ENDSTONE CAPITAL LIMITED
LONDON RESOURCE CAPITAL PARTNERS LIMITED

Hellopages » Greater London » Lewisham » SE13 5PT

Company number 03211395
Status Active
Incorporation Date 12 June 1996
Company Type Private Limited Company
Address PLAZA BUILDING 102, LEE HIGH ROAD, LONDON, UNITED KINGDOM, SE13 5PT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Joshua James Hutchins as a director on 12 October 2016; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 2 . The most likely internet sites of ENDSTONE CAPITAL LIMITED are www.endstonecapital.co.uk, and www.endstone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bickley Rail Station is 4.7 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endstone Capital Limited is a Private Limited Company. The company registration number is 03211395. Endstone Capital Limited has been working since 12 June 1996. The present status of the company is Active. The registered address of Endstone Capital Limited is Plaza Building 102 Lee High Road London United Kingdom Se13 5pt. The company`s financial liabilities are £58.44k. It is £3.94k against last year. The cash in hand is £0.05k. It is £-0.18k against last year. And the total assets are £82.2k, which is £-0.34k against last year. HUTCHINS, Denby Suzan is a Secretary of the company. HUTCHINS, David James is a Director of the company. HUTCHINS, Joshua James is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary WALLIS, Nicholas Charles has been resigned. Director BURRIDGE, John Grey St Paul has been resigned. Director SHELDON, Timothy James Ralph has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WILMOT-SMITH, Anthony James has been resigned. The company operates in "Security dealing on own account".


endstone capital Key Finiance

LIABILITIES £58.44k
+7%
CASH £0.05k
-79%
TOTAL ASSETS £82.2k
-1%
All Financial Figures

Current Directors

Secretary
HUTCHINS, Denby Suzan
Appointed Date: 13 November 1997
Director
HUTCHINS, David James
Appointed Date: 20 January 1997
65 years old
Director
HUTCHINS, Joshua James
Appointed Date: 12 October 2016
34 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 13 November 1997
Appointed Date: 12 June 1996
Secretary
WALLIS, Nicholas Charles
Resigned: 12 September 1997
Appointed Date: 20 January 1997
Director
BURRIDGE, John Grey St Paul
Resigned: 12 September 1997
Appointed Date: 20 January 1997
69 years old
Director
SHELDON, Timothy James Ralph
Resigned: 12 September 1997
Appointed Date: 20 January 1997
69 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 November 1997
Appointed Date: 12 June 1996
63 years old
Director
WILMOT-SMITH, Anthony James
Resigned: 12 September 1997
Appointed Date: 20 January 1997
73 years old

Persons With Significant Control

Mr David James Hutchins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ENDSTONE CAPITAL LIMITED Events

12 Oct 2016
Appointment of Mr Joshua James Hutchins as a director on 12 October 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 2
25 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
...
... and 53 more events
28 Jan 1997
New director appointed
27 Jan 1997
New director appointed
27 Jan 1997
New director appointed
27 Jan 1997
New secretary appointed
12 Jun 1996
Incorporation

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