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 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.
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 |