ENDDORA PROPERTIES (5) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 7TB

Company number 08594328
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 93 PARK LANE, MAYFAIR, LONDON, W1K 7TB
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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENDDORA PROPERTIES (5) LIMITED are www.enddoraproperties5.co.uk, and www.enddora-properties-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Enddora Properties 5 Limited is a Private Limited Company. The company registration number is 08594328. Enddora Properties 5 Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Enddora Properties 5 Limited is 93 Park Lane Mayfair London W1k 7tb. . MENON, Satish is a Secretary of the company. ARORA, Ramesh is a Director of the company. BAKHAI, Dhirendra is a Director of the company. GLASS, Clare Lucy is a Director of the company. LALJI, Shiraz Jafferali is a Director of the company. MCPOLAND, Patricia Doreen is a Director of the company. MENON, Satish is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MENON, Satish
Appointed Date: 02 July 2013
Director
ARORA, Ramesh
Appointed Date: 02 July 2013
73 years old
Director
BAKHAI, Dhirendra
Appointed Date: 02 July 2013
60 years old
Director
GLASS, Clare Lucy
Appointed Date: 02 July 2013
51 years old
Director
LALJI, Shiraz Jafferali
Appointed Date: 02 July 2013
80 years old
Director
MCPOLAND, Patricia Doreen
Appointed Date: 24 July 2013
88 years old
Director
MENON, Satish
Appointed Date: 02 July 2013
65 years old

Persons With Significant Control

Enddora Holdings Ltd
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

ENDDORA PROPERTIES (5) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreement 26/08/2015
  • RES13 ‐ Facility agreement 26/08/2015
02 Sep 2015
Registration of charge 085943280002, created on 27 August 2015
...
... and 2 more events
09 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
01 Aug 2013
Registration of charge 085943280001
30 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
30 Jul 2013
Appointment of Ms Patricia Doreen Mcpoland as a director
02 Jul 2013
Incorporation

ENDDORA PROPERTIES (5) LIMITED Charges

27 August 2015
Charge code 0859 4328 0002
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America
Description: He real property as defined in the charge and including the…
23 July 2013
Charge code 0859 4328 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Ge Capital Corporation (Trading LP) Limited as Common Security Agent (as Trustee for the Finance Parties)
Description: Birmingham central land and buldings k/a 180 sherlock…

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