ENDEAVOUR ACQUISITION UK LIMITED - LONDON


Company Profile Company Filings

Overview

ENDEAVOUR ACQUISITION UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ENDEAVOUR ACQUISITION UK LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320942. The accounts status is GROUP.

ENDEAVOUR ACQUISITION UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3RD FLOOR CARGO WORKS, ENTERPRISE HOUSE
LONDON
SE1 9PG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-04-05 CURRENT
MARK ANTONY DUFFELL Feb 1962 American Director 2015-01-26 CURRENT
MR THOMAS BARNDS Aug 1968 American Director 2015-01-26 CURRENT
DEAN JACOBSON Jul 1977 American Director 2014-11-20 CURRENT
JASON KLEIN Mar 1973 American Director 2014-11-20 CURRENT
PETER YEUNG Secretary 2016-04-05 CURRENT
MR ULF MARTIN HENRICSON May 1961 Swedish Director 2015-06-26 UNTIL 2018-11-05 RESIGNED
GREG WILLIAMS Dec 1965 American Director 2015-01-26 UNTIL 2017-03-13 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2014-11-20 UNTIL 2016-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Barnds 2016-04-06 8/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Robert Palumbo 2016-04-06 12/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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