ENDLANE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02377689
Status Active
Incorporation Date 28 April 1989
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENDLANE LIMITED are www.endlane.co.uk, and www.endlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endlane Limited is a Private Limited Company. The company registration number is 02377689. Endlane Limited has been working since 28 April 1989. The present status of the company is Active. The registered address of Endlane Limited is 73 Cornhill London Ec3v 3qq. . GREEN, Robert Daniel is a Secretary of the company. GREEN, Robert Daniel is a Director of the company. HOFBAUER, Ronald Sigmund is a Director of the company. Secretary KAHTAN, Dominique Raymonde has been resigned. Director KAHTAN, Dominique Raymonde has been resigned. Director KAHTAN, Moshe has been resigned. Director SASSON, Yehezkel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GREEN, Robert Daniel
Appointed Date: 31 March 2000

Director
GREEN, Robert Daniel
Appointed Date: 31 March 2000
65 years old

Director
HOFBAUER, Ronald Sigmund
Appointed Date: 31 March 2000
79 years old

Resigned Directors

Secretary
KAHTAN, Dominique Raymonde
Resigned: 31 March 2000

Director
KAHTAN, Dominique Raymonde
Resigned: 31 March 2000
81 years old

Director
KAHTAN, Moshe
Resigned: 31 March 2000
86 years old

Director
SASSON, Yehezkel
Resigned: 31 March 2000
91 years old

ENDLANE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

02 Dec 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100

10 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015
...
... and 75 more events
19 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Jun 1989
Registered office changed on 19/06/89 from: 1/3 leonard street london EC2A 4AQ

19 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jun 1989
Accounting reference date notified as 31/03

28 Apr 1989
Incorporation

ENDLANE LIMITED Charges

12 April 2002
Legal mortgage
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property 224/230/234 west end lane london NW3. Assigns…
12 November 1993
Charge
Delivered: 1 December 1993
Status: Satisfied on 10 June 2000
Persons entitled: Union Bank of Finland Limited
Description: All of the company's rights title and interest in and to…
3 July 1991
Legal charge
Delivered: 11 July 1991
Status: Satisfied on 10 June 2000
Persons entitled: Union Bank of Finland LTD
Description: F/H land and building k/as 224 and 234 (even) west end lane…
3 July 1991
Debenture
Delivered: 11 July 1991
Status: Satisfied on 10 June 2000
Persons entitled: Union Bank of Finland LTD
Description: See 395 for details. Fixed and floating charges over the…
31 July 1990
Legal charge
Delivered: 1 August 1990
Status: Satisfied on 10 June 2000
Persons entitled: Union Bank of Finland LTD.
Description: All that f/hold land and buildings k/as 224/234 (even) west…
1 September 1989
Legal charge
Delivered: 11 September 1989
Status: Satisfied on 21 August 1990
Persons entitled: Fibi Bank (UK) Limited
Description: Queens court 224-234 (even nos) west end lane london NW6…
1 September 1989
Debenture
Delivered: 11 September 1989
Status: Satisfied on 21 August 1990
Persons entitled: Fibi Bank (UK) Limited
Description: (See form 395 for details). Fixed and floating charges over…