ENDURESHARE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 4TR

Company number 03645285
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 35 PENSBURY PLACE, WESTMINSTER HOUSE, LONDON, SW8 4TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENDURESHARE LIMITED are www.endureshare.co.uk, and www.endureshare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Endureshare Limited is a Private Limited Company. The company registration number is 03645285. Endureshare Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Endureshare Limited is 35 Pensbury Place Westminster House London Sw8 4tr. . MIRJAN, Yahya is a Secretary of the company. MIRJAN, Yahya is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUBBINS, Roger Allan has been resigned. Director MIRJAN, Yousif has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MIRJAN, Yahya
Appointed Date: 22 October 1998
Director
MIRJAN, Yahya
Appointed Date: 22 October 1998
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1998
Appointed Date: 07 October 1998
Director
DUBBINS, Roger Allan
Resigned: 22 November 1999
Appointed Date: 12 November 1999
78 years old
Director
MIRJAN, Yousif
Resigned: 01 April 2010
Appointed Date: 22 October 1998
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Mr Mirjan Yahya
Notified on: 7 May 2016
65 years old
Nature of control: Right to appoint and remove directors

ENDURESHARE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
05 Nov 1998
Secretary resigned
05 Nov 1998
New secretary appointed;new director appointed
05 Nov 1998
New director appointed
05 Nov 1998
Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU
07 Oct 1998
Incorporation

ENDURESHARE LIMITED Charges

14 March 2007
Legal charge
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 384 wandsworth road lambeth t/no LN42854. By way of fixed…
19 November 1999
Legal mortgage
Delivered: 29 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: /H property k/a london scaffolding site pensbury place…
22 December 1998
Legal mortgage
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a CIC LTD site pensbury place wandsworth…
22 December 1998
Mortgage debenture
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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