ENDEAVOUR FINANCIAL LIMITED
LONDON ENDFIN UK LIMITED ENDEAVOUR FINANCIAL LIMITED ENDEAVOUR SECURITIES LIMITED DRAGON SECURITIES LIMITED

Hellopages » City of London » City of London » EC3V 9BQ
Company number 02778133
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address PLOUGH COURT 3RD FLOOR, PLOUGH COURT, LOMBARD STREET, LONDON, LONDON, EC3V 9BQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 125,000 . The most likely internet sites of ENDEAVOUR FINANCIAL LIMITED are www.endeavourfinancial.co.uk, and www.endeavour-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endeavour Financial Limited is a Private Limited Company. The company registration number is 02778133. Endeavour Financial Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Endeavour Financial Limited is Plough Court 3rd Floor Plough Court Lombard Street London London Ec3v 9bq. . RHODES, David is a Secretary of the company. PYPER, George Franks Gerard is a Director of the company. RHODES, David John is a Director of the company. Secretary DONOVAN, Paul John has been resigned. Secretary KOUTSOURAS, Bill has been resigned. Secretary MILAU, Christian has been resigned. Secretary POTTS, Graham Anthony has been resigned. Secretary ROBERTS, John Merfyn has been resigned. Secretary VAUGHAN, Gwenaelle Marie has been resigned. Director BOWLBY, Douglas John has been resigned. Director FARRELL, David has been resigned. Director KOUTSOURAS, Bill has been resigned. Director MILAU, Christian has been resigned. Director ROBERTS, John Merfyn has been resigned. Director SHARPE, Steven Lawrence has been resigned. Director SMITH, Steven Paul has been resigned. Director VAUGHAN, Gwenaelle Marie has been resigned. Director VAUGHAN, William Piers has been resigned. Director WILLIAMS, Anthony Joseph has been resigned. Director WOODYER, Neil has been resigned. Director WOODYER, Neil has been resigned. Director YOUNG, Rodger Crawford has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RHODES, David
Appointed Date: 10 January 2012

Director
PYPER, George Franks Gerard
Appointed Date: 01 June 2013
49 years old

Director
RHODES, David John
Appointed Date: 06 December 2004
59 years old

Resigned Directors

Secretary
DONOVAN, Paul John
Resigned: 02 July 2002
Appointed Date: 29 August 2001

Secretary
KOUTSOURAS, Bill
Resigned: 01 April 2011
Appointed Date: 02 July 2002

Secretary
MILAU, Christian
Resigned: 10 January 2012
Appointed Date: 01 April 2011

Secretary
POTTS, Graham Anthony
Resigned: 29 August 2001
Appointed Date: 03 July 2000

Secretary
ROBERTS, John Merfyn
Resigned: 03 July 2000
Appointed Date: 20 November 1996

Secretary
VAUGHAN, Gwenaelle Marie
Resigned: 20 November 1996
Appointed Date: 08 January 1993

Director
BOWLBY, Douglas John
Resigned: 01 January 2002
Appointed Date: 02 August 1999
53 years old

Director
FARRELL, David
Resigned: 01 December 2003
Appointed Date: 01 January 2002
57 years old

Director
KOUTSOURAS, Bill
Resigned: 01 April 2011
Appointed Date: 02 July 2002
53 years old

Director
MILAU, Christian
Resigned: 10 January 2012
Appointed Date: 01 April 2011
54 years old

Director
ROBERTS, John Merfyn
Resigned: 12 July 2000
Appointed Date: 20 November 1996
76 years old

Director
SHARPE, Steven Lawrence
Resigned: 07 June 2004
Appointed Date: 20 July 2001
64 years old

Director
SMITH, Steven Paul
Resigned: 28 March 2014
Appointed Date: 10 January 2012
60 years old

Director
VAUGHAN, Gwenaelle Marie
Resigned: 28 February 1993
Appointed Date: 20 January 1993
58 years old

Director
VAUGHAN, William Piers
Resigned: 21 July 1997
Appointed Date: 08 January 1993
62 years old

Director
WILLIAMS, Anthony Joseph
Resigned: 01 January 2002
Appointed Date: 20 November 1996
75 years old

Director
WOODYER, Neil
Resigned: 20 February 2006
Appointed Date: 16 January 2003
82 years old

Director
WOODYER, Neil
Resigned: 01 January 2002
Appointed Date: 01 November 1998
82 years old

Director
YOUNG, Rodger Crawford
Resigned: 21 February 1997
Appointed Date: 06 December 1996
73 years old

Persons With Significant Control

Mr David John Rhodes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENDEAVOUR FINANCIAL LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 125,000

11 May 2015
Accounts for a small company made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 125,000

...
... and 117 more events
12 Feb 1993
Memorandum and Articles of Association
12 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

12 Feb 1993
£ nc 100/50000 20/01/93
12 Feb 1993
New director appointed
08 Jan 1993
Incorporation

ENDEAVOUR FINANCIAL LIMITED Charges

23 June 2005
Rent deposit deed
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: Kuwait Petroleum International Limited
Description: The tenant's interest in the deposit (being the sum of…
3 September 2002
Rent deposit deed
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Kuwait Petroleum International Limited
Description: The sum of £68,808 held in the deposit account.