THE ENDEAVOUR COMPANY HOLDINGS LIMITED
PCO 253 LIMITED

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Company number 03998170
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 33 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016; Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 158,002 . The most likely internet sites of THE ENDEAVOUR COMPANY HOLDINGS LIMITED are www.theendeavourcompanyholdings.co.uk, and www.the-endeavour-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Endeavour Company Holdings Limited is a Private Limited Company. The company registration number is 03998170. The Endeavour Company Holdings Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of The Endeavour Company Holdings Limited is 33 Ely Place London Ec1n 6td. . LOUKES, Kenneth Martin is a Secretary of the company. ROSEFIELD, John Stuart Ian is a Director of the company. ROSEFIELD, Stephen Michael is a Director of the company. Secretary LOUKES, Kenneth Martin has been resigned. Secretary PAILEX CORPORATE SERVICES LIMITED has been resigned. Secretary STONE, Colin Michael has been resigned. Director KROPMAN, Jonathan Ronald has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOUKES, Kenneth Martin
Appointed Date: 24 October 2016
Director
ROSEFIELD, John Stuart Ian
Appointed Date: 25 May 2000
81 years old
Director
ROSEFIELD, Stephen Michael
Appointed Date: 25 May 2000
72 years old

Resigned Directors

Secretary
LOUKES, Kenneth Martin
Resigned: 01 June 2016
Appointed Date: 25 May 2000
Secretary
PAILEX CORPORATE SERVICES LIMITED
Resigned: 25 May 2000
Appointed Date: 19 May 2000
Secretary
STONE, Colin Michael
Resigned: 24 October 2016
Appointed Date: 01 June 2016
Director
KROPMAN, Jonathan Ronald
Resigned: 25 May 2000
Appointed Date: 19 May 2000
68 years old

THE ENDEAVOUR COMPANY HOLDINGS LIMITED Events

04 Nov 2016
Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016
04 Nov 2016
Appointment of Mr Kenneth Martin Loukes as a secretary on 24 October 2016
10 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 158,002
07 Jun 2016
Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016
07 Jun 2016
Appointment of Mr Colin Michael Stone as a secretary on 1 June 2016
...
... and 53 more events
26 Jun 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 25/05/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jun 2000
New director appointed
26 Jun 2000
Secretary resigned
26 Jun 2000
Director resigned
19 May 2000
Incorporation

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