Company number 02095716
Status Active
Incorporation Date 2 February 1987
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 one hundred and ten 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; Termination of appointment of Colin Michael Stone as a secretary on 24 October 2016. The most likely internet sites of THE ENDEAVOUR TRUST LIMITED are www.theendeavourtrust.co.uk, and www.the-endeavour-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten 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 Trust Limited is a Private Limited Company.
The company registration number is 02095716. The Endeavour Trust Limited has been working since 02 February 1987.
The present status of the company is Active. The registered address of The Endeavour Trust 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 ROUGH, Peter Philip has been resigned. Secretary STONE, Colin Michael has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
The Endeavour Company Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE ENDEAVOUR TRUST 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
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
07 Jun 2016
Termination of appointment of Kenneth Martin Loukes as a secretary on 1 June 2016
...
... and 100 more events
17 Mar 1988
Registered office changed on 17/03/88 from: bridgewater place manchester M60 4AA
17 Mar 1988
Secretary resigned;new secretary appointed
17 Mar 1988
Director resigned;new director appointed
01 Dec 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 Feb 1987
Certificate of Incorporation
16 January 2014
Charge code 0209 5716 0003
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 August 2004
Debenture
Delivered: 10 August 2004
Status: Satisfied
on 26 September 2013
Persons entitled: Barclays Bank PLC (The Secured Party) as Agent and Trustee for the Finance Parties
Description: First fixed charge, the charged portfolio all right title…
22 March 1988
Legal charge
Delivered: 8 April 1988
Status: Satisfied
on 26 September 2013
Persons entitled: Barclays Bank PLC
Description: Astral house wakering road, london borough of barking and…