ENDPARK DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 05300891
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Joubert Marthinus Jacobus as a director on 19 October 2016; Termination of appointment of David Stewart Brown as a director on 19 October 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of ENDPARK DEVELOPMENTS LIMITED are www.endparkdevelopments.co.uk, and www.endpark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endpark Developments Limited is a Private Limited Company. The company registration number is 05300891. Endpark Developments Limited has been working since 30 November 2004. The present status of the company is Active. The registered address of Endpark Developments Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. JACOBUS, Joubert Marthinus is a Director of the company. Secretary GIBRO SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOSHECK, Wilhelm Walther Ernst has been resigned. Director BROWN, David Stewart has been resigned. Director ANDROMEDA BUSINESS INC has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director GIBRO CORPORATE MANAGEMENT LTD has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 09 July 2009
Director
JACOBUS, Joubert Marthinus
Appointed Date: 19 October 2016
68 years old

Resigned Directors

Secretary
GIBRO SECRETARIES LIMITED
Resigned: 26 February 2007
Appointed Date: 02 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 30 November 2004
Director
BOSHECK, Wilhelm Walther Ernst
Resigned: 17 December 2015
Appointed Date: 15 February 2012
90 years old
Director
BROWN, David Stewart
Resigned: 19 October 2016
Appointed Date: 17 December 2015
68 years old
Director
ANDROMEDA BUSINESS INC
Resigned: 15 February 2012
Appointed Date: 17 December 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 30 November 2004
Director
GIBRO CORPORATE MANAGEMENT LTD
Resigned: 26 February 2007
Appointed Date: 02 December 2005

Persons With Significant Control

Mr Joubert Marthinus Jacobus
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ENDPARK DEVELOPMENTS LIMITED Events

25 Nov 2016
Appointment of Mr Joubert Marthinus Jacobus as a director on 19 October 2016
25 Nov 2016
Termination of appointment of David Stewart Brown as a director on 19 October 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
...
... and 34 more events
23 Dec 2005
New director appointed
23 Dec 2005
New secretary appointed
22 Dec 2004
New director appointed
22 Dec 2004
Director resigned
30 Nov 2004
Incorporation

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