THE ENDEAVOUR INVESTMENT COMPANY LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 00780691
Status Active
Incorporation Date 12 November 1963
Company Type Private Limited Company
Address 33 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of THE ENDEAVOUR INVESTMENT COMPANY LIMITED are www.theendeavourinvestmentcompany.co.uk, and www.the-endeavour-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve 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 Investment Company Limited is a Private Limited Company. The company registration number is 00780691. The Endeavour Investment Company Limited has been working since 12 November 1963. The present status of the company is Active. The registered address of The Endeavour Investment Company Limited is 33 Ely Place London Ec1n 6td. . LOUKES, Kenneth Martin is a Secretary of the company. COPE, Andrea Ruth is a Director of the company. ROSEFIELD, Stephen Michael is a Director of the company. Secretary ROUGH, Peter Philip has been resigned. Director ROSEFIELD, John Stuart Ian has been resigned. Director ROUGH, Peter Philip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LOUKES, Kenneth Martin
Appointed Date: 20 May 1994

Director
COPE, Andrea Ruth
Appointed Date: 25 July 2003
87 years old

Director

Resigned Directors

Secretary
ROUGH, Peter Philip
Resigned: 10 April 2008

Director
ROSEFIELD, John Stuart Ian
Resigned: 14 July 2000
81 years old

Director
ROUGH, Peter Philip
Resigned: 03 January 2007
Appointed Date: 14 July 2000
99 years old

Persons With Significant Control

The Endeavour Investment Co Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ENDEAVOUR INVESTMENT COMPANY LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,000,000

14 Apr 2015
Full accounts made up to 30 June 2014
...
... and 89 more events
26 Mar 1988
Declaration of satisfaction of mortgage/charge

26 Mar 1988
Declaration of satisfaction of mortgage/charge

23 Apr 1987
Full accounts made up to 25 March 1986

23 Apr 1987
Return made up to 25/11/86; full list of members

12 Nov 1963
Incorporation

THE ENDEAVOUR INVESTMENT COMPANY LIMITED Charges

16 January 2014
Charge code 0078 0691 0004
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 February 2006
Equitable mortgage
Delivered: 2 March 2006
Status: Satisfied on 26 September 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 1 30 priory terrace london t/no…
5 March 1991
29.6.90 registered pursuant to an order of court dated 26.2.91
Delivered: 5 March 1991
Status: Satisfied on 26 September 2013
Persons entitled: Sun Life Assurance Society PLC
Description: L/Hold property k/as 50/74 station parade barking l/borough…
19 May 1982
Legal charge
Delivered: 20 May 1982
Status: Satisfied on 26 March 1986
Persons entitled: Capital Life Assurance Society LTD
Description: L/H land & buildings on south side of alfreds way, barking…