ENDCROSS VENTURES LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 3LF

Company number 04635252
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 13 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of ENDCROSS VENTURES LIMITED are www.endcrossventures.co.uk, and www.endcross-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endcross Ventures Limited is a Private Limited Company. The company registration number is 04635252. Endcross Ventures Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Endcross Ventures Limited is Gable House 239 Regents Park Road Finchley London N3 3lf. . KAUFMAN, Clare Mary Agnes is a Secretary of the company. KAUFMAN, Andrew Nicholas James is a Director of the company. KAUFMAN, Clare Mary Agnes is a Director of the company. Secretary KAUFMAN, Melvyn Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAUFMAN, Andrew Nicholas James has been resigned. Director KAUFMAN, Melvyn Paul has been resigned. Director MARSHALL, Lewis Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAUFMAN, Clare Mary Agnes
Appointed Date: 01 May 2006
Director
KAUFMAN, Andrew Nicholas James
Appointed Date: 01 February 2014
40 years old
Director
KAUFMAN, Clare Mary Agnes
Appointed Date: 23 January 2003
76 years old

Resigned Directors

Secretary
KAUFMAN, Melvyn Paul
Resigned: 01 May 2006
Appointed Date: 23 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 13 January 2003
Director
KAUFMAN, Andrew Nicholas James
Resigned: 01 September 2010
Appointed Date: 01 July 2003
40 years old
Director
KAUFMAN, Melvyn Paul
Resigned: 03 February 2015
Appointed Date: 23 January 2003
81 years old
Director
MARSHALL, Lewis Raymond
Resigned: 16 March 2015
Appointed Date: 01 September 2010
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mrs Clare Mary Agnes Kaufman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENDCROSS VENTURES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 January 2016
24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
02 Mar 2016
Termination of appointment of Melvyn Paul Kaufman as a director on 3 February 2015
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
07 Feb 2003
Director resigned
07 Feb 2003
New director appointed
07 Feb 2003
New secretary appointed;new director appointed
30 Jan 2003
Registered office changed on 30/01/03 from: 788-790 finchley road london NW11 7TJ
13 Jan 2003
Incorporation

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