ENDEAVOUR CAPITAL MANAGEMENT LIMITED
READING STORMPOINT LIMITED

Hellopages » Berkshire » Reading » RG1 8LS

Company number 03691914
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 4TH FLOOR, READING BRIDGE HOUSE GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of ENDEAVOUR CAPITAL MANAGEMENT LIMITED are www.endeavourcapitalmanagement.co.uk, and www.endeavour-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Endeavour Capital Management Limited is a Private Limited Company. The company registration number is 03691914. Endeavour Capital Management Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Endeavour Capital Management Limited is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . THROGMORTON SECRETARIES LLP is a Secretary of the company. MATTHEWS, Stephen Paul John is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary THROGMORTON UK LIMITED has been resigned. Director BERNSTEIN, Lawrence Jay has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director JACKSON, Graham Mark has been resigned. Director KALLAL, Hedi Diego has been resigned. Director KIND, Paolo has been resigned. Director PIGNATARO, Andrea has been resigned. Director PIGNATARO, Andrea has been resigned. Director POLYCHRONOPOULOS, George has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director VERONESE, Domenico has been resigned. Director WISSEN, Ulf Ake Hjalmar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007
Director
MATTHEWS, Stephen Paul John
Appointed Date: 12 August 1999
65 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 05 January 1999
Secretary
THROGMORTON UK LIMITED
Resigned: 16 July 2007
Appointed Date: 16 February 2000
Director
BERNSTEIN, Lawrence Jay
Resigned: 23 September 1999
Appointed Date: 12 August 1999
59 years old
Nominee Director
CHARLTON, Peter John
Resigned: 12 August 1999
Appointed Date: 05 January 1999
69 years old
Director
JACKSON, Graham Mark
Resigned: 25 February 2000
Appointed Date: 23 September 1999
59 years old
Director
KALLAL, Hedi Diego
Resigned: 23 September 1999
Appointed Date: 12 August 1999
60 years old
Director
KIND, Paolo
Resigned: 14 December 2011
Appointed Date: 13 March 2000
72 years old
Director
PIGNATARO, Andrea
Resigned: 21 March 2002
Appointed Date: 13 March 2000
55 years old
Director
PIGNATARO, Andrea
Resigned: 23 September 1999
Appointed Date: 29 August 1999
55 years old
Director
POLYCHRONOPOULOS, George
Resigned: 31 December 2008
Appointed Date: 30 April 2006
62 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 August 1999
Appointed Date: 05 January 1999
82 years old
Director
VERONESE, Domenico
Resigned: 09 September 2008
Appointed Date: 30 April 2006
57 years old
Director
WISSEN, Ulf Ake Hjalmar
Resigned: 30 April 2006
Appointed Date: 13 March 2000
65 years old

Persons With Significant Control

Mr Stephen Paul John Matthews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mina Matthews
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

ENDEAVOUR CAPITAL MANAGEMENT LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Satisfaction of charge 1 in full
26 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 492,400
10 Nov 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
16 Aug 1999
Director resigned
16 Aug 1999
Nc inc already adjusted 12/08/99
16 Aug 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Aug 1999
Company name changed stormpoint LIMITED\certificate issued on 13/08/99
05 Jan 1999
Incorporation

ENDEAVOUR CAPITAL MANAGEMENT LIMITED Charges

8 August 2000
Mortgage debenture
Delivered: 15 August 2000
Status: Satisfied on 27 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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