This company is commonly known as The Endeavour Investment Co Holdings Limited. The company was founded 24 years ago and was given the registration number 03998172. The firm's registered office is in . You can find them at 33 Ely Place, London, , . This company's SIC code is 70100 - Activities of head offices.
Name | : | THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED |
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Company Number | : | 03998172 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 May 2000 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 33 Ely Place, London, EC1N 6TD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33 Ely Place, London, EC1N 6TD | Secretary | 21 August 2017 | Active |
33, Ely Place, London, United Kingdom, EC1N 6TD | Director | 25 May 2000 | Active |
33 Ely Place, London, EC1N 6TD | Secretary | 25 May 2000 | Active |
First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD | Secretary | 19 May 2000 | Active |
33 Ely Place, London, EC1N 6TD | Director | 25 July 2003 | Active |
54 Howitt Road, London, NW3 4LJ | Director | 19 May 2000 | Active |
130 Edgehill Road, Mitcham, CR4 2HW | Director | 25 May 2000 | Active |
Paul Whitehead | ||
Notified on | : | 12 June 2023 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Address | : | 33 Ely Place, EC1N 6TD |
Nature of control | : |
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Mr Martin David Paisner | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1943 |
Nationality | : | British, |
Address | : | 33 Ely Place, EC1N 6TD |
Nature of control | : |
|
Dr Stephen Michael Rosefield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1952 |
Nationality | : | British |
Address | : | 33 Ely Place, London, EC1N 6TD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Officers | Change person director company with change date. | Download |
2024-04-10 | Officers | Appoint person director company with name date. | Download |
2024-04-10 | Officers | Appoint person director company with name date. | Download |
2024-04-10 | Officers | Appoint person director company with name date. | Download |
2024-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-24 | Officers | Termination director company with name termination date. | Download |
2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-24 | Accounts | Accounts with accounts type small. | Download |
2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-16 | Accounts | Accounts with accounts type small. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-18 | Accounts | Accounts with accounts type small. | Download |
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