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 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.
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 |
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 |