Endven Nominees Limited

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General information

Name:

Endven Nominees Ltd

Office Address:

27 Rosemont Road W3 9LU London

Number: 07729538

Incorporation date: 2011-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Endven Nominees Limited may be reached at 27 Rosemont Road, in London. The company's postal code is W3 9LU. Endven Nominees has been on the market since the company was established on 2011-08-04. The company's registered no. is 07729538. This business's classified under the NACE and SIC code 64303 - Activities of venture and development capital companies. The business most recent filed accounts documents cover the period up to 31st August 2022 and the most recent confirmation statement was filed on 4th August 2023.

In order to meet the requirements of the clients, this specific limited company is constantly being improved by a team of two directors who are Richard H. and Peter K.. Their mutual commitment has been of great importance to this limited company since 2012-05-01.

Peter K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Richard H.

Role: Director

Appointed: 01 May 2012

Latest update: 15 April 2024

Peter K.

Role: Director

Appointed: 04 August 2011

Latest update: 15 April 2024

People with significant control

Peter K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 10 May 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 24 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 24 April 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 4th August 2023 (CS01)
filed on: 4th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

107 Princes Gardens London

Post code:

W3 0LR

HQ address,
2015

Address:

95 Princes Gardens London

Post code:

W3 0LR

HQ address,
2016

Address:

95 Princes Gardens London

Post code:

W3 0LR

Accountant/Auditor,
2015

Name:

The Accounts Bureau Limited

Address:

83 Victoria Street

Post code:

SW1H 0HW

Accountant/Auditor,
2016

Name:

Oculus Accountancy Limited

Address:

83 Victoria Street

Post code:

SW1H 0HW

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
12
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