ENDSLEIGH HOUSE LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 05028551
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 January 2016; Consolidated accounts of parent company for subsidiary company period ending 31/01/16. The most likely internet sites of ENDSLEIGH HOUSE LIMITED are www.endsleighhouse.co.uk, and www.endsleigh-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endsleigh House Limited is a Private Limited Company. The company registration number is 05028551. Endsleigh House Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Endsleigh House Limited is 22 Chancery Lane London Wc2a 1ls. . POLIZZI DI SORRENTINO, Alessandra Maria Luigia Anna, The Hon Miss is a Secretary of the company. POLIZZI DI SORRENTINI, Olga Marie Louise Anna, The Hon is a Director of the company. POLIZZI DI SORRENTINO, Alessandra Maria Luigia Anna is a Director of the company. POLIZZI PEYTON, Charlotte Claudia Gerarda is a Director of the company. SHAWCROSS, William Hartley Hume is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director FORTE, Irene, Lady has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
POLIZZI DI SORRENTINO, Alessandra Maria Luigia Anna, The Hon Miss
Appointed Date: 23 November 2004
Director
POLIZZI DI SORRENTINI, Olga Marie Louise Anna, The Hon
Appointed Date: 24 February 2004
79 years old
Director
POLIZZI DI SORRENTINO, Alessandra Maria Luigia Anna
Appointed Date: 24 February 2004
54 years old
Director
POLIZZI PEYTON, Charlotte Claudia Gerarda
Appointed Date: 24 February 2004
51 years old
Director
SHAWCROSS, William Hartley Hume
Appointed Date: 24 February 2004
79 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 22 July 2005
Appointed Date: 28 January 2004
Director
FORTE, Irene, Lady
Resigned: 12 September 2010
Appointed Date: 24 February 2004
104 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 24 February 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Hotel Tresanton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENDSLEIGH HOUSE LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Nov 2016
Audit exemption subsidiary accounts made up to 31 January 2016
17 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/01/16
17 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/01/16
17 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/01/16
...
... and 47 more events
22 Jun 2004
New director appointed
22 Jun 2004
New director appointed
22 Jun 2004
New director appointed
22 Jun 2004
Director resigned
28 Jan 2004
Incorporation

ENDSLEIGH HOUSE LIMITED Charges

16 October 2006
Third party legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 vicarage gardens milton abbot tavistock. By way of fixed…

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