ENDEAVOUR ACQUISITION UK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3BW

Company number 09320942
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address PRINCE CONSORT HOUSE, 109 - 111 FARRINGDON ROAD, LONDON, UNITED KINGDOM, EC1R 3BW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Greg Williams as a director on 13 March 2017; Cancellation of shares. Statement of capital on 24 January 2017 USD 133,451,248.70 ; Purchase of own shares.. The most likely internet sites of ENDEAVOUR ACQUISITION UK LIMITED are www.endeavouracquisitionuk.co.uk, and www.endeavour-acquisition-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endeavour Acquisition Uk Limited is a Private Limited Company. The company registration number is 09320942. Endeavour Acquisition Uk Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Endeavour Acquisition Uk Limited is Prince Consort House 109 111 Farringdon Road London United Kingdom Ec1r 3bw. . YEUNG, Peter is a Secretary of the company. BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARNDS, Thomas is a Director of the company. DUFFELL, Mark Antony is a Director of the company. HENRICSON, Ulf Martin is a Director of the company. JACOBSON, Dean is a Director of the company. KLEIN, Jason Michael is a Director of the company. Secretary EVERSECRETARY LIMITED has been resigned. Director WILLIAMS, Greg has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
YEUNG, Peter
Appointed Date: 05 April 2016
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 05 April 2016
Director
BARNDS, Thomas
Appointed Date: 26 January 2015
57 years old
Director
DUFFELL, Mark Antony
Appointed Date: 26 January 2015
63 years old
Director
HENRICSON, Ulf Martin
Appointed Date: 26 June 2015
64 years old
Director
JACOBSON, Dean
Appointed Date: 20 November 2014
48 years old
Director
KLEIN, Jason Michael
Appointed Date: 20 November 2014
52 years old

Resigned Directors

Secretary
EVERSECRETARY LIMITED
Resigned: 05 April 2016
Appointed Date: 20 November 2014
Director
WILLIAMS, Greg
Resigned: 13 March 2017
Appointed Date: 26 January 2015
59 years old

ENDEAVOUR ACQUISITION UK LIMITED Events

14 Mar 2017
Termination of appointment of Greg Williams as a director on 13 March 2017
31 Jan 2017
Cancellation of shares. Statement of capital on 24 January 2017
  • USD 133,451,248.70
31 Jan 2017
Purchase of own shares.
24 Jan 2017
Statement of capital following an allotment of shares on 23 January 2017
  • USD 133,451,607.45
23 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • USD 133,450,988.7
...
... and 41 more events
12 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2015
Statement of capital following an allotment of shares on 2 December 2014
  • USD 4
20 Dec 2014
Registration of charge 093209420002
19 Dec 2014
Registration of charge 093209420001
20 Nov 2014
Incorporation

ENDEAVOUR ACQUISITION UK LIMITED Charges

3 December 2014
Charge code 0932 0942 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank as Security Agent
Description: Contains fixed charge…
3 December 2014
Charge code 0932 0942 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: Contains fixed charge…

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