THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED -
| Company Profile | Company Filings |
Overview
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03998172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03998172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
33 ELY PLACE
EC1N 6TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MICHAEL ROSEFIELD | Dec 1952 | British | Director | 2000-05-25 | CURRENT |
| MRS ECHO CHONG | Secretary | 2017-08-21 | CURRENT | ||
| MR PETER PHILIP ROUGH | Feb 1926 | British | Director | 2000-05-25 UNTIL 2007-01-03 | RESIGNED |
| ANDREA RUTH COPE | Oct 1938 | British | Director | 2003-07-25 UNTIL 2023-10-05 | RESIGNED |
| MR JONATHAN RONALD KROPMAN | Sep 1957 | British | Director | 2000-05-19 UNTIL 2000-05-25 | RESIGNED |
| PAILEX CORPORATE SERVICES LIMITED | Secretary | 2000-05-19 UNTIL 2000-05-25 | RESIGNED | ||
| MR KENNETH MARTIN LOUKES | British | Secretary | 2000-05-25 UNTIL 2017-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paul Whitehead | 2023-06-12 | 11/1965 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr Martin David Paisner | 2016-04-06 - 2023-06-12 | 9/1943 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Dr Stephen Michael Rosefield | 2016-04-06 | 12/1952 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |