ENDLEA INVESTMENTS LTD
LONDON

Hellopages » Greater London » Brent » NW2 7RL

Company number 05291362
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 3 RANDALL AVENUE, LONDON, ENGLAND, NW2 7RL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of ENDLEA INVESTMENTS LTD are www.endleainvestments.co.uk, and www.endlea-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Endlea Investments Ltd is a Private Limited Company. The company registration number is 05291362. Endlea Investments Ltd has been working since 19 November 2004. The present status of the company is Active. The registered address of Endlea Investments Ltd is 3 Randall Avenue London England Nw2 7rl. . SOLOMON, Benjamin is a Secretary of the company. NILI, Ali Reza is a Director of the company. PASHAEE, Ramin is a Director of the company. SOLOMON, Benjamin is a Director of the company. Secretary PASHAEE, Ramin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SOLOMON, Benjamin
Appointed Date: 10 January 2005
Director
NILI, Ali Reza
Appointed Date: 30 November 2006
63 years old
Director
PASHAEE, Ramin
Appointed Date: 10 January 2005
59 years old
Director
SOLOMON, Benjamin
Appointed Date: 30 November 2006
59 years old

Resigned Directors

Secretary
PASHAEE, Ramin
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2005
Appointed Date: 19 November 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2005
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Ali Reza Nili
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Solomom
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ramin Pashaee
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENDLEA INVESTMENTS LTD Events

03 Dec 2016
Compulsory strike-off action has been discontinued
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
04 May 2016
Registered office address changed from 364 Kilburn High Road London NW6 2QH to 3 Randall Avenue London NW2 7RL on 4 May 2016
...
... and 37 more events
01 Feb 2005
New secretary appointed
11 Jan 2005
Registered office changed on 11/01/05 from: 39A leicester road salford manchester M7 4AS
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
19 Nov 2004
Incorporation

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