ENDICOTT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ENDICOTT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENDICOTT INVESTMENTS LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03288522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.

ENDICOTT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

CONNECT HOUSE
LONDON
SW19 7JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WSM SERVICES LIMITED Corporate Secretary 2020-03-11 CURRENT
RORY JAMES HAMILTON-BROWN Sep 1987 British Director 2015-10-05 CURRENT
ROGER JOHN HAMILTON BROWN Jun 1945 British Director 1997-01-24 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-06 UNTIL 1997-01-24 RESIGNED
PEMBROKE ASSOCIATES Corporate Secretary 2015-12-07 UNTIL 2020-03-11 RESIGNED
BEXHILL REGISTRARS LTD Corporate Secretary 1997-01-24 UNTIL 1998-01-12 RESIGNED
MR GRAHAM LINDSAY DRAKE Feb 1944 British Director 1998-01-30 UNTIL 2015-09-23 RESIGNED
LESLIE WILLIAM MELVILLE Jun 1930 British Secretary 1998-03-19 UNTIL 2001-12-01 RESIGNED
GLORIA FRANCESCA ELLIS Mar 1952 British Secretary 1997-09-01 UNTIL 2015-12-07 RESIGNED
TRAVERS SMITH LIMITED Corporate Nominee Director 1996-12-06 UNTIL 1997-01-24 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Nominee Director 1996-12-06 UNTIL 1997-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manoombe Trust 2016-04-06 Jersey   Je4 8yd Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
ENDICOTT_INVESTMENTS_LTD - Accounts 2024-04-02 30-06-2022 £2,805,311 Cash £4,734,849 equity
ENDICOTT_INVESTMENTS_LTD - Accounts 2022-07-01 30-06-2021 £3,054,648 Cash £4,891,642 equity
ENDICOTT_INVESTMENTS_LTD - Accounts 2021-06-25 30-06-2020 £3,624,321 Cash £5,006,601 equity
ENDICOTT_INVESTMENTS_LTD - Accounts 2020-03-26 30-06-2019 £4,495,175 Cash £5,207,939 equity
ENDICOTT_INVESTMENTS_LTD - Accounts 2019-02-21 30-06-2018 £2,732,755 Cash £5,070,582 equity
ENDICOTT_INVESTMENTS_LTD - Accounts 2018-03-27 30-06-2017 £2,683,024 Cash £5,385,157 equity
Abbreviated Company Accounts - ENDICOTT INVESTMENTS LIMITED 2017-03-31 30-06-2016 £1,017,415 Cash £5,125,736 equity

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