End Game Capital (se Offices) Limited

General information

Name:

End Game Capital (se Offices) Ltd

Office Address:

Fordgate House 1 Allsop Place NW1 5LF London

Number: 10415500

Incorporation date: 2016-10-07

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as End Game Capital (se Offices) was started on 2016-10-07 as a Private Limited Company. The firm's registered office can be contacted at London on Fordgate House, 1 Allsop Place. Should you want to get in touch with this business by mail, the area code is NW1 5LF. The company registration number for End Game Capital (se Offices) Limited is 10415500. The firm's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. End Game Capital (se Offices) Ltd released its latest accounts for the financial year up to 2022/12/31. The firm's most recent annual confirmation statement was filed on 2022/12/23.

As suggested by this company's executives list, since 2020-08-10 there have been two directors: Steven G. and Chaya M.. To support the directors in their duties, the abovementioned business has been using the skills of Simon J. as a secretary since 2016.

Financial data based on annual reports

Company staff

Steven G.

Role: Director

Appointed: 10 August 2020

Latest update: 16 April 2024

Simon J.

Role: Secretary

Appointed: 28 November 2016

Latest update: 16 April 2024

Chaya M.

Role: Director

Appointed: 07 October 2016

Latest update: 16 April 2024

People with significant control

Executives who control the firm include: Steven G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mc Housing Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the registration number 09343095.

Steven G.
Notified on 23 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mc Housing Limited
Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 09343095
Notified on 28 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Remka Limited
Address: Union House 1 Allsop Place, London, NW1 5LF, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 10455512
Notified on 28 November 2016
Ceased on 23 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chaya M.
Notified on 7 October 2016
Ceased on 28 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-23 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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