ENDYMION PROPERTY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Endymion Property Ltd. The company was founded 7 years ago and was given the registration number 10750156. The firm's registered office is in LONDON. You can find them at West Lodge, 179 Mortlake Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | ENDYMION PROPERTY LTD |
|---|
| Company Number | : | 10750156 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 May 2017 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | West Lodge, 179 Mortlake Road, London, TW9 4AW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| West Lodge, 179 Mortlake Road, Richmond, Richmond, United Kingdom, TW9 4AW | Secretary | 02 May 2017 | Active |
| West Lodge, 179 Mortlake Road, London, TW9 4AW | Director | 02 May 2017 | Active |
People with Significant Control
| Pendlebury Wild (Uk) Ltd |
| Notified on | : | 25 February 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 15 Bowling Green Lane, London, United Kingdom, EC1R 0BD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Natalie Shaw |
| Notified on | : | 02 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Hong Kong |
|---|
| Address | : | 4e Headland Road, Hong Kong, Hk, Hong Kong, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
|
|---|
| Ms Natalie Shaw |
| Notified on | : | 02 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (3 months remaining)