July 2019Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Secretary01 August 2020Active
5-7-1 Mama Ichikawa City, Chiba, Japan,

Secretary01 May 2008Active
24 King William Street, London, EC4R 9AJ

Secretary12 October 2012Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Secretary01 April 2020Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Secretary01 October 2016Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Secretary01 April 2018Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, United Kingdom, EC1A 4AS

Secretary11 March 2014Active
102 Classy House Tsurumaki,, 2-18-5 Tsurumaki,, Setagaya-Ku, FOREIGN

Secretary01 April 2007Active
Flat 3 12 Park Road, London, NW1 4SH

Secretary01 April 2005Active
24 King William Street, London, EC4R 9AJ

Secretary01 April 2013Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, United Kingdom, EC1A 4AS

Secretary01 June 2015Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Secretary01 April 2023Active
18 Bridgeman House, 1 Radnor Terrace, London, United Kingdom, W14 8AZ

Secretary01 June 2017Active
No 3 Proctor House, 10 Red Lion Square, London, WC1R 4QG

Secretary01 November 2005Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Secretary01 June 2016Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, United Kingdom, EC1A 4AS

Secretary11 July 2011Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Secretary01 April 2021Active
12, Holland Avenue, London, SW20 0RN

Secretary05 January 2009Active
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

Corporate Secretary21 March 2001Active
24 King William Street, London, EC4R 9AJ

Director14 May 2012Active
24 King William Street, London, EC4R 9AJ

Director01 June 2010Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Director01 July 2019Active
1776 Maginu Miyaamae-Ku Kawasaki-Shi, Miyaamae-Ku Kawasaki-Shi, Kanagawa, Japan,

Director31 May 2001Active
31 Cavendish House, Wellington Road, London, NW8 9SQ

Director21 March 2001Active
Kashiwa Village 141-10, Omuro 1083-5, Kashiwa-Shi, Japan,

Director21 March 2001Active
4-9-17 Mejiro, Toshima-Ku, Tokyo, Japan,

Director01 March 2003Active
1-1-4-1305 Ogura Saiwai-Ku, Kawasaki City, Japan,

Director01 October 2005Active
8th & 9th Floors,, 1 St. Martin's Le Grand,, London, EC1A 4AS

Director01 August 2020Active

People with Significant Control

Mitsui & Co., Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:2-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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