ENDELL PROPERTIES LIMITED
LONDON DAEJAN (UK) LIMITED

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Company number 06434799
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ENDELL PROPERTIES LIMITED are www.endellproperties.co.uk, and www.endell-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endell Properties Limited is a Private Limited Company. The company registration number is 06434799. Endell Properties Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Endell Properties Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. FRESHWATER, Solomon Israel is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 22 November 2007
Director
FRESHWATER, Benzion Schalom Eliezer
Appointed Date: 22 November 2007
77 years old
Director
FRESHWATER, Solomon Israel
Appointed Date: 22 November 2007
75 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Daejan Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENDELL PROPERTIES LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
01 Dec 2015
Full accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 115,000
07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 31 more events
10 Jan 2008
New secretary appointed
10 Jan 2008
Secretary resigned
10 Jan 2008
New director appointed
10 Jan 2008
Director resigned
22 Nov 2007
Incorporation

ENDELL PROPERTIES LIMITED Charges

7 November 2012
Amemdment agreement
Delivered: 9 November 2012
Status: Satisfied on 29 December 2012
Persons entitled: The Dials Trust Company Limited as Trustee of the Dials Trust
Description: Right title and interest in the securities being…
30 October 2012
Amendment agreement
Delivered: 9 November 2012
Status: Satisfied on 29 December 2012
Persons entitled: The Dials Trust Company Limited as Trustee of the Dials Trust
Description: Right title and interest in the securities being…
30 March 2011
Security interest agreement over securities
Delivered: 8 April 2011
Status: Satisfied on 29 December 2012
Persons entitled: The Dials Trust Company Limited as Trustee of the Dials Trust
Description: Right title and interest in the securities being…

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