ENDPOINT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3LW

Company number 06444901
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 165 TOWER BRIDGE ROAD, LONDON, SE1 3LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of ENDPOINT HOLDINGS LIMITED are www.endpointholdings.co.uk, and www.endpoint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Endpoint Holdings Limited is a Private Limited Company. The company registration number is 06444901. Endpoint Holdings Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Endpoint Holdings Limited is 165 Tower Bridge Road London Se1 3lw. . WILKINSON, Gideon Mark is a Secretary of the company. VENESS, Paul Jonathan is a Director of the company. WILKINSON, Gideon Mark is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILKINSON, Gideon Mark
Appointed Date: 04 December 2007

Director
VENESS, Paul Jonathan
Appointed Date: 04 December 2007
53 years old

Director
WILKINSON, Gideon Mark
Appointed Date: 04 December 2007
54 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Nominee Director
BUYVIEW LTD
Resigned: 04 December 2007
Appointed Date: 04 December 2007

Persons With Significant Control

Gideon Mark Wilkinson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Jonathan Veness Bsc Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENDPOINT HOLDINGS LIMITED Events

23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

18 Jan 2016
Secretary's details changed for Gideon Mark Wilkinson on 30 November 2015
18 Jan 2016
Director's details changed for Paul Jonathan Veness on 30 November 2015
...
... and 23 more events
10 Jan 2008
Secretary resigned
10 Jan 2008
New secretary appointed
10 Jan 2008
New director appointed
10 Jan 2008
New director appointed
04 Dec 2007
Incorporation

ENDPOINT HOLDINGS LIMITED Charges

26 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 165 tower bridge road london.