ENDORPHIN HOLDINGS LIMITED
LONDON ENDORPHIN IM LIMITED QUANCE LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 06551925
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENDORPHIN HOLDINGS LIMITED are www.endorphinholdings.co.uk, and www.endorphin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Endorphin Holdings Limited is a Private Limited Company. The company registration number is 06551925. Endorphin Holdings Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Endorphin Holdings Limited is 40 Queen Anne Street London W1g 9el. . BLACKHAM, Christopher Layton is a Director of the company. BRADFORD, Geoffrey Charles is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary GOLDEN SECRETARIES LIMITED has been resigned. Director BAILEY, Justyn Trevor has been resigned. Director BLACKHAM, Christopher Layton has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLACKHAM, Christopher Layton
Appointed Date: 20 April 2010
67 years old
Director
BRADFORD, Geoffrey Charles
Appointed Date: 22 September 2009
74 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 2008
Appointed Date: 01 April 2008
Secretary
GOLDEN SECRETARIES LIMITED
Resigned: 20 March 2012
Appointed Date: 16 September 2008
Director
BAILEY, Justyn Trevor
Resigned: 20 April 2010
Appointed Date: 04 July 2008
70 years old
Director
BLACKHAM, Christopher Layton
Resigned: 20 April 2010
Appointed Date: 20 April 2010
67 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 2008
Appointed Date: 01 April 2008

ENDORPHIN HOLDINGS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
24 Jul 2008
Director appointed justyn trevor bailey
24 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2008
Company name changed quance LIMITED\certificate issued on 24/07/08
11 Jul 2008
Registered office changed on 11/07/2008 from 6-8 underwood street london N1 7JQ
01 Apr 2008
Incorporation

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