This company is commonly known as Endureshare Limited. The company was founded 25 years ago and was given the registration number 03645285. The firm's registered office is in LONDON. You can find them at 35 Pensbury Place, Westminster House, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ENDURESHARE LIMITED |
|---|---|---|
| Company Number | : | 03645285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Pensbury Place, Westminster House, London, SW8 4TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Pensbury Place, London, London, United Kingdom, SW8 4TR | Secretary | 22 October 1998 | Active |
| 33, Pensbury Place, London, London, United Kingdom, SW8 4TR | Director | 22 October 1998 | Active |
| 33, Pensbury Place, London, London, United Kingdom, SW8 4TR | Director | 18 September 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 October 1998 | Active |
| 32 Old Hill, Chislehurst, BR7 5NB | Director | 12 November 1999 | Active |
| Flat 3, 194 Queens Gate, London, SW7 5EU | Director | 22 October 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 October 1998 | Active |
| Mr Yahya Mirjan | ||
| Notified on | : | 07 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Pensbury Place, London, United Kingdom, SW8 4TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Capital | Capital allotment shares. | Download |
| 2022-07-04 | Resolution | Resolution. | Download |
| 2022-07-04 | Incorporation | Memorandum articles. | Download |
| 2022-06-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Officers | Appoint person director company with name date. | Download |
| 2018-09-18 | Officers | Change person director company with change date. | Download |
| 2018-09-18 | Officers | Change person secretary company with change date. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.