Endicott Investments Limited

General information

Name:

Endicott Investments Ltd

Office Address:

Connect House 133-137 Alexandra Road SW19 7JY London

Number: 03288522

Incorporation date: 1996-12-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Endicott Investments is a firm registered at SW19 7JY London at Connect House. The enterprise was formed in 1996 and is registered under reg. no. 03288522. The enterprise has been operating on the British market for 28 years now and the official status is active. Registered as De Facto 553, it used the name up till 1997, at which moment it was replaced by Endicott Investments Limited. The firm's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 2021-06-30 and the most recent annual confirmation statement was filed on 2022-12-06.

The information we have related to this firm's executives indicates a leadership of two directors: Rory H. and Roger H. who assumed their respective positions on October 5, 2015 and January 24, 1997. At least one secretary in this firm is a limited company, specifically Wsm Services Limited.

  • Previous company's names
  • Endicott Investments Limited 1997-01-24
  • De Facto 553 Limited 1996-12-06

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 11 March 2020

Address: 133-137 Alexandra Road, London, SW19 7JY, England

Latest update: 2 March 2024

Rory H.

Role: Director

Appointed: 05 October 2015

Latest update: 2 March 2024

Roger H.

Role: Director

Appointed: 24 January 1997

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Manoombe Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at 54 Bath Street, Je4 8Yd.

Manoombe Trust
Address: Le Gallais Chamber 54 Bath Street, Jersey, Je4 8yd, PO Box P O BOX 62, United Kingdom
Legal authority Trusts (Jersey) Law 1984
Legal form Trust
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 (AA)
filed on: 30th, June 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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